Senior Compliance Risk Management Professional

Job Description:We are seeking a skilled Senior Compliance Risk and AML Professional to join our team at Bank Of China (Hong Kong) Limited.About the Role:This is an exciting opportunity to work in a dynamic environment where you will be responsible for formulating and updating compliance risk and KYC policies and procedures in line with the latest regulatory...

The Bank of China (Hong Kong) Limited is seeking a highly skilled Compliance Risk Manager to join our team. The successful candidate will be responsible for conducting customer due diligence, improving transaction monitoring processes, and preparing compliance risk reports.Key Responsibilities:Customer Due Diligence: Conduct thorough customer due diligence...

Citi, a global bank with a strong commitment to supporting its employees' growth and development, is seeking an experienced professional to fill the role of Senior AML Compliance Risk Management Officer. This position plays a critical part in ensuring the firm's compliance with regulatory requirements and maintaining a risk-free environment for its clients...

Job Title: Senior Compliance Risk ManagerAbout the Role:We are seeking an experienced Senior Compliance Risk Manager to lead and manage regional legal, compliance, and risk projects from initiation to completion. The successful candidate will ensure timelines, budgets, and quality standards are met.Key Responsibilities:Project Leadership: Lead regional...

We are seeking a seasoned Compliance Professional to join our team at AIA International Limited. As a key member of our Corporate Compliance department, you will play a critical role in ensuring the effective implementation of regulatory compliance framework and programs across all entities under our oversight.About the RoleThis is an exciting opportunity...

Larson Maddox Seeks Experienced Compliance DirectorWe are a forward-thinking financial services firm seeking an accomplished Compliance Director to spearhead our compliance initiatives.Job Description:Develop and refine our compliance framework, ensuring seamless alignment with regulatory requirements and internal policies.Oversight of the compliance...

Job Title: Corporate Compliance, PrincipalAbout the Role:This position supports the Head of Corporate Compliance, AIAHK and other Compliance functional leads with the execution and management of corporate compliance-related activities, with a focus on regulatory compliance requirements and Compliance reporting. The role will lead the coordination and...

About Ares AsiaAres Asia is one of the largest alternative asset managers in Asia-Pacific with approximately US$15.1 billion in assets under management.Job OverviewWe are seeking an experienced Compliance Risk Management Specialist to join our team in Hong Kong.The successful candidate will support and assist in all regulatory and compliance-related...

Job OverviewWe are seeking a highly skilled Compliance Risk and AML Professional to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance department, you will be responsible for formulating and updating compliance risk and KYC policies and procedures in line with the latest regulatory requirements and market practices.About...

About the RoleWe are seeking a highly experienced Senior Technology Risk Management Professional to join our team at Meliora. The successful candidate will be responsible for overseeing technology risk functions and ensuring that our organization maintains the highest standards of security and compliance.Key ResponsibilitiesDevelop and implement...

**About Sia Partners**We are a global consulting firm that specializes in risk and regulatory compliance for financial services.**Job Overview**This is an exciting opportunity to join our team as a Senior Risk and Regulatory Compliance Professional. We are seeking an experienced professional with expertise in risk and regulatory compliance, preferably within...

Unlock Your Potential with CitiCiti is a global bank with a rich history of innovation and growth. We're committed to empowering our employees to reach their full potential and make a meaningful impact in the world. As a Senior Compliance Risk Officer, you'll play a critical role in ensuring that our business practices align with regulatory requirements and...

About the RoleWe are seeking a highly skilled Business Compliance and Risk Management Professional to join our team at Bank of China.Job DescriptionMain Responsibilities:Act as the first line of defense in reviewing and advising business on control matters, conducting transaction monitoring, and ensuring adherence to internal/external requirements.Identify...

We are seeking an experienced Senior Governance and Risk Professional to join our team at Prudential plc.As a key member of our Operational Risk and Governance function, you will play a critical role in ensuring the effectiveness and efficiency of our operation processes.The ideal candidate will have a strong background in risk management, governance, and...

Job Title: Strategic Compliance Risk ProfessionalBank of China is seeking a highly skilled and experienced Compliance Risk Manager to join our team. The ideal candidate will have a strong background in compliance risk management, anti-money laundering, and transaction monitoring.We offer a competitive salary package, including a base salary of $approximately...

Job DescriptionWe are seeking a highly skilled Strategic Compliance Risk Manager to join our team at SMBC Group.About the RoleThis is a senior-level position responsible for conducting effective compliance monitoring activities, identifying potential regulatory risks, and proposing recommendations to mitigate these risks. The successful candidate will work...

Job SummaryCiti is seeking a highly skilled and experienced Senior Compliance Risk Officer to join our team in Hong Kong. As a key member of our Compliance Independent Assessment team, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense. Your expertise will be crucial in identifying and...

Are you a seasoned Compliance professional looking to join a dynamic team in the asset management industry? BNP Paribas Asset Management has an exciting opportunity for a Compliance Manager to oversee compliance across all aspects of our business. This is a challenging and rewarding role that will see you working closely with our senior leadership team to...

OverviewHong Leong Bank Berhad, Hong Kong Branch is seeking a seasoned risk management professional to join its team. As a strategic partner, this individual will play a critical role in ensuring the bank's overall risk posture remains sound and aligned with regulatory requirements.Job SummaryThe Risk Manager will be responsible for developing, evaluating,...

Job Title: Senior Banking Compliance ProfessionalAbout the Role:We are seeking an experienced Customer Services Manager to join our team at the Bank of China. In this role, you will be responsible for implementing and conducting KYC due diligence processes, monitoring and managing AML/CFT risk, analyzing relevant cases, and providing reports and alerts.About...