Compliance Risk Manager

Compliance Risk Manager (Bank of China)Job Summary:We are seeking a highly skilled Compliance Risk Manager to join our team at Bank of China. As a key member of our risk management department, you will be responsible for formulating and updating compliance risk and Know Your Customer (KYC) policies and procedures in line with the latest regulatory...

Job Title: Compliance Risk ManagerWe are seeking a highly skilled Compliance Risk Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance team, 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.Key...

Job Title: Compliance Risk ManagerWe are seeking a highly skilled Compliance Risk Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance team, 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.Key...

Compliance Risk Manager Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team at Recruitment Intelligence Consultants Limited. As a Compliance Risk Manager, you will be responsible for overseeing the identification, assessment, and management of key compliance risks across the Asia Pacific region.Key Responsibilities:Drive...

Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at SMBC Group. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in line with regulatory requirements and industry standards.Key ResponsibilitiesConduct risk-based compliance monitoring activities to identify...

{"Responsibilities": "Key ResponsibilitiesAs a Compliance Risk Manager at SMBC Group, you will be responsible for conducting effective and objective compliance monitoring activities, identifying potential or actual regulatory risks, and proposing recommendations to mitigate these risks.Key responsibilities include:Conducting compliance reviews in accordance...

Job Title: Compliance and Risk ManagerICBC Asset Management (Global) is seeking a highly skilled Compliance and Risk Manager to join our team. As a key member of our compliance function, you will be responsible for developing and executing a risk-based annual compliance review plan, compliance review program, and internal audit plan for the company.Key...

Job Title: Legal and Compliance ManagerICBC Asset Management (Global) is seeking a highly skilled Legal and Compliance Manager to join our team. The successful candidate will be responsible for developing and executing a risk-based annual compliance review plan, compliance review program, and internal audit plan for the company.Key Responsibilities:Develop...

Job Title: Compliance SpecialistAbout the Role:We are seeking a highly skilled Compliance Specialist to join our team at Rapyd. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in compliance with relevant laws and regulations.Responsibilities:Perform Enhanced Due Diligence (EDD) on high-risk...

Compliance Risk Manager Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team at Recruitment Intelligence Consultants Limited.About the Role:Oversee the identification, assessment, and management of key compliance risks across the Asia Pacific region.Drive regional consistency and minimum standards.Provide support and...

Job SummaryThe Bank of East Asia is seeking a highly skilled Risk and Compliance Manager to join our team. As a key member of our organization, you will be responsible for ensuring the compliance of our pension and trust businesses with relevant legislation, rules, and guidelines.Key ResponsibilitiesMonitor and analyze compliance matters related to our...

Job SummaryWe are seeking a highly skilled Compliance Risk Manager Assistant to join our team at Bank of China (Hong Kong) Limited. The successful candidate will be responsible for assisting the Compliance Risk Manager in formulating and updating compliance risk and KYC policies and procedures in line with the latest regulatory requirements and market...

Senior Manager, Risk and ComplianceHang Seng Bank is committed to excellence in service. Our people are our most valuable asset, playing a crucial role in enhancing our performance for customers and delivering best-in-class products and services.We seek high-calibre talent by offering a dynamic working environment, career development opportunities, and...

Job Title: Governance, Risk and Compliance ManagerAbout the RoleWe are seeking a highly skilled Governance, Risk and Compliance Manager to join our team at foodpanda. As a key member of our organization, you will be responsible for identifying and mitigating risks, ensuring compliance with regulatory requirements, and implementing effective internal...

Join Our Team as a Risk and Compliance ManagerHang Seng Bank is committed to excellence in service. Our people are our most valuable asset, and we strive to provide a dynamic working environment, good career development opportunities, and competitive compensation packages.Key Responsibilities:Establish and maintain effective risk management and controls...

Job SummaryWe are seeking a highly skilled Compliance Risk Manager Assistant to join our team at Bank of China (Hong Kong) Limited. The successful candidate will be responsible for assisting the Compliance Risk Manager in formulating and updating compliance risk and KYC policies and procedures in line with the latest regulatory requirements and market...

Job SummaryAs a key member of the HKT team, the Assistant Manager, Group Enterprise Risk Management/Compliance will play a critical role in ensuring the effective management of risk and compliance across the organization.Key ResponsibilitiesProvide risk management and regulatory compliance support to ensure effective controls on the daily operation of HKT...

About the RoleHang Seng Bank is seeking a highly skilled Risk Management and Compliance Manager to join our team. As a key member of our organization, you will be responsible for establishing and maintaining effective risk management and controls within our Card Business.Key ResponsibilitiesOperational Risk Management: Assess operational risks and perform...

Risk Management and Compliance SpecialistThis role primarily provides risk management and regulatory compliance advisory to HKT Group and its insurance business in order to ensure the relevant business teams operate in a strict adherence to applicable internal policy standards and regulatory requirements.Your Key Responsibilities:Provide risk management and...

Retail Risk Management Manager Job DescriptionWe are seeking a highly skilled Retail Risk Management Manager to join our Retail Risk and Compliance Department at The Bank of East Asia.Key Responsibilities:Act as a central point of contact between business units within Personal Banking Division and other units of the bank on risk management matters.Provide...