Compliance Officer: Strategic Risk Management and Policy Development

About the RoleUnited Overseas Bank Limited (UOB) seeks a Strategic AML Compliance Officer to join its team. As a key member, you will be responsible for providing guidance and support to the business units in implementing effective AML/CFT controls.Key ResponsibilitiesDevelop and maintain AML/CFT policies and procedures to ensure compliance with regulatory...

We are seeking a highly experienced Legal and Compliance Director to join MatchTalent Limited. The ideal candidate will have at least 8 years of experience in legal and compliance roles, with a strong background in the financial sector.About the RoleThis position requires a proactive individual who can navigate complex regulatory environments and provide...

Job DescriptionBank Of China (Hong Kong) Limited is seeking a highly skilled Compliance Officer to join our team. In this role, you will be responsible for ensuring the company's risk management policies and procedures are up-to-date and compliant with relevant laws and regulations.Key Responsibilities:Risk Management: Assist in preparing and reviewing risk...

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 DescriptionWe are seeking a seasoned Compliance Officer to join our team at Corporation Service Company. In this role, you will be responsible for managing Anti-Money Laundering (AML) risks associated with client operations.About the RoleThe successful candidate will serve as the designated AML compliance officer, money laundering reporting officer...

Job Summary:The Bank of China is seeking a highly skilled and experienced Chief Compliance Risk Management Officer to join our team. In this role, 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.Main Responsibilities:Develop and maintain...

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...

Company Overview: Hong Kong Exchanges and Clearing Limited is a purpose-driven company that aims to connect, promote, and progress its markets and the communities they support. With a commitment to long-term development, HKEX strives to provide greater choice and opportunity for its customers.About the Role:We are seeking a skilled Chief Compliance Officer -...

At Citi, we are committed to empowering and protecting our organization by providing legal, compliance, investigative, and security services. Our Global Legal Affairs and Compliance (GLAC) team plays a critical role in managing compliance risk, providing legal analysis and advice, protecting our people and businesses, and promoting behavior that aligns with...

About the RoleCiti, a global leader in financial services, seeks an experienced Compliance Product Risk Officer to join our APAC team.This role will play a crucial part in assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. You will design and deliver a risk management framework...

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 DescriptionCiti is a global bank that seeks talented professionals to join its team. At Citi, you have the opportunity to expand your skills and make a difference in a rapidly changing industry.The AML Compliance Risk Management Officer role is critical to the bank's success. As a senior professional, you will be responsible for establishing internal...

OverviewBPN Paribas Cardif is a global leader in bancassurance partnerships, offering insurance solutions to over 80 million customers worldwide. Our mission is to create products and services that help our clients achieve their goals while protecting them from unexpected events.Job DescriptionWe are seeking a highly skilled Regional Financial Security...

Job OverviewCiti is a global bank with a commitment to supporting the growth and development of its employees. We are seeking a highly skilled Compliance Risk Officer to join our team in Hong Kong.Job SummaryThe Compliance Risk Officer will be responsible for assisting in the design, development, delivery, and maintenance of best-in-class compliance...

About Citi">Citi is a global bank with a rich history of empowering individuals to achieve their goals and make a difference in the world. Our commitment to innovation, customer satisfaction, and community involvement has made us one of the most respected financial institutions globally.Job Overview">We are seeking an experienced Risk Management Compliance...

Citi – Senior Compliance Risk OfficerWhether you're at the start of your career or looking to discover your next adventure, your growth begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your development from the start with extensive...

Larson Maddox OverviewWe are a dynamic organization seeking an experienced Compliance Director to join our team. This pivotal role will be responsible for developing, implementing, and overseeing compliance programs to ensure our operations align with regulatory requirements and internal policies.Job DescriptionDevelop and enhance the compliance framework in...

Compliance and Risk Officer Role in CitiCiti, a global bank, is seeking a Compliance and Risk Officer to join its team in Hong Kong. This role will be part of the Compliance and Risk Management team, responsible for assessing and mitigating compliance risks in the Markets business.Key ResponsibilitiesDevelop and implement compliance testing programs to...

About the RoleOmni Group Asia Ltd. is seeking an experienced Strategic Operations and Compliance Lead to join our team. In this role, you will be responsible for ensuring the company's business operations comply with all applicable laws, rules, and regulations.About YouYou have a Bachelor/Master's degree in economics, finance, accounting or equivalentYou are...

Classy Wheeler Limited Seeks Experienced Risk ProfessionalLocated in Hong Kong and Macau, Classy Wheeler Limited is a prominent listed general insurance company expanding its operations.We are currently seeking an accomplished Strategic Enterprise Risk Manager to join our team and drive the company's risk management initiatives forward.Key...