Compliance Risk Manager Assistant

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...

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...

{"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...

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 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...

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...

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...

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...

Job Title: Risk & Compliance Support OfficerAt The Bank of East Asia, we are seeking a highly skilled and experienced Risk & Compliance Support Officer to join our team.Responsibilities:Provide support to branch staff in adhering to the regulated investment products sales process.Assist in the planning and development of regulated investment products sales...

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...

Job Title: Compliance Senior ManagerNoah International 諾亞國際 is seeking a seasoned Compliance Senior Manager to lead our risk-based assurance and monitoring program.Key Responsibilities:Develop and implement a risk-based assurance and monitoring program to ensure compliance with regulatory requirements.Review and ensure the selling process complies...

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 SummaryCiti is seeking a highly skilled Compliance Risk Officer to join our team. As a key member of our Compliance and Control function, you will play a critical role in ensuring that our business operations are in compliance with relevant laws, regulations, and internal policies.Key ResponsibilitiesDesign, develop, and maintain best-in-class Compliance...

Job Title: Assistant Manager, WPB Business Risk ManagementHang Seng Bank Limited is seeking a high-calibre professional to join our WPB Business Risk Management Department as Assistant Manager, WPB Business Risk Management.Key Responsibilities:Prepare regular risk reporting to the risk governance committee.Assess operational risks and ensure adequate...

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...