Senior Manager, Risk and Compliance Specialist

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...

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: Senior KYC Compliance SpecialistAt Tangspac, we are seeking a highly skilled Senior KYC Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the effective implementation of our Know Your Customer (KYC) and Anti-Money Laundering (AML) policies and procedures.Key...

Job SummaryDBS Bank is seeking a highly skilled and experienced professional to join our Group Legal, Compliance & Secretariat team. As a Senior Compliance Specialist, you will play a critical role in ensuring the bank's interests are protected and its reputation is upheld.Key ResponsibilitiesConduct thorough investigations to ensure the quality and...

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 play a critical role in ensuring the company's compliance with anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations.Responsibilities:Perform Enhanced...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Bank Of China (Hong Kong) Limited. As a Risk Management Specialist, you will be responsible for identifying and mitigating potential risks associated with corporate lending.Key ResponsibilitiesGather and Analyze Risk Data: Collect and analyze data on corporate borrowers...

About the PositionWe're seeking a skilled Compliance Risk Specialist to ensure our Asia offices comply with local, APAC, and international laws and regulations. This involves regulatory filings, trade surveillance, monitoring tasks, and overseeing control room function activities in a fast-paced environment.About YouUndergraduate degree in finance,...

Job SummaryCiti is seeking a highly skilled 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 essential in identifying and mitigating...

Job Title: Compliance Risk ManagerSMBC Group is seeking a highly skilled Compliance Risk Manager to join our team. As a key member of our compliance team, you will be responsible for conducting effective compliance monitoring activities, identifying potential or actual regulatory risks, and proposing recommendations to mitigate these risks.Key...

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: Senior Manager, Business Risk and ManagementJob Summary:Talent Axis is seeking a highly experienced Senior Manager to lead our Business Risk and Management team. As a key member of our organization, you will be responsible for managing end-to-end processes and associated risks, aligning with our business strategy and standards.Key...

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...

Job Title: Senior Manager, Business Risk and ManagementTalent Axis is seeking a highly skilled Senior Manager, Business Risk and Management to join our team. As a key member of our organization, you will be responsible for managing end-to-end processes and associated risks effectively, aligning with our business strategy and standards.Key...

**Job Overview**Larson Maddox is seeking a highly skilled Senior OTC Derivatives Compliance Specialist to join our team. The successful candidate will be responsible for monitoring regulatory developments in OTC derivatives markets and assessing their impact on our trading activities.**Key Responsibilities**Establish and maintain robust compliance...

Job DescriptionWe are seeking a highly skilled and experienced professional to join our team as a Risk Management Specialist. In this role, you will be responsible for reviewing and evaluating the governance framework of brokerage channels to ensure compliance with regulatory requirements and internal policies.Key Responsibilities:Develop and maintain...

About FWD Life Insurance CorporationFWD Life Insurance Corporation is a leading pan-Asian life insurance business with a strong presence in 10 markets. Our mission is to make the insurance journey simpler, faster, and smoother for our customers. We achieve this through innovative propositions, easy-to-understand products, and digital technology.The JobWe are...

About the RoleDBS Bank is seeking a skilled professional to join our Group Legal, Compliance & Secretariat team. As a Compliance Specialist, you will play a critical role in ensuring the bank's interests are protected and its reputation is enhanced.Key ResponsibilitiesConduct thorough investigations to ensure the quality and timeliness of results.Identify...

A successful candidate for this Senior Manager, Risk and Compliance role at Hang Seng Bank will be responsible for overseeing the risks and control environment to ensure business promotions and processes are operated with consideration under risk controls and are in compliance with regulatory requirements and group guidelines.Key ResponsibilitiesSupport Card...

A career with Hang Seng Bank offers a dynamic working environment, good career development opportunities, and competitive compensation packages.Key ResponsibilitiesSupport Card Business in business growth and oversee the risks and control environment to ensure business promotions and processes are operated with consideration under risk controls and are in...

**About Prudential plc**Prudential plc is a leading international financial services group, committed to creating a culture of diversity and inclusion. Our purpose is to be partners for every life and protectors for every future. We strive to provide a platform for our people to excel and make an impact to the business, while supporting their career...