Risk & Compliance Officer - Banking Sector

Role Overview:About the CompanyThe Bank of East Asia, Limited (BEA) is one of the largest banks in Hong Kong, providing a wide range of financial services to its customers. We are currently seeking a highly skilled Senior Risk and Compliance Specialist to join our Securities Services Department.As a key member of the team, you will be responsible for...

Job Description:We are seeking a highly skilled Process Management professional to join our team in London. As a key member of our Compliance department, you will play a crucial role in ensuring the effective management of risk and compliance across our corporate banking operations.

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from The Bank of East Asia, Limited (BEA)Senior Talent Acquisition Manager, The Bank of East AsiaPosition SummaryAssist Section Head in performing risk & compliance related tasks assigned by Department Head, Group Chief Risk Officer ("GCRO") and Group Compliance...

A leading international bank seeks an experienced Compliance Risk Management Professional to join their Assurance team.Job Description:About UsConnectedGroup Limited is a reputable financial institution committed to excellence in risk management and compliance.Key Responsibilities:Conduct thorough compliance monitoring activities in accordance with the...

As a leading recruitment agency, NexusSearch is committed to helping clients find top talent in the banking and finance sector.We are currently working with a Chinese bank in Hong Kong to recruit a Chief Risk Governance Officer to lead their risk management efforts.The ideal candidate will have a strong background in banking and financial risk management,...

Job Overview:About the JobThe Bank of East Asia, Limited (BEA) is a leading bank in Hong Kong, and we are looking for a seasoned professional to join our team as a Senior Risk and Compliance Manager in the Securities Services Department.This role involves ensuring that all activities within the department are in compliance with regulatory requirements and...

Job DescriptionThe Bank of East Asia, Limited (BEA) is seeking a seasoned Risk & Compliance Manager to join our Securities Services Department. This is a critical role that requires a professional with expertise in risk management and compliance.Key Responsibilities:Review and analyze regulatory requirements and industry developments to ensure the department...

Job DescriptionWe are seeking a Strategic Risk and Compliance Officer to join our team at Bank Of China (Hong Kong) Limited.Key ResponsibilitiesRisk Monitoring and ControlThe successful candidate will be responsible for conducting risk monitoring and control assessments of money market and capital market dealers' activities. This includes overseeing risk...

Job Details:About the PositionThe Bank of East Asia, Limited (BEA) is seeking a highly skilled Senior Risk and Compliance Professional to join its Securities Services Department. In this critical role, you will be responsible for ensuring the department's compliance with regulatory requirements and Bank policies.As a key member of the team, you will review...

We are seeking a talented Risk Governance and Compliance Officer to join our team at Classy Wheeler Limited.Job DescriptionDevelop and maintain risk governance frameworks that align with regulatory requirements.Ensure compliance with internal policies and procedures by conducting regular audits and assessments.Liaise with cross-functional teams to identify...

About Madison Pearl:Madison Pearl is one of Hong Kong's leading digital banking groups, offering a wide range of financial services to retail and corporate clients.The company values its reputation for governance and compliance, ensuring adherence to statutory provisions, regulatory requirements, and industry codes of conduct.We are seeking a seasoned Chief...

**Our Team:**Chiyu Banking Corporation Limited is committed to building a diverse and inclusive team that shares our vision for excellence.**Job Role:** Credit Risk Manager**Responsibilities:**Manage credit operations to ensure efficient and effective decision-making.Lead team in managing classified loans portfolio, analyzing data and identifying...

At Larson Maddox, we are seeking a Compliance Risk Management Specialist to join our team. This role is responsible for ensuring the bank's operations comply with regulatory requirements and internal policies.Key Responsibilities:Develop and Implement Compliance Policies: Assist in the development of compliance policies and procedures that align with...

Digital Banking Risk ManagementAt Madison Pearl, we are committed to delivering exceptional customer experiences while ensuring the highest standards of compliance and risk management.We are seeking an experienced Chief Compliance Officer to lead our compliance department and develop a robust compliance framework to identify, assess, and monitor compliance...

Job Description:The RoleWe are seeking a highly experienced Senior Talent Acquisition Manager to join our team at The Bank of East Asia, Limited (BEA). As a key member of the Securities Services Department, you will play a vital role in ensuring the department's compliance with regulatory requirements.In this dynamic position, you will be responsible for...

CHIEF COMPLIANCE OFFICER | Digital BankingCHIEF COMPLIANCE OFFICER | Digital Banking (AML focus)Senior executive positionOur client is one of Hong Kong's licensed digital banking groups with an established local business spanning both retail and corporate clients. As an industry-leading banking institution, their governance functions ensure compliance with...

Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions, financial sponsors and sovereign and supranational organizations worldwide.Our teams of experts in close to 30 countries advise clients...

At Larson Maddox, we are seeking a dedicated Compliance Officer to oversee our general compliance activities. The ideal candidate will have a solid understanding of compliance regulations and be familiar with the code of conduct.Key Responsibilities:Develop, implement, and maintain compliance policies and procedures that align with regulatory...

CLIENT BACKGROUND We are seeking a diligent and proactive Compliance Officer to join our team. The successful candidate will be responsible for overseeing general compliance activities, including staff dealing, SFC and head office reporting, KYC, and AML. This role requires a professional with a solid understanding of compliance regulations and familiarity...

About the Role:This is an exciting opportunity for a seasoned Project Manager to join our team in Hong Kong. The successful candidate will be responsible for supporting the client's regulatory reporting requirements, with a focus on liquidity.Responsibilities:Collaborate with project teams to identify project needs and deliverables, ensuring alignment with...