Compliance Risk Management Specialist

At Macrowaters Asia Fund Management Limited, we are looking for a Risk Management Specialist to join our team. This role involves implementing a low-risk, low-volatility strategy to manage investments and mitigate potential losses.The successful candidate will have a degree or diploma in business, economics, marketing, finance, or liberal arts, with a...

About Ashford Benjamin LtdWe are partnering with a reputable bank to fill the role of Compliance Specialist for Risk Management.Key Responsibilities:Oversee and manage the customer due diligence process, ensuring adherence to regulatory standards and internal policies.Conduct thorough reviews of customer profiles, due diligence documents, and risk data...

**Job Description for Risk Management Specialist - Governance and Compliance at Bank Of China (Hong Kong) Limited**Overview:We are seeking a highly skilled Risk Management Specialist to join our team in Hong Kong. As a key member of our Governance and Compliance department, you will play a crucial role in ensuring the bank's operational risks are effectively...

About the Role:OSL is seeking a highly skilled Compliance Risk Specialist to join its team in Hong Kong / Singapore. As a key member of our compliance function, you will play a critical role in providing regulatory compliance support to firmwide initiatives and projects. Key Responsibilities:Develop and maintain an effective compliance program that satisfies...

Societe Generale is a leading international banking group with a strong presence in Europe and Asia. We are committed to providing high-quality financial services to our clients while maintaining the highest standards of corporate governance and risk management.Job DescriptionThe Vice President, Compliance 2nd Level Control, Asia Pacific will be responsible...

About Bank Of China (Hong Kong) LimitedAt Bank of China (Hong Kong) Limited, we are committed to delivering exceptional service and building long-term relationships with our customers.Job DescriptionResponsibilitiesWe are seeking a highly skilled Risk Management Specialist to join our team. As a key member of our compliance function, you will play a crucial...

The Edge Partnership - The Edge in Asia is seeking a highly skilled Risk Governance Specialist to join their established team based in Hong Kong. This role involves managing risks associated with electronic trading platforms and ensuring compliance with internal policies.Key Responsibilities:Risk Identification and Management: Identify, manage, and mitigate...

Job DescriptionWe are seeking a highly skilled Risk Management Specialist to join our team at Bank Of China (Hong Kong) Limited. This is an exciting opportunity to leverage your expertise in operational risk management and contribute to the growth of our organization.About the RoleIn this role, you will be responsible for managing and mitigating operational...

**Job Summary:**We are seeking a highly skilled Risk Management Specialist to join our team at Bank of China (Hong Kong) Limited. This role is responsible for assisting the team in preparing and reviewing risk management policies, anti-money laundering policies, compliance policies, procedures, and work guidelines.The ideal candidate will have a strong...

We are seeking an experienced Risk Management Specialist to join our team at China Construction Bank (Asia) Corporation Limited. As an Internal Audit Professional, you will play a critical role in ensuring the bank's operations are compliant with regulatory requirements and industry standards.The successful candidate will have a strong background in risk...

Responsibilities: Create consistent positive returns for clients/investors of >8-12% net p.a.Implement a strong risk management 'low risk-low vol' strategy.Manage and grow client base of Asian/global institutions, listed companies, UHNWI, non-profit etc.Communicate to client ideas and market updates with strong conviction i.e ESG, AI.Keep update and research...

Overview of Bank Of China (Hong Kong) LimitedWe are a leading financial institution in Hong Kong, providing a wide range of financial services to individuals and corporations.About the RoleWe are seeking a highly skilled Risk Management Control Specialist to join our team. The successful candidate will be responsible for assisting the team in preparing and...

Job SummaryThe successful candidate will be responsible for developing and enhancing in-house systems for position capture and risk management, as well as collaborating with the compliance team to establish risk management policies and frameworks.

About the RoleAs a Risk Management Professional, you will play a key part in ensuring the bank's compliance with regulatory requirements. Your primary responsibility will be to collect and analyze data for daily compliance monitoring.Key ResponsibilitiesDesign and prepare regular market risk internal control or monitoring reportsCarry out real-time risk...

A leading asset manager seeks a seasoned Senior Compliance Specialist to join their Hong Kong team. As a key member of the compliance department, you will provide expert advice to fund businesses, manage compliance risks, and stay ahead of regulatory changes.The successful candidate will have a minimum of 3 years of experience in compliance, specifically in...

About the Role:This is an exciting opportunity for a Senior Risk & Regulatory Compliance professional to join our team in Hong Kong. As a key member of our Financial Services work stream, you will play a critical role in delivering high-quality projects and services to our clients.Your responsibilities will include participating in projects with leading...

Get AI-powered advice on this job and more exclusive features. Responsibilities Work with fund managers to develop and enhance in-house system for position capture, and risk management system for profit and loss and risk calculation. Work with fund managers and compliance team to set up risk management policies and framework for the funds. Monitor and report...

About the RoleWe are seeking an experienced Compliance Officer - Risk Management to join our team at SinoPac Securities (Asia) Limited. The successful candidate will be responsible for ensuring the effective management of risks and ensuring compliance with regulatory requirements.Main Responsibilities:Coordinate with other departments on legal, compliance,...

Job SummaryWe are seeking a Compliance Control Specialist to join our team in Asia Pacific. The successful candidate will be responsible for ensuring compliance with regulatory requirements through the development and implementation of effective compliance controls.Key ResponsibilitiesDevelop and implement compliance controls to ensure adherence to...

Omni Group Asia Ltd.We are seeking a seasoned professional to assume the role of Senior Compliance Manager, overseeing regulatory affairs in key markets. The ideal candidate will possess in-depth knowledge of compliance requirements in China, India, and Malaysia, with experience in managing M&A due diligence for transactions.About the RoleThis is a...