Regulatory Risk Manager

At Bank of China (Hong Kong) Limited, we are seeking a seasoned Regulatory Risk Manager to join our team.Job Description:As a key member of our Internal Control Department, you will play a critical role in ensuring the bank's compliance with regulatory requirements and maintaining a robust risk management framework.The successful candidate will be...

Company OverviewHang Seng Bank Limited is committed to service excellence, continually enhancing its performance for customers and providing best-in-class products and services.Job DescriptionWe seek a high-calibre professional to join our department as WPB Business Financial Crime and Regulatory Risk (BFR) Manager. The jobholder should have in-depth...

Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good...

Company Overview:Hong Kong Exchanges and Clearing Limited (HKEX) is Asia's most dynamic and vibrant capital markets. We're a purpose-driven company, committed to the long-term development of our business and our markets. Our purpose is 'To Connect, Promote and Progress our Markets and the Communities they support for the prosperity of all.'Job Summary:The...

Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good...

Our client is one of the well performed companies in the financial service. They are currently seeking a skilled Tech Risk Manager to join our team. This role will focus on enhancing our risk management framework, specifically within the 1st and 1.5 lines of defense. The ideal candidate will possess a strong technical background, excellent analytical skills,...

FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even...

We are seeking an experienced and strategic-minded Director of Risk Management to oversee the overall risk management of our digital currency exchange platform. This position will report directly to the Chief Executive Officer and will be responsible for developing and implementing comprehensive risk management strategies to ensure the platform's security,...

Job Summary">We are seeking a highly skilled Project Manager, Regulatory Reporting to join our team in Hong Kong. As a key member of our team, you will be responsible for performing regulatory reporting control assessments and enhancements.">About the Role">The successful candidate will have:">Experience in regulatory reporting and a strong understanding of...

Job DescriptionThe successful candidate will be responsible for assessing and mitigating operational risks across various business areas within the bank, ensuring adherence to regulatory requirements and internal policies.About UsBank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking services to...

We're seeking an experienced Financial Crime Analytics Consultant to join our team at Sia Hong Kong. In this role, you'll play a critical role in detecting and mitigating financial crime risks for our clients.This position requires expertise in one or more of the following topics: transaction monitoring, name screening, and financial crime risk management....

Avenir Group is looking for an experienced Director of Risk Management to join its team. In this role, you will be responsible for overseeing the overall risk management of our digital currency exchange platform and ensuring its security, compliance, and stability.Key Responsibilities:Risk Management Strategy Development and Execution: Develop and implement...

About the RoleWe are seeking an experienced Compliance Manager to join our team at Projob21 Ltd. The successful candidate will be responsible for ensuring compliance with regulatory requirements, identifying gaps in existing policies and procedures, and recommending enhancements or corrective actions.Key ResponsibilitiesConduct regular compliance reviews to...

Job DescriptionThe Compliance Risk Manager will play a critical role in ensuring the bank's compliance with regulatory requirements and internal policies. This involves developing and implementing effective risk management strategies to mitigate potential risks and ensure the bank's operations are aligned with best practices.Key Responsibilities:Develop and...

Job DescriptionWe are seeking a skilled professional to join our client's Risk Management Department as an AVP/VP in Enterprise Risk Control. This role is crucial for enhancing the bank's risk governance framework and ensuring compliance with regulatory standards while managing a comprehensive approach to enterprise risk.Key Responsibilities:Lead...

Role SummaryThe Commercial Risk Manager will lead the development and implementation of risk management strategies, policies, and procedures to ensure compliance with regulatory requirements and mitigate risks associated with commercial transactions.Key AccountabilitiesDevelop and implement risk management strategies, policies, and procedures to ensure...

Job OverviewThe Bank of Communications Co., Ltd. London Branch is seeking a skilled Risk Management Specialist to join our team. This role will be responsible for providing AML advisory to business stakeholders, developing and monitoring AML operations related issues, and investigating alert-triggered cases.Key ResponsibilitiesDevelop and implement effective...

Job Duties & Responsibilities:Responsible for market & liquidity risk management and reporting to senior management in an accurate, timely and proactive manner. Market risk includes both banking and trading books. Leading team members and ensuring stable treasury middle operation while collaborating with other departments such as Treasury, Finance, Back...

About the Role: Allianz Global Investors is a leading global active asset manager seeking an experienced Compliance Risk Manager to join our team. As a key member of our Investment Compliance team, you will be responsible for managing regulatory risks and ensuring that our investment activities comply with all relevant laws and regulations.The successful...

The Senior Risk Manager will work closely with departmental teams, ensuring they retain responsibility for the execution of risk management processes and internal controls, while ensuring a central risk function provides oversight, challenge, coordination, and reporting. The candidate will collaborate with senior management, governance committees, and...