Compliance Risk Management Professional

Job Title:Compliance Risk Manager ProfessionalAbout the Role:This Compliance Risk Manager Professional position is an exciting opportunity to join Bank of China (Hong Kong Branch) and contribute to ensuring compliance with regulatory requirements. The role involves executing customer due diligence, performing transaction monitoring processes, and assisting...

Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team at Bank of China (Hong Kong) Limited. The ideal candidate will possess excellent analytical and communication skills, as well as a strong understanding of compliance risk management principles.About the RoleThis is an exciting opportunity for a professional with...

Job OverviewThe Bank of China is seeking a highly skilled Compliance Risk Management Professional to join its Investment Management department. This role is responsible for conducting risk monitoring, control, and compliance risk assessments of money market and capital market dealers' activities.About the RoleOversight risk monitoring and control on...

Job OverviewThis role is a key position within the Bank of China, focused on ensuring effective operational risk management and compliance in Private Banking.Estimated Salary Range: HKD 550,000 - 650,000 per annumJob Description:We are seeking an experienced Risk Management and Compliance Professional to join our team. As Manager, Business Compliance and...

Job Overview:We are seeking a highly skilled Risk Management and Compliance professional to join our team at Bank of China. This role is responsible for assisting in the preparation and review of risk management policies, anti-money laundering policies, compliance policies, procedures, and work guidelines.About the Role:This position will assist in dealing...

About the RoleAquis Search is seeking a highly experienced Risk Management Professional to fill the role of Compliance Expert. This is a fantastic opportunity for an individual with a strong background in risk management and compliance to join our team.Job DescriptionIn this role, you will be responsible for developing, maintaining, and ensuring the...

Job OverviewChina Re Asset Management (Hong Kong) Company Limited seeks a highly skilled Compliance Risk Manager to join its team.Job DescriptionEnsure the company's compliance-related work is implemented in accordance with the Hong Kong Securities and Futures Commission (SFC) requirements, identifying and assessing relevant compliance risks.Develop and...

About the RoleWe are seeking a skilled Compliance Risk Management Professional to join our team as a Product Expert. In this role, you will assist in the design, development, and delivery of best-in-class Compliance programs, policies, and practices for Independent Compliance Risk Management (ICRM). You will provide guidance on rules and regulations relating...

Citi, a global bank with a strong commitment to supporting its employees' growth and development, is seeking an experienced professional to fill the role of Senior AML Compliance Risk Management Officer. This position plays a critical part in ensuring the firm's compliance with regulatory requirements and maintaining a risk-free environment for its clients...

Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team at China Re Asset Management (Hong Kong) Company Limited. As a key member of our compliance department, you will be responsible for ensuring the company's business operations align with local regulatory requirements in Hong Kong.Main Responsibilities:Develop and implement...

Audit Manager PositionJob Summary:We are seeking a highly skilled Audit Manager to lead internal audit engagements in the Personal Banking and Wealth Management sector.About the Role:The ideal candidate will have a strong background in auditing, risk management, and compliance. You will be responsible for assessing the effectiveness of internal controls,...

Job Title:Senior Technology Risk ManagerAbout the Role:We are seeking a seasoned IT Risk Management Professional to join our Information Technology Department as a Senior Technology Risk Manager. This is a full-time position that requires at least 6 years of banking or IT professional experience, with 1 year of experience in a managerial position.Key...

About the RoleWe are seeking a seasoned Compliance Specialist to join our team at Ashford Benjamin Ltd. This role is perfect for a professional with expertise in regulatory compliance and trading frameworks.The successful candidate will be responsible for overseeing and implementing regulatory compliance programs, managing general compliance matters,...

Job Title: Senior Compliance Risk ManagerAbout the Role:We are seeking an experienced Senior Compliance Risk Manager to lead and manage regional legal, compliance, and risk projects from initiation to completion. The successful candidate will ensure timelines, budgets, and quality standards are met.Key Responsibilities:Project Leadership: Lead regional...

**Job Title:** Compliance Risk Manager**Location:** Hong KongHARBRIDGE PARTNERS is seeking a highly skilled Compliance Risk Manager to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to regulatory requirements and maintaining a strong compliance culture.Job Description:The...

Job Title: Risk Management Professional - Global BankingAbout the JobA leading global bank is seeking a seasoned risk management professional to join their team in Hong Kong. The ideal candidate will have a strong background in regulatory compliance, with expertise in managing risks and ensuring adherence to relevant laws and regulations.Job...

Dah Sing Financial Group is seeking an experienced professional to fill the position of Director of Risk Management and Compliance. This role is responsible for ensuring that all operation processes are fully compliant with regulations and standards set by the Bank and regulatory bodies.About the JobThe successful candidate will be responsible for providing...

Job DescriptionThe ideal candidate will have a strong background in IT risk management and be able to coordinate risk assessments across overseas branches.Responsibilities:Risk Assessment and Compliance Conduct regular IT risk and compliance assessments in overseas branches and oversee their technology risk self-assessment processes.Data Collection and...

**Job Summary:**We are seeking a seasoned Compliance and Risk Management professional to join our team at Bank Of China (Hong Kong) Limited. As an AML Manager, Transaction Monitoring, you will play a critical role in ensuring the bank's compliance with Anti-Money Laundering (AML) regulations and preventing financial crimes.**Key Responsibilities:**

Job DescriptionWe are seeking a seasoned Risk Management professional to join our team at Bank Of China (Hong Kong) Limited. As Senior / Business Compliance & Risk Control Manager, you will be responsible for designing and preparing various routine monitoring and compliance reports for Global Markets operational risks.Main Responsibilities:Routine Monitoring...