Compliance Expert for Risk Management

Job SummaryWe are seeking an experienced Compliance Risk Manager to join our team at Bank of China (Hong Kong) Limited. The successful candidate will be responsible for executing customer due diligence and Know Your Customer operational tasks, as well as performing and improving transaction monitoring processes.Main ResponsibilitiesCustomer Due Diligence and...

Aquis Search is seeking a highly skilled Compliance Risk Manager to join our team.About the RoleThis exciting opportunity will see you working closely with local business units to develop and implement compliance policies, ensuring seamless operations across the region.Key ResponsibilitiesCompliance Policy Development: Collaborate with stakeholders to design...

**Job Summary**We are seeking a highly skilled Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance department, you will play a critical role in ensuring the bank's adherence to regulatory requirements and industry standards.Key Responsibilities:Collaborate with the team to develop and implement risk...

Job OverviewCICC is seeking a highly experienced Compliance Officer to join its team in Hong Kong. The successful candidate will be responsible for providing comprehensive compliance coverage to the CICC group of companies, focusing on sales and trading business activities across products.Main ResponsibilitiesProvide expert compliance advisory services to...

About Moody'sMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Job DescriptionThe Senior Compliance Associate (SCA) will work within the Global Compliance Program Office, primarily supporting the APAC Compliance team. This role will work closely with the APAC Compliance team and support the...

About CitiCiti is a leading global bank with a rich history of innovation and customer-centricity. We are committed to empowering individuals and businesses alike, providing them with the resources and support they need to succeed.Job Description: AML Compliance Risk Management AnalystThe AML Compliance Risk Management Analyst plays a critical role in...

**Job Description:**A Compliance Risk Manager, specializing in Anti-Money Laundering (AML), is required to join Bank of China (Hong Kong) Limited. The successful candidate will be responsible for developing and implementing fraud risk management policies, guidelines, and workflows.**Key Responsibilities:**Fraud Risk Management: Assist the line manager in...

About Us">Bank of China (Hong Kong) Limited is a leading financial institution with a rich history and heritage. We are committed to delivering exceptional banking services to our customers while fostering a culture of innovation, teamwork, and social responsibility.Job DescriptionWe are seeking a highly skilled Senior / Business Compliance & Risk Control...

At Ashford Benjamin Ltd, we are seeking a seasoned Risk Management Expert to join our team in the APAC region. This exciting opportunity is designed for an accomplished professional with extensive experience in electronic trading risk management.Key Responsibilities:Strategic Partnership: Collaborate closely with senior business stakeholders to ensure the...

About the RoleWe are seeking a skilled and experienced Global Compliance Expert to join our team at Allianz Global Investors.Job DescriptionThe successful candidate will be responsible for providing expert advice on Anti-Financial Crime Compliance matters, including AML/CFT, ABC, Sanctions, Fraud and FATCA/CRS. They will work collaboratively with team...

At ACCA Careers, we are seeking a highly skilled Compliance Monitoring Officer to join our team. This role involves conducting thorough audits and risk assessments to identify potential compliance issues.Key ResponsibilitiesConduct regular audits and risk assessments to identify areas of non-compliance;Monitor bank activities to ensure adherence to state and...

Job Description:Fargo Wealth Group Limited seeks a Compliance Manager to oversee compliance and trading risk management for the Group's licensed entities.Key Responsibilities:Engage with regulators to foster innovation within regulatory limits, ensuring the Group remains compliant with all relevant laws and regulations.Develop and maintain comprehensive...

At Pure Hong Kong, we seek a highly skilled FCC Analyst to join our team. As a key member of our Compliance Team, you will play a vital role in ensuring the integrity and security of our financial operations.Job SummaryThis position involves working closely with internal and external stakeholders to maintain adherence to Anti-Money Laundering regulations....

DBS Bank (Hong Kong) Limited seeks a seasoned Operational Risk Management Expert to join its team. As a key member of the Risk Management Group, you will play a vital role in ensuring the bank's operational risk management framework is robust and effective.Company OverviewOur bank is committed to providing exceptional banking services to our customers while...

Job DescriptionThe Bank of China (Hong Kong) Limited is seeking a highly skilled Senior Risk Management Professional to join its team. As a key member of the organization, you will be responsible for conducting risk monitoring, control and compliance risk assessments of money market and capital market dealers' activities.You will oversee risk monitoring and...

OverviewAt Deutsche Bank, we are committed to creating a work environment that fosters growth, learning, and collaboration. Our Trade Finance team plays a vital role in facilitating international trade by providing innovative solutions to our clients.About the RoleWe are seeking a highly skilled Trade Finance Expert to join our team as an Associate. In this...

About the Role:This Regulatory Compliance Expert will be part of the Asia Pacific team, reporting to the Head of Anti-Financial Crime Compliance.Responsibilities:Ensure compliance with AML/CFT regulations and provide guidance to the business.Develop and implement AML/CFT policies and procedures.Maintain relationships with internal stakeholders and external...

Company Overview">Pure Hong Kong is one of the leading asset managers in Hong Kong and Asia Pacific, with a strong compliance culture in place.">The Role">As a Compliance Expert, you will be part of the Regional Compliance team, reporting to the Regional Head of Compliance. You will handle all-rounded compliance duties for our Asia business, including...

AIA International Limited is seeking a seasoned risk management professional to join our team. As Senior Principal, Investment, Fund and Structural Risk, you will be responsible for providing comprehensive risk oversight, challenge, and analytical insights for both the assets and liabilities on the company's balance sheet and the investment portfolio.About...

Charterhouse Partnership Hong Kong is seeking a seasoned Market Risk Management expert to join their team.Key ResponsibilitiesRisk Oversight and AnalysisLead the development and implementation of risk management strategies, encompassing Value at Risk (VaR) and Profit & Loss (P&L) analysis.Manage market and liquidity risk for all treasury-related activities,...