Compliance Risk Manager

Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team. This role will be responsible for conducting customer investigations, anti-money laundering (AML), and counter-terrorist financing (CTF) procedures.Key Responsibilities:Conduct thorough reviews of compliance documentation submitted by clients, perform risk assessments on...

About the Role:We are seeking a highly skilled Compliance and Risk Manager to join our team at FortisHill Consulting. As a Compliance and Risk Manager, you will be responsible for ensuring that our IT systems and processes are compliant with regulatory requirements, identifying and mitigating IT risks, and developing and implementing effective risk...

About Links InternationalWe are a leading global recruitment agency with offices across Asia Pacific.Job Title: IT Compliance ManagerThe IT Compliance Manager will be responsible for developing and implementing IT compliance programs across various business units to ensure regulatory compliance and mitigate risks.Key ResponsibilitiesCompliance Reporting:...

Job Description:The Compliance Manager will play a crucial role in ensuring that all business activities meet regulatory obligations. This includes developing, implementing, and maintaining the company's compliance policies and procedures in line with regulatory requirements.Key Responsibilities:Develop and maintain a comprehensive compliance framework to...

Job Summary:We are seeking an experienced Compliance Manager to join our team at Rise Associates Asia Limited.The ideal candidate will have a strong background in risk and compliance, with experience in both general internal compliances and IT governance & controlling compliances.This role will support the creation and upkeep of internal compliances and...

MRA Search is looking for a highly skilled Compliance Risk Management Specialist to join their team.**Job Summary:**The successful candidate will be responsible for advising the Asset Management business on regulatory compliance, risk identification, mitigation, and all regulatory matters. This includes ensuring compliance and operational risk controls are...

Compliance Risk Management LeaderWe are seeking a seasoned professional to join our team as a Global Insurance Compliance Lead. In this role, you will be responsible for managing compliance risks and developing strategies to mitigate them.

Role OverviewBond West Consultants is seeking an experienced Enterprise Risk Management (ERM) expert to join our team. As a key member of the organization, you will be responsible for developing and maintaining the ERM Framework, conducting research on specific risk issues, and promoting a positive risk culture within the company.Main DutiesDevelop and...

About the Role:We are seeking a highly experienced and skilled compliance professional to join our team as Head of Compliance Risk Management in Asia Pacific.As a key member of our APAC Compliance team, you will be responsible for leading the development and implementation of effective compliance risk management strategies across the region.Your primary...

Job DescriptionWe are seeking a highly skilled Compliance Risk Specialist to join our team. As a key member of the compliance function, you will be responsible for performing compliance reviews and conducting risk-based compliance monitoring.ResponsibilitiesPerform comprehensive compliance reviews to ensure adherence to regulatory requirements.Identify and...

Company OverviewCiti is a global bank that operates in an increasingly complex world. With a vast network and on-the-ground expertise, Citi can connect the dots, anticipate change, and empathize with the needs of clients and customers.The company's Independent Compliance Risk Management (ICRM) function provides guidance and challenge to the firm, managing...

Company Overview: Bank Of China (Hong Kong) Limited is a leading financial institution in the region, providing a wide range of banking services to individuals and corporate clients.Salary: We offer competitive salary packages that reflect individual performance and experience.Job Description:Key ResponsibilitiesCollect and analyze data for daily compliance...

Job DescriptionWe are seeking a Senior Compliance Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance function, you will play a critical role in ensuring that our business activities are conducted in accordance with relevant laws, regulations, and policies.About the RoleThe Senior Compliance Manager will be...

Company Overview:We are Janus Henderson Investors, a leading financial services firm dedicated to helping clients achieve superior financial outcomes. Our mission is to protect and grow our core business, amplify our strengths, and diversify where we have the right. We value collaboration, innovation, and excellence in everything we do.Job Summary:We are...

We are seeking a highly motivated Compliance Risk Manager to join our team in Hong Kong.About Us: At Transak, we're expanding rapidly and need a driven individual to help us navigate the complex regulatory landscape.The Job Description:ResponsibilitiesDevelop and Implement Compliance Frameworks: Develop and implement robust compliance frameworks to meet Hong...

We are looking for a seasoned Compliance and Risk Manager to lead our compliance efforts. As a key player in our organization, you will be responsible for ensuring that our clients' businesses comply with relevant regulations and laws.About the Role:The successful candidate will have extensive experience in the banking or financial sector and a strong...

DBS Bank is seeking an experienced professional to lead the customer onboarding and review team in Institutional Banking as AVP, Team Lead, Know Your Customer, SME Banking. The successful candidate will be responsible for ensuring compliance with regulations, managing AML risk, and developing strategies for customer onboarding and review.About the Role: This...

Company OverviewLinks International is a reputable company that values excellence in legal and compliance practices. Our team is dedicated to upholding the highest standards of professionalism and integrity.Job DescriptionWe are seeking a highly skilled Compliance and Risk Management Expert to join our team. As a key member of our organization, you will be...

Job DescriptionCompany Overview: As a leading financial institution, the Bank of China is committed to upholding the highest standards of compliance and regulatory excellence.Job Summary: We are seeking an experienced Compliance Manager to join our team. The successful candidate will be responsible for conducting regular and thematic compliance reviews,...

Company Overview">">The Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking services to individuals, corporations, and institutions.">We are committed to delivering exceptional customer service, innovative products, and cutting-edge technology to meet the evolving needs of our customers.">">Job...