Compliance Risk Manager

Job Summary:We are seeking a seasoned Risk and Compliance Manager to join our team at ZA. The successful candidate will have extensive experience in managing risk and compliance functions within banking or financial institutions and be well-versed in regulatory requirements and industry standards.Responsibilities:Develop and implement comprehensive risk...

At Franklin Templeton Investments, we advance our industry by developing innovative ways to help clients achieve their investment goals. Our dynamic and diversified firm spans asset management, wealth management, and fintech, offering numerous opportunities to make progress toward investors' objectives. We foster a culture of inclusivity, flexibility, and...

Job SummaryWe are seeking a highly skilled Business Compliance & Risk Control Manager to join our team at the Bank of China. The ideal candidate will have extensive experience in risk monitoring, control, and compliance risk assessments, as well as excellent problem-solving skills and proficiency in computer applications.Key ResponsibilitiesConduct risk...

Role Summary:We are seeking an experienced IT Risk and Compliance Manager to join our team at ACCA Careers in Hong Kong. This exciting opportunity is ideal for an individual who is passionate about technology risk management and compliance within the banking sector.About the Job:Develop and implement effective IT risk management frameworks, ensuring...

Job OverviewWe are seeking a seasoned professional to lead our Compliance Risk Management team in Asia Pacific. As a key member of our 2nd Line of Defense, you will be responsible for developing and implementing effective compliance risk management strategies to mitigate financial crimes and ensure regulatory compliance across our business operations.**Key...

We are seeking a highly skilled Senior Compliance Analyst/Compliance Officer to join our team in Hong Kong. The successful candidate will be responsible for providing critical support on all FTIA and other group companies' compliance, MLRO, and governance activities.About the RoleThe role serves as the main point of contact for a regulator and serves as...

Our ideal candidate is a seasoned Data Protection Officer with a strong background in data governance, risk management, and compliance. As a leader in our organization, you'll be responsible for developing and implementing data protection policies and procedures that align with industry best practices. With a focus on employee education and collaboration...

Job DescriptionAbout Bond West ConsultantsBond West Consultants is a reputable consulting firm that provides expert advice to clients in the field of risk management. We are seeking an experienced Compliance and Risk Officer to join our team.In this role, you will be responsible for developing and maintaining internal controls for monitoring company-wide...

Company OverviewOur client, a leading European-based wealth management banking group, is hiring a seasoned Compliance Monitoring expert to join their team in the Greater China region. With over 550 employees in APAC and a total AUM of USD 195 Billion+, this esteemed organization seeks a highly skilled professional to oversee compliance monitoring...

About Us:Transak is a leading provider of blockchain and cryptocurrency solutions. We're looking for a highly skilled Compliance Risk Manager to join our team in Hong Kong.Job Description:Develop and maintain compliance policies, procedures, and frameworks to ensure adherence to Hong Kong regulations.Conduct regular risk assessments to identify potential...

Ashford Benjamin is collaborating with a prominent asset manager to fill a mid-senior level Compliance Risk Manager position for their Hong Kong team. This rewarding opportunity allows experienced Compliance Specialists to contribute to the growth of the company's APAC operations, focusing on alternative investment funds.The role involves advising on...

About the RoleWe are seeking a highly skilled AML Compliance Officer to join our Financial Crime Compliance team. As an AML Compliance Officer, you will be responsible for ensuring that all financial transactions and activities comply with relevant laws and regulations. You will work closely with the team to identify and mitigate potential risks associated...

iCapital is expanding its presence in the APAC region and seeks a highly skilled Compliance Officer to join its team. This individual will play a pivotal role in ensuring the company's compliance with regulatory requirements and will contribute to the development of a comprehensive compliance strategy.This dynamic and challenging role offers a unique...

We are looking for a highly experienced Compliance Risk Manager to join our team at Ashford Benjamin. This role involves working closely with senior stakeholders to identify and mitigate financial crime risks, ensuring the integrity of our operations.Main responsibilities include:Designing and implementing robust risk management frameworksConducting thorough...

Job SummaryWe are seeking a Financial Regulatory Expert to join our team in Hong Kong. The ideal candidate will have a strong background in FICC compliance and a proven track record of developing and implementing effective compliance policies and procedures.The successful candidate will be responsible for monitoring and ensuring adherence to regulatory...

Role: Risk and Compliance ProfessionalAbout UsJC Executive Search is a leading recruitment agency that specializes in connecting top talent with top companies. Our team is dedicated to providing exceptional service and support to our clients and candidates.Job SummaryWe are seeking a Risk and Compliance Professional to join our team. The successful candidate...

Job DescriptionThe Chief Compliance Officer will be responsible for leading the compliance department to enhance the bank's financial crime compliance procedures and adherence to regulatory frameworks. The role involves formulating and implementing the bank's overall compliance strategy, advising senior management on laws, rules, and standards, and ensuring...

Job Description:The Compliance Risk Manager Asia Pacific will be responsible for managing compliance risk in the Asia Pacific region. This includes developing and implementing a compliance risk management framework, conducting risk assessments, and providing recommendations to senior management on compliance risk mitigation strategies.Key...

Job Description:The Compliance Director will be responsible for overseeing compliance with applicable regulations for life and non-life insurance. This includes advising and reporting to the entity's management and CEO/GM on compliance matters and associated risks, providing support and guidance to various Business Units on compliance-related issues, and...

We are seeking a Compliance and Risk Analyst Lead to join our team at Classy Wheeler Limited.About the RoleThe successful candidate will be responsible for leading a team of compliance and risk analysts to develop and implement a risk management framework that aligns with our company's strategic objectives.Key ResponsibilitiesDevelop and implement a...