Senior Manager, Risk and Compliance

Job DescriptionSociete Generale is seeking a highly experienced and skilled Risk Based Control Specialist to join our team in Asia Pacific. As a key member of the Compliance team, you will be responsible for managing the control framework across the region.The ideal candidate will have extensive experience in compliance risk management, with a strong...

Key ResponsibilitiesThe Senior Regulatory Compliance Manager, WPB is responsible for ensuring that HSBC's operations in ASP are effective in identifying, managing and mitigating Regulatory Compliance risk. This includes providing timely advice to the business and maintaining an effective control framework.Articulate Regulatory Compliance risks for ASP,...

The Compliance and Risk Manager role is critical to ensuring that OCBC's business activities are conducted in accordance with all applicable laws and regulations. This position requires a deep understanding of financial crime compliance and risk management principles.Key Accountabilities:Act as a Subject Matter Expert on AML-related topics, providing...

Role OverviewWe are looking for a highly skilled Risk Policy and Compliance Manager to join our team at Classy Wheeler Limited. The successful candidate will be responsible for developing and implementing risk management policies and procedures that meet regulatory requirements.Key responsibilities include:Designing and implementing risk management...

Job OverviewTalentQuest HR Limited is seeking a Senior Compliance Risk Manager to join our team. As a key member of our compliance department, you will be responsible for ensuring the organization's adherence to regulatory standards and maintaining a strong risk management framework.Key ResponsibilitiesWe are looking for someone to manage the implementation...

We are looking for a highly skilled Risk and Compliance Leader to join our team. In this role, you will be responsible for managing operational risks within the team and ensuring compliance with applicable internal policies, and external laws and regulations.Your key responsibilities will include:Embedding a culture of collaboration and accountability with a...

The Risk & Compliance Manager - Securities Services Department position at The Bank of East Asia, Limited (BEA) offers an exciting opportunity for an experienced professional to join our team and contribute to the success of our organization.ResponsibilitiesThe responsibilities of this role include:Assisting the Section Head in performing risk & compliance...

Job DescriptionWe are seeking a high calibre professional to join our team as a Senior Regulatory Compliance Manager, WPB.The role is responsible for ensuring that HSBC's operations in ASP are effective in identifying, managing and mitigating Regulatory Compliance risk. This includes providing timely advice to the business and maintaining an effective...

Compliance and Risk ProfessionalWe are looking for a highly motivated individual with expertise in compliance and risk management to join our team as an Operations Management Lead. The ideal candidate will have a strong understanding of regulatory requirements and bank policies, with a proven track record of driving operational excellence and reducing...

About the Role:This is an exciting opportunity for a Senior Risk & Regulatory Compliance professional to join our team in Hong Kong. As a key member of our Financial Services work stream, you will play a critical role in delivering high-quality projects and services to our clients.Your responsibilities will include participating in projects with leading...

About this RoleThe Senior Manager, Compliance, eMPF is responsible for supporting the Vice President, Compliance & QA, eMPF as the 1.5 line of defense for the eMPF project.This role involves developing and maintaining a comprehensive compliance and quality assurance framework to ensure adherence to regulatory requirements.As a subject matter expert, you will...

Job OverviewThis Regional Head of Capital Markets Regulatory Surveillance position offers a unique opportunity to lead a high-performing team and drive compliance excellence in the Asia-Pacific region.Main Responsibilities:Provide strategic direction and oversight to the Asia-Pacific compliance team, ensuring alignment with global strategy and local...

Compliance and Risk Management ExpertWe are seeking a highly experienced Compliance and Risk Management Expert to join our team. In this role, you will be responsible for developing and implementing compliance policies and procedures to ensure the company remains compliant with regulatory requirements. Your key responsibilities will include:Developing and...

About the RoleWe are looking for a highly skilled and experienced Senior Compliance Specialist to join our team at Standard Chartered Life and Careers.This is an exciting opportunity for a motivated and results-driven professional to lead our compliance efforts, ensuring that we maintain the highest standards of ethics and integrity in all our operations.The...

The Risk & Compliance Manager - Securities Services Department position at The Bank of East Asia, Limited (BEA) requires an individual with exceptional skills in risk management and compliance. As a member of our team, you will be responsible for ensuring that all procedures and processes are aligned with regulatory requirements and bank policies.Key...

Job OverviewThe Regional Head of Capital Markets Surveillance role provides a unique opportunity to grasp the intricacies of a top-tier investment bank and contribute to evolving regulatory developments.This position involves constant interaction with senior management, business lines, and compliance teams. It is suitable for candidates with an appetite for...

Risk Management at KOS International LimitedWe strive to maintain a robust risk management system to identify, assess, and mitigate potential risks that may impact our business operations.Key Responsibilities:Develop and implement the Enterprise Risk Management framework to ensure alignment with regulatory requirements and organizational objectives.Pursue...

Senior IT Risk ManagerThe Technology Governance team at OKX is seeking an experienced Senior IT Risk Manager to join their ranks. In this role, you will analyze and assess security and compliance gaps identified by internal and external audits. Your skills in project management and communication will enable you to effectively coordinate remediation plans and...

Job Description:We are seeking a highly skilled Compliance Risk Manager to join our team in Asia Pacific. The successful candidate will be responsible for managing and implementing compliance risk management programs across the region.The key responsibilities of this role include:Developing and implementing compliance risk management strategies and...

iCapital is a leading fintech platform powering the world's alternative investment marketplace. Our financial technology has revolutionized how advisors, wealth management firms, asset managers, and banks evaluate and recommend bespoke public and private market strategies for their high-net-worth clients.We have transformed the industry by providing a...