Strategic Compliance Risk Manager

Larson Maddox is a leading International Bank seeking a highly skilled Compliance Vice President for FICC Compliance to join our dynamic compliance team.This pivotal role ensures adherence to regulatory requirements and internal policies, with a strong focus on risk management and strategic planning.The ideal candidate will have at least 6 years of relevant...

About the Role:As a Strategic Risk Management Consultant, you will be responsible for driving business growth and success by identifying and mitigating potential risks. This role requires a strong analytical mindset, excellent stakeholder management skills, and the ability to communicate effectively with various stakeholders.Key Responsibilities:Analyze...

Job Title: Compliance Risk ManagerWe are seeking a highly skilled Compliance Risk Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance team, you will be responsible for formulating and updating compliance risk and KYC policies and procedures in line with the latest regulatory requirements and market practices.Key...

About the RoleThe Compliance and Risk Management Lead will be responsible for ensuring regulatory compliance within the general insurance business of The Cigna Group.Develop and implement compliance policies and procedures to mitigate risks and ensure adherence to regulatory requirements.Collaborate with cross-functional teams to identify and assess...

As a key member of the SMBC Group, the Compliance Risk Manager will play a vital role in ensuring the bank's compliance risk control framework is adequate and effective.Key Responsibilities:Conduct risk-based compliance monitoring activities to identify potential or actual regulatory risks.Review and assess the bank's compliance risk control framework to...

Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team at Bank of China (Hong Kong) Limited. The successful candidate will be responsible for conducting Customer Due Diligence (CDD) and Know Your Customer (KYC) procedures, as well as improving our transaction monitoring process.The ideal candidate will have a strong...

Hang Seng Bank - A Career in ExcellenceAt Hang Seng Bank, we strive to deliver exceptional service and performance to our customers. We welcome talented professionals to join our team in Retail Distribution, focusing on personal wealth management and financial services.Key ResponsibilitiesImplement robust business risk management practices, ensuring...

ResponsibilitiesConduct thorough and objective compliance monitoring activities in accordance with the annual Compliance Monitoring Plan.Identify potential or actual regulatory risks and propose recommendations to stakeholders to mitigate these risks.Conduct compliance reviews as per the plan and upon request by the Manager, Local Compliance Officer, or...

Job Title: Compliance Risk ManagerSociété Générale Assurances is seeking a highly skilled Compliance Risk Manager to join their team in Hong Kong. The estimated salary for this position is $HKD 800,000 - $1,200,000 per annum.About the RoleThe Compliance Risk Manager will be responsible for providing compliance and regulatory advisory guidance, assisting...

Compliance Risk Management OpportunityWe are seeking a highly skilled Compliance Risk Manager to join our team at Recruitment Intelligence Consultants Limited. The successful candidate will be responsible for overseeing the identification, assessment, and management of key compliance risks across the Asia Pacific region.Key Responsibilities:Drive regional...

Job OverviewHang Seng Bank Limited is committed to excellence in risk management. The Chief Risk Officer, Hang Seng Insurance Company role is a high-profile position that requires strong leadership and strategic thinking.About the RoleAs a key member of our Risk and Compliance team, you will be responsible for developing and maintaining robust risk...

Business Compliance Specialist at Larson MaddoxLarson Maddox is a top-tier Financial Institution in the APAC Region seeking an experienced Business Compliance Specialist to join its team.OverviewOur company is committed to upholding the highest standards of compliance and risk management. The successful candidate will be responsible for monitoring regulatory...

Job SummaryDBS Bank is seeking a highly experienced professional to lead our Know Your Customer (KYC) team in Private Banking. As a Senior Manager, Compliance and Risk, you will be responsible for planning, directing, and supervising KYC activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts, and...

A successful candidate for this Senior Manager, Risk and Compliance role at Hang Seng Bank will be responsible for overseeing the risks and control environment to ensure business promotions and processes are operated with consideration under risk controls and are in compliance with regulatory requirements and group guidelines.Key ResponsibilitiesSupport Card...

Job Title: Compliance SpecialistAbout the Role:We are seeking a highly skilled Compliance Specialist to join our team at Rapyd. As a key member of our compliance team, you will play a critical role in ensuring the company's compliance with anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations.Responsibilities:Perform Enhanced...

Classy Wheeler Limited Seeks Experienced Risk ProfessionalLocated in Hong Kong and Macau, Classy Wheeler Limited is a prominent listed general insurance company expanding its operations.We are currently seeking an accomplished Strategic Enterprise Risk Manager to join our team and drive the company's risk management initiatives forward.Key...

Service Line OverviewKPMG's Risk Consulting group focuses on addressing clients' strategic and operational challenges in a complex regulatory environment. The practice covers key risk areas, including strategic, operational, financial, and regulatory compliance.We offer a diverse professional experience with a dynamic career path. You will have the...

Job OverviewDBS Bank is seeking an experienced Strategic Operational Risk Manager to lead and oversee operational risk management of Global Financial Markets. This role involves ensuring robust risk management practices, regulatory compliance, and operational excellence.About the RoleThis Strategic Operational Risk Manager will be responsible for advising...

Job Title: Manager, Risk and ComplianceA career with Hang Seng Bank offers a dynamic working environment, good career development opportunities, and competitive compensation packages.Job Summary:We are seeking a highly skilled and experienced Manager, Risk and Compliance to join our team. The successful candidate will be responsible for establishing and...

Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at Futu Securities International (Hong Kong) Limited. As a key member of our compliance department, you will play a critical role in ensuring the firm's adherence to regulatory requirements and maintaining a strong risk management framework.About YouYou hold a degree in Law,...