Risk Policy and Compliance Manager

Zurich 56 Company Ltd is seeking a skilled Policy Officer to join our team. As a key member of the department, you will be responsible for performing risk assessments on life insurance policies and supporting the team in conducting compliance monitoring, especially on Anti-Money Laundering (AML) risks.This role requires strong knowledge of AML regulations...

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...

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...

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...

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...

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,...

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...

At The Bank of East Asia, Limited (BEA), we are seeking a highly skilled Risk & Compliance Manager - Securities Services Department to join our team.Job DescriptionThis role is responsible for assisting the Section Head in performing risk & compliance related tasks assigned by the Department Head, Group Chief Risk Officer (GCRO), and Group Compliance...

Job DescriptionAs a key member of the global risk, credit & compliance team at Air8 Finance, you will play a crucial role in shaping the company's risk policy framework. Your primary objective will be to contribute to the development and implementation of a comprehensive risk management strategy, ensuring the optimal balance between business growth and risk...

About Us:Our MissionWe at Allianz Global Investors are committed to enhancing the investment experience for our clients, whatever their location or goals. Our goal is to create value for our clients every step of the way by being proactive in partnering with them and anticipating their needs, and building solutions based on capabilities across public and...

The role of Compliance Risk Manager HK requires a strong understanding of anti-money laundering regulations and a proven track record of managing compliance risks. As a key member of the Financial Crime Compliance Department, you will assist in handling tasks related to AML/CFT/Sanctions compliance, including review accounts, advisory support, and...

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...

Developing Compliance InitiativesConnectedGroup is looking for a Compliance Manager to drive the development and implementation of compliance policies and procedures. This role requires strong knowledge of regulatory requirements and the ability to lead cross-functional teams to achieve compliance objectives.Key ResponsibilitiesDevelop and implement...

About CSC Global Financial MarketsCSC Global Financial Markets is a leading provider of financial services, committed to delivering innovative solutions to our clients. We are seeking an experienced Compliance Risk Management Specialist to join our team.Job SummaryThe Compliance Risk Management Specialist will be responsible for ensuring that all aspects of...

About Dah Sing Financial GroupDah Sing Financial Group is a leading financial services group in Hong Kong, offering banking, insurance, and related services through its extensive network of over 70 branches across the region.We pride ourselves on our values of caring, teamwork, and progressiveness. We recognize that each individual is unique, with diverse...

Job DescriptionWe are seeking a Compliance Risk Manager to join our team in Hong Kong. As a key member of the Investment Compliance team, you will be responsible for ensuring that all Allianz Global Investors' activities satisfy regulatory requirements and internal policies.Create, implement, and maintain policies, procedures, and controls to ensure...

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...

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 OverviewThe Risk Management Professional - Regulatory Compliance role at Danos Group offers a unique chance to shape our regulatory compliance strategy and ensure we remain ahead of regulatory requirements.Key Tasks:Regulatory Intelligence: Stay up-to-date with the latest SFC and HKMA regulations, providing insightful recommendations to inform our...

We are Lenovo, a US$57 billion revenue global technology powerhouse. Our goal is to deliver Smarter Technology for All, and we are committed to upholding the highest standards of ethics and compliance.Job DescriptionSupport compliance-related initiatives, including anti-bribery and corruption controls and trade compliance risk assessments.Act as a subject...