IT Risk and Compliance Manager

In this exciting role, you will have the opportunity to work closely with our business partners to implement our risk governance framework and facilitate their understanding and compliance with internal policy and external regulatory requirements. You will also have the chance to contribute to the development of our risk management capabilities and advise on...

About Us:China Construction Bank (Asia) Corporation Limited is a leading financial institution in Asia, committed to providing innovative solutions and exceptional service to our customers. We are seeking a highly skilled Compliance Risk Manager to join our team and contribute to our mission of excellence.Job Summary:The successful candidate will be...

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...

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...

About the Role:We are seeking an experienced Compliance Risk Manager to join our team at Bank of China (Hong Kong) Limited. As a key member of our Private Banking department, you will be responsible for ensuring adherence to internal and external requirements, identifying potential risks, and providing recommendations to mitigate relevant threats.Key...

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...

At QHire Ltd, we are seeking an experienced Compliance Risk Management Specialist to join our team.Key ResponsibilitiesConduct thorough customer investigations and implement anti-money laundering (AML) and counter-terrorist financing (CTF) procedures, ensuring accurate data inquiries.Review compliance documentation submitted by clients, perform risk...

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...

At ConnectedGroup Limited, we are seeking an exceptional Compliance Risk Management Professional to join our team. This key role will be responsible for managing regulatory and operational risk exposures within our operations.Key Responsibilities:Drive entity-level controls and implement internal and external compliance measures to enhance Enterprise Risk...

As a key member of the Chubb Life team, you will play a pivotal role in shaping our compliance strategy and framework.The successful candidate will be responsible for developing and implementing a comprehensive compliance management strategy and framework that aligns with the Company's business objectives and regulatory requirements.Lead a team to conduct...

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...

Job Overview:Director of Compliance and RiskWe are seeking an experienced professional to lead our compliance and risk management efforts, developing and implementing strategies to ensure our operations align with industry regulations and business objectives.Main Responsibilities:Design and implement a robust risk management framework to identify and...

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...