Compliance Risk Management Professional

Job DescriptionThe Risk and Compliance Professional plays a vital role in ensuring the Bank of China (Hong Kong) Limited operates within regulatory requirements, minimizing risks, and maximizing control. Reporting directly to the management team, you will be responsible for reviewing business operations, identifying potential compliance/operational risks,...

Job SummaryBond West Consultants is seeking a skilled Compliance and Risk Professional to join their team. As a key member of the risk management department, you will be responsible for developing and maintaining the Enterprise Risk Management Framework, including its infrastructure and conducting research on specific risk issues.The ideal candidate will...

About Moody'sMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Job DescriptionThe Senior Compliance Associate (SCA) will work within the Global Compliance Program Office, primarily supporting the APAC Compliance team. This role will work closely with the APAC Compliance team and support the...

Job DescriptionThe Bank of China (Hong Kong) Limited is seeking a highly skilled Senior Risk Management Professional to join its team. As a key member of the organization, you will be responsible for conducting risk monitoring, control and compliance risk assessments of money market and capital market dealers' activities.You will oversee risk monitoring and...

Position OverviewAs a Financial Management Professional, you will be part of the business team responsible for overseeing the firm's operations, encompassing accounting, compliance, and risk management functions. This role offers extensive exposure and diverse responsibilities, allowing you to grow into a well-rounded professional and ensure the efficient...

Job SummaryWe are seeking an experienced Compliance Risk Manager to join our team at Bank of China (Hong Kong) Limited. The successful candidate will be responsible for executing customer due diligence and Know Your Customer operational tasks, as well as performing and improving transaction monitoring processes.Main ResponsibilitiesCustomer Due Diligence and...

Job OverviewAt Bank Of China (Hong Kong) Limited, we are committed to delivering exceptional services and promoting a safe and secure environment for our customers. As a Senior Technology Risk Manager, you will play a critical role in identifying and mitigating potential risks to our IT operations.ResponsibilitiesOur ideal candidate will have the following...

Job Description:As a Compliance Risk Manager at Bank of China (Hong Kong) Limited, you will play a critical role in ensuring the bank's operations align with regulatory requirements and industry best practices.About Us:Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking services to individuals...

At Bank Of China (Hong Kong) Limited, we are seeking a highly skilled Strategic Risk Management Professional to join our team. This is an exciting opportunity for someone who is passionate about corporate banking and risk management.Job Description:In this role, you will be responsible for overseeing internal compliance, identifying and mitigating potential...

Job DescriptionAs a seasoned Compliance Expert, you will be responsible for investigating suspicious transactions related to financial crimes and preparing Suspicious Transaction Reports (STRs). You will support the development, implementation, and maintenance of transaction monitoring systems and Regtech solutions.You will formulate and maintain the Bank's...

Job DescriptionWe are seeking a seasoned professional to join our team as a Risk Control and Compliance Manager. As a key member of our compliance department, you will play a vital role in ensuring the Bank's operations align with regulatory requirements and industry best practices.Key Responsibilities:Design and prepare routine monitoring reports to...

**Company Overview**Bank Of China (Hong Kong) Limited is a leading financial institution with a strong commitment to risk management.**Job Description**We are seeking a highly skilled Technology Risk Manager to join our team. As a key member of our IT department, you will be responsible for identifying and mitigating risks associated with our technology...

Ashford Benjamin Ltd is seeking a seasoned Compliance Expert to join our team in the capacity of KYC Manager.About the RoleAs a key member of our compliance team, you will be responsible for overseeing and managing the Know Your Customer (KYC) process for new and existing clients. This involves ensuring adherence to regulatory standards and internal...

Overview:Citi, a global bank with a rich history, offers opportunities for career growth and development. Our team is committed to empowering employees and making a positive impact in the community.Job Description:We are seeking a high-caliber professional to join our team as a Compliance Risk Officer for Product Compliance. As a key member of our team, you...

As a seasoned IT professional at Bank Of China (Hong Kong) Limited, the Senior Technology Risk Manager plays a pivotal role in safeguarding the organization's digital assets and ensuring compliance with regulatory requirements.Job Responsibilities:The successful candidate will be responsible for identifying potential risks within the IT operations and...

Job DescriptionWe are seeking a highly skilled IT Risk Management Professional to join our team at Bank Of China (Hong Kong) Limited. This role is responsible for managing and mitigating technology risks in our overseas branches, ensuring compliance with regulatory requirements and company policies.Key ResponsibilitiesConduct Regular IT Risk Assessments:...

About the RoleAt Allianz Global Investors, we are seeking a skilled Compliance Risk Manager to join our team in Hong Kong.This role will involve providing advice on Anti-Financial Crime Compliance related matters, including AML/CFT, ABC, Sanctions, Fraud and FATCA/CRS in a timely manner.The successful candidate will work collaboratively with team members...

About CitiCiti is a leading global bank with a rich history of innovation and customer-centricity. We are committed to empowering individuals and businesses alike, providing them with the resources and support they need to succeed.Job Description: AML Compliance Risk Management AnalystThe AML Compliance Risk Management Analyst plays a critical role in...

**Job Description:**A Compliance Risk Manager, specializing in Anti-Money Laundering (AML), is required to join Bank of China (Hong Kong) Limited. The successful candidate will be responsible for developing and implementing fraud risk management policies, guidelines, and workflows.**Key Responsibilities:**Fraud Risk Management: Assist the line manager in...

**Job Overview:**Bank Of China (Hong Kong) Limited is seeking a skilled Technology Risk Manager to join our team. As a key member of our IT Department, you will be responsible for identifying and mitigating potential risks in our operations, ensuring the safety and effectiveness of our systems.**Responsibilities:**Develop and implement effective risk...