Compliance Risk Manager

We are looking for a highly motivated and detail-oriented Senior Compliance Associate to join our team in Hong Kong. The successful candidate will work closely with the APAC Compliance team to support key initiatives, including Compliance Risk Assessment, Reporting, Metrics, Training, and Horizon Risk routines.Key responsibilities include:Facilitating and...

About UsPingPong Payments is a global leader in payment and e-commerce solutions, committed to maintaining the highest standards of regulatory compliance as we expand across diverse markets.We are seeking a highly skilled Compliance Business Manager to enhance our compliance efforts, ensuring seamless alignment with regulatory requirements throughout the...

About the RoleThe Vice President of 2nd Level Control will lead the implementation of a robust compliance risk assessment framework in APAC. This includes defining an annual risk-based control plan, supervising and delivering compliance reviews, and ensuring timely tracking and resolution of identified risks.Key ResponsibilitiesDefine and implement a strong...

About the RoleAs a Control Manager at Bank Of China (Hong Kong) Limited, you will play a crucial role in assisting the team to prepare and review risk management policies, anti-money laundering policies, compliance policies, procedures, and work guidelines. Your expertise will be utilized to develop staff training materials and ensure that all relevant...

Job Description:CSC Global Financial Markets is seeking a highly skilled Risk Compliance Expert to join our compliance team. The successful candidate will be responsible for developing and implementing effective risk management strategies, ensuring regulatory compliance, and providing guidance on complex financial regulations.Responsibilities:Develop and...

About the RoleThe successful candidate will be responsible for governing cybersecurity compliance, developing security policies standards, procedures, and guidelines, conducting review, attestation, and assurance, and maintaining security risk registers and treatment plans.

Larson Maddox is seeking a seasoned Compliance Director to spearhead risk management initiatives. As a key member of our team, you will oversee compliance matters related to commercial banking operations, structured products, and corporate finance activities within our Hong Kong office.Key Responsibilities:Compliance Oversight: Provide strategic guidance on...

About UsWe are Wizlynx Malaysia Sdn Bhd, a leading provider of cybersecurity solutions. We are seeking a highly skilled Senior Information Assurance Analyst to join our team.As a key member of our organization, you will be responsible for leading and participating in the assessment of security risks and control effectiveness for applications, infrastructure,...

At Citibank (Switzerland) AG, we're looking for a high-caliber professional to join our team as VP, Compliance Product Officer. This role is responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.The successful candidate will serve as a function/business/product...

Job DescriptionWe are seeking a Vice President, Compliance Risk Management Leader to join our team in Asia Pacific. As a key member of our compliance function, you will be responsible for managing and implementing risk-based control plans to ensure compliance with regulatory requirements.Key ResponsibilitiesDevelop and implement risk-based control plans to...

Job SummaryWe are seeking an experienced Risk Management and Compliance Leader to join our team at the Bank of China (Hong Kong) Limited. The ideal candidate will have a strong background in Anti-Money Laundering (AML) and be able to lead our AML efforts.

About CitiCiti is a leading global financial services company with a rich history spanning over 200 years. With a presence in 100 countries, we provide a wide range of financial products and services to institutional clients, governments, corporate clients, and retail banking customers.Our Commitment to ComplianceWe take compliance very seriously at Citi....

About the RoleWe are looking for a Compliance Risk Manager for Crypto Assets to join our team. As a key member of our compliance function, you will be responsible for managing the implementation and ongoing maintenance of our Financial Crime Compliance program.Your primary responsibility will be to identify, assess and mitigate risks associated with crypto...

Operational Risk Management RoleBowen Partners is seeking a seasoned Operational Risk Management Professional to support our client's growth strategy in Asia. As a Senior Risk Manager, you will be responsible for establishing and developing the Operational Risk framework for the region.The ideal candidate will have:8-12 years of experience in operational...

Job SummaryWe are seeking a seasoned Risk Management Lead to join our team at Robert Walters Hong Kong. As a key member of our organization, you will be responsible for leading the development and implementation of risk management policies and procedures.About the RoleIn this role, you will conduct thorough risk assessments to identify potential risks...

**Job Description for Risk Management Specialist - Governance and Compliance at Bank Of China (Hong Kong) Limited**Overview:We are seeking a highly skilled Risk Management Specialist to join our team in Hong Kong. As a key member of our Governance and Compliance department, you will play a crucial role in ensuring the bank's operational risks are effectively...

Citibank (Switzerland) AG is looking for a talented Risk and Compliance Analyst to join our team. The successful candidate will have a strong understanding of risk management principles and experience in conducting risk assessments and developing mitigation strategies.The ideal candidate will have a bachelor's degree or equivalent experience and 2-5 years'...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our core values are built around caring, teamwork and progressiveness. We believe everyone is...

Job Summary:We are seeking a seasoned Compliance Risk Manager to enhance compliance initiatives at both regional and local levels for our client, a leading global insurance company.Key Responsibilities:Develop and implement comprehensive compliance policies and procedures to ensure adherence to regulatory requirements.Support the execution of annual...

Compliance ManagerWe are seeking a highly skilled compliance professional to join our team as Vice President, Compliance Team (AML focus). The successful candidate will be responsible for providing on-going support to the compliance team in reviewing regulatory changes and requirements.Key Responsibilities:Reviewing regulatory changes and assessing...