Manager of Operational Risk and Compliance

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...

At Qube Research & Technologies, we are a global quantitative and systematic investment manager, operating in all liquid asset classes across the world. Our technology and data-driven approach enables us to solve complex challenges.We are seeking an experienced Senior Compliance Officer with strong operational risk expertise in the APAC region to join our...

Compliance & Operation Risk Manager (FinTech) Our client is a financial technology platform focused on trade financing. We are currently assisting them in their search for a Compliance & Operation Risk Manager to join the team. Position ResponsibilitiesEffectively manages regulatory and operational risk exposures within the company's operations by driving...

We are seeking a highly skilled Financial Risk Compliance Manager to join our team at The Bank of East Asia, Limited (BEA).This is an exciting opportunity to leverage your expertise in Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) compliance to make a meaningful impact on our organization.About the Role:As a Financial Risk Compliance...

Job DescriptionThe successful candidate will be responsible for assessing and mitigating operational risks across various business areas within the bank, ensuring adherence to regulatory requirements and internal policies.About UsBank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking services to...

Job DescriptionThe Compliance Risk Manager will play a critical role in ensuring the bank's compliance with regulatory requirements and internal policies. This involves developing and implementing effective risk management strategies to mitigate potential risks and ensure the bank's operations are aligned with best practices.Key Responsibilities:Develop and...

About Us: Links International is a leading recruitment agency that specializes in providing high-quality talent solutions to organizations across various industries. Our team of experts is dedicated to helping clients find the best candidates for their needs.Job Summary: We are currently looking for an experienced Operational Risk Manager to join our team....

Job Description:As a Senior FCC Customer Review Manager at The Bank of East Asia, Limited (BEA), you will play a critical role in ensuring the bank's compliance with Anti-Money Laundering (AML) regulations. Your primary responsibility will be to conduct regular customer reviews and trigger event reviews for all AML risk levels.Key Responsibilities:Perform...

About the Role: Allianz Global Investors is a leading global active asset manager seeking an experienced Compliance Risk Manager to join our team. As a key member of our Investment Compliance team, you will be responsible for managing regulatory risks and ensuring that our investment activities comply with all relevant laws and regulations.The successful...

Job DescriptionWe are seeking a highly skilled Control Risk Manager - Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited.Key Responsibilities:Design and prepare various routine monitoring and compliance reports for Global Markets operational risks, ensuring timely submission and accurate data analysis.Conduct independent assessments...

About the RoleWe are looking for a Senior Manager/Manager to join our team as a Compliance Officer - Operational Risk. In this role, you will be responsible for developing and implementing a comprehensive operational risk management framework, including third-party risk management. You will assess existing controls and provide recommendations for improvement...

About Links InternationalWe are a leading global recruitment agency with offices across Asia Pacific.Job Title: IT Compliance ManagerThe IT Compliance Manager will be responsible for developing and implementing IT compliance programs across various business units to ensure regulatory compliance and mitigate risks.Key ResponsibilitiesCompliance Reporting:...

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...

Compliance Manager (Compliance Review)Job No.: 498495Employment Type: Full timeDepartments: Legal & Compliance and Operational Risk Management DepartmentJob Functions: Legal, Risk ManagementResponsibilities:Assist to formulate annual compliance review plan by referencing risk assessment results.Conduct regular/ thematic compliance reviews on an ongoing basis...

About UsBank of America is committed to being a great place to work, driven by responsible growth and delivering for our clients, teammates, communities, and shareholders every day.We foster a diverse and inclusive workplace, attract exceptional talent, support physical, emotional, and financial wellness, recognize and reward performance, and make an impact...

Job Description:As an Operational Risk Manager for our Private Banking team, you will play a critical role in ensuring the effective management of operational risks within our business. Your primary responsibility will be to identify, assess, and mitigate potential operational risks that could impact our operations.Key Responsibilities:Risk Management:...

About Us: Bank Of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking and financial services to individuals and corporate clients.Job Summary: We are currently seeking an experienced Senior Operational Risk Manager to join our team. The successful candidate will be responsible for managing operational...

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...

About the Role:A senior position within our Bank of China team, focusing on AML/CTF policy formulation and review.In this role, you will be responsible for developing and updating policies and procedures to ensure compliance with regulatory requirements. You will work closely with various units to provide advice on AML related matters, perform risk...

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...