Risk and Compliance Manager

Job DescriptionN TT DATA Hong Kong Limited is seeking a highly skilled Compliance Risk Manager to join our global payment hub. As a key member of the team, you will be responsible for ensuring compliance with regulatory requirements and mitigating risks associated with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).About the RoleDevelop...

Risk Management ProfessionalWe are seeking a mid-senior level Risk Management Professional to join our client's Risk Management Department as a Vice President of Risk Control and Compliance. The successful candidate will be responsible for leading initiatives to enhance the bank's risk governance framework and ensuring compliance with regulatory...

Job Description:We are seeking a highly skilled Compliance Risk Manager to join our team at Links International. The successful candidate will be responsible for supporting the implementation and continuous improvement of our compliance program, with a focus on SFC, TCSP (Trust), and Virtual Asset-related compliance.About the Role:The Compliance Risk Manager...

Job DescriptionWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at ConnectedGroup. As AVP, Regulatory Compliance Officer, you will play a key role in ensuring the Bank's compliance with relevant laws and regulations.Key Responsibilities:Develop and implement effective compliance monitoring activities pursuant to the...

Job OverviewThis is an exciting opportunity to join a leading business as a risk management expert.Key ResponsibilitiesDevelop and implement an effective internal control framework.Lead the development of a risk management strategy.Enhance the control environment through effective risk management practices.Maintain compliance with regulatory...

Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team. This role will be responsible for conducting customer investigations, anti-money laundering (AML), and counter-terrorist financing (CTF) procedures.Key Responsibilities:Conduct thorough reviews of compliance documentation submitted by clients, perform risk assessments on...

Job Description:We are seeking a highly skilled Senior Compliance Risk Manager to join our team at Projob21 Ltd. The successful candidate will be responsible for performing annual risk assessments, reporting to the North Asia Head of Compliance, and overseeing the implementation of regional and global compliance and risk control governance.Key...

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...

**Job Description:**We are seeking a highly skilled professional to join our team as a Compliance and Risk Management Professional. The successful candidate will have a strong background in insurance broking and financial institutions, with experience in developing and implementing comprehensive policies and procedures.The ideal candidate will be a degree...

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...

We are seeking a Risk and Compliance Manager to join our team at CLSA. As a key member of our Financial Crime Compliance team, you will contribute to the development of policies and procedures to ensure effective identification and monitoring of suspicious activities and transactions.About the Job DescriptionThe successful candidate will have strong...

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:...

Classy Wheeler Limited is seeking a Head of Compliance and Risk to lead our company's compliance and risk management efforts.Main ResponsibilitiesDevelop and implement effective compliance programs to mitigate risks and ensure regulatory compliance.Conduct regular audits and risk assessments to identify areas for improvement.Provide guidance on...

We are seeking a Risk Management Specialist with a focus on compliance to join our team in Hong Kong. The ideal candidate will have a strong background in risk management, regulatory compliance, and financial services.Job ResponsibilitiesThe Risk Management Specialist will be responsible for:Conducting regulatory compliance reviews, internal control reviews,...

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...

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...

We are seeking a highly skilled Compliance Risk Specialist to join our team at Protiviti Hong Kong. As a key member of our team, you will play a critical role in reviewing and analyzing Know Your Customer (KYC) documentation to evaluate customers' source of wealth as a case preparer.ResponsibilitiesEvaluate the adequacy of identified sources of wealth and...

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...

About the TeamCSC's Risk & Compliance team is dedicated to ensuring that our business operations are conducted in accordance with relevant laws and regulations. We are looking for a skilled Compliance Specialist to join our team in Hong Kong.In this role, you will work closely with our colleagues in Hong Kong, Singapore, China, Australia, and India to ensure...