Compliance and Risk Manager

We are looking for a highly skilled Risk and Compliance Leader to join our team. In this role, you will be responsible for managing operational risks within the team and ensuring compliance with applicable internal policies, and external laws and regulations.Your key responsibilities will include:Embedding a culture of collaboration and accountability with a...

Job RequirementsTo succeed as a Risk Management and Compliance Expert, you will need to have a strong background in risk management and compliance. You will be responsible for ensuring that all aspects of the business are compliant with relevant regulations and standards.Main Responsibilities:Develop and implement risk management strategies to mitigate risks...

The Risk & Compliance Manager - Securities Services Department position at The Bank of East Asia, Limited (BEA) requires an individual with exceptional skills in risk management and compliance. As a member of our team, you will be responsible for ensuring that all procedures and processes are aligned with regulatory requirements and bank policies.Key...

The Compliance and Risk Manager role is critical to ensuring that OCBC's business activities are conducted in accordance with all applicable laws and regulations. This position requires a deep understanding of financial crime compliance and risk management principles.Key Accountabilities:Act as a Subject Matter Expert on AML-related topics, providing...

Role OverviewWe are looking for a highly skilled Risk Policy and Compliance Manager to join our team at Classy Wheeler Limited. The successful candidate will be responsible for developing and implementing risk management policies and procedures that meet regulatory requirements.Key responsibilities include:Designing and implementing risk management...

Job Description:We are seeking a highly skilled Compliance Risk Manager to join our team in Asia Pacific. The successful candidate will be responsible for managing and implementing compliance risk management programs across the region.The key responsibilities of this role include:Developing and implementing compliance risk management strategies and...

At The Bank of East Asia, Limited (BEA), we are seeking a highly skilled Risk & Compliance Manager - Securities Services Department to join our team.Job DescriptionThis role is responsible for assisting the Section Head in performing risk & compliance related tasks assigned by the Department Head, Group Chief Risk Officer (GCRO), and Group Compliance...

About the RoleThis is an exciting opportunity to join HKEX's Group Enterprise Risk Management team as a Senior Vice President of Risk Analytics.The role will involve leading the development of OTCC products, services, and solutions to the market, as well as managing the central counterparty (CCP) risk of HKEX clearing houses.The successful incumbent will...

About the RoleWe are seeking a highly skilled and experienced Compliance Risk Specialist to join our team in Hong Kong. As a key member of our compliance function, you will be responsible for providing guidance on regulatory requirements and risk management strategies to support the business.In this role, you will work closely with our global compliance team...

Job DescriptionSociete Generale is seeking a highly experienced and skilled Risk Based Control Specialist to join our team in Asia Pacific. As a key member of the Compliance team, you will be responsible for managing the control framework across the region.The ideal candidate will have extensive experience in compliance risk management, with a strong...

Company Overview:Hong Kong Exchanges and Clearing Limited (HKEX) is a leading exchange group that connects people, markets, and resources. We aim to provide a fair, transparent, and efficient platform for trading, clearing, and settlement of various financial instruments.Job Description:The Head of Monitoring & Corporate Functions Compliance will play a...

About CSC Global Financial MarketsCSC Global Financial Markets is a leading provider of financial services, committed to delivering innovative solutions to our clients. We are seeking an experienced Compliance Risk Management Specialist to join our team.Job SummaryThe Compliance Risk Management Specialist will be responsible for ensuring that all aspects of...

About the RoleMI-GSO | PCUBED is seeking an experienced Risk Management and Compliance Specialist to join our team. As a Safety Assurance Professional, you will play a critical role in ensuring that all safety-related activities are conducted in accordance with defined processes.Your key responsibilities will include:Ensuring compliance with safety...

About Ashford Benjamin LtdWe are partnering with a reputable bank to fill the role of Compliance Specialist for Risk Management.Key Responsibilities:Oversee and manage the customer due diligence process, ensuring adherence to regulatory standards and internal policies.Conduct thorough reviews of customer profiles, due diligence documents, and risk data...

The Risk & Compliance Manager - Securities Services Department position at The Bank of East Asia, Limited (BEA) offers an exciting opportunity for an experienced professional to join our team and contribute to the success of our organization.ResponsibilitiesThe responsibilities of this role include:Assisting the Section Head in performing risk & compliance...

About this RoleThe Senior Manager, Compliance, eMPF is responsible for supporting the Vice President, Compliance & QA, eMPF as the 1.5 line of defense for the eMPF project.This role involves developing and maintaining a comprehensive compliance and quality assurance framework to ensure adherence to regulatory requirements.As a subject matter expert, you will...

About the Role:This is an exciting opportunity for a Senior Risk & Regulatory Compliance professional to join our team in Hong Kong. As a key member of our Financial Services work stream, you will play a critical role in delivering high-quality projects and services to our clients.Your responsibilities will include participating in projects with leading...

About the RoleWe are seeking an experienced Compliance Officer - Risk Management to join our team at SinoPac Securities (Asia) Limited. The successful candidate will be responsible for ensuring the effective management of risks and ensuring compliance with regulatory requirements.Main Responsibilities:Coordinate with other departments on legal, compliance,...

Job DescriptionWe are seeking a Compliance Risk Manager to join our team in Hong Kong. As a key member of the Investment Compliance team, you will be responsible for ensuring that all Allianz Global Investors' activities satisfy regulatory requirements and internal policies.Create, implement, and maintain policies, procedures, and controls to ensure...

Risk Management at KOS International LimitedWe strive to maintain a robust risk management system to identify, assess, and mitigate potential risks that may impact our business operations.Key Responsibilities:Develop and implement the Enterprise Risk Management framework to ensure alignment with regulatory requirements and organizational objectives.Pursue...