Financial Crime Risk Manager

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

EC1 Partners is seeking a skilled Financial Crimes Investigator to investigate and analyze financial crimes in the crypto space. As part of our team, you will use your expertise to monitor transactions and markets, identify potential financial risks, and escalate suspicious activities.Key Skills:Strong understanding of AML, CTF, and market abuse...

We are seeking a highly skilled Financial Crimes Prevention Lead to join our team at Ashford Benjamin in Hong Kong. The successful candidate will have over 8 years of financial crime compliance experience within the financial services industry, with exposure to multiple AML controls and experience in handling compliance projects.About the Position:Lead the...

We are seeking a seasoned AML expert to join our team at Ashford Benjamin. As a Financial Crime Compliance VP, you will play a key role in providing senior AML guidance across the APAC region. This involves advising on AML/KYC matters, overseeing investigations, and collaborating with internal stakeholders on escalated cases.Your expertise should encompass a...

We are seeking a seasoned executive to lead our financial risk management efforts in Hong Kong. As a member of our FINPRO team, you will be responsible for developing and implementing strategies to mitigate financial risks for our clients.About the OpportunityThis role offers a unique opportunity to leverage your expertise in financial services and insurance...

About DBS Bank (Hong Kong) LimitedAs a leading bank in Asia, DBS Consumer Banking Group plays a vital role in helping customers achieve their goals and aspirations. With a comprehensive range of products and services, including deposits, investments, insurance, mortgages, credit cards, and personal loans, we cater to the diverse needs of our customers across...

Job OverviewA highly sought-after Financial Crime Compliance VP is being recruited by Ashford Benjamin in Hong Kong to lead the APAC region's AML efforts.

About Hang Seng BankHang Seng Bank Limited is a leading Hong Kong-based financial institution that has been serving the community for over 70 years. As a forward-thinking bank, we are committed to delivering exceptional service and innovative solutions to our customers.Job DescriptionWe are currently seeking a high-caliber professional to join our team as...

Role OverviewAs a Financial Crime Specialist in DBS Consumer Banking Group, you will play a critical role in helping our customers realise their dreams and ambitions while ensuring the bank's commitment to regulatory compliance.About Our BusinessDBS Consumer Banking Group is at the forefront of consumer banking in Asia, providing a full spectrum of products...

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.We foster a culture that emphasizes teamwork, progressiveness and caring. Our goal is to create a...

Job Title: AML Compliance ManagerWe are looking for a highly skilled AML Compliance Manager to oversee the development and implementation of AML compliance programs, conduct risk assessments, and ensure compliance with regulatory requirements.### Company Overview:Chiyu Banking Corporation Limited is a reputable financial institution dedicated to delivering...

We are looking for a highly skilled Financial Risk Manager to join our team at Gravitas Recruitment Group (Global) Ltd.Job SummaryThe successful candidate will be responsible for assessing and managing credit risk associated with corporate clients, ensuring that our portfolio remains healthy and profitable.Main Responsibilities:Conduct thorough credit...

Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services company in Hong Kong, offering a wide range of banking and insurance products through its extensive network of branches in Hong Kong, Macau, and Mainland China.To ensure that all operations are conducted in accordance with regulatory requirements and internal...

We are seeking a highly skilled Credit Risk Manager to join our client's team, reporting directly to the Head of Credit Risk.The ideal candidate will have at least 6 years of experience in credit risk management from Financial Service Industry and strong understanding of local market, preferably e-commerce and trade finance.Evaluate inherent risks associated...

Establish a risk management framework to safeguard electronic trading activities within The Edge Partnership - The Edge in Asia.The ideal candidate will possess a deep understanding of financial markets, regulations, and risk control systems. A minimum of 7 years of experience in the risk management function is required.Responsibilities include monitoring...

We are seeking a senior financial services professional to join our team in Hong Kong. This is a leadership role that requires strategic thinking and strong communication skills.About the RoleThis position will focus on developing and implementing financial risk management strategies for clients in the FINPRO segment. The ideal candidate will have experience...

Company Overview: Hong Kong Exchanges and Clearing Limited (HKEX) is Asia's leading exchange group, driving the development of Asia's capital markets. With a strong commitment to connecting businesses and investors, we provide unparalleled access to diverse markets, ideas, and opportunities.Job Description: As a Senior Manager of Financial Risk Oversight,...

Job OverviewDah Sing Financial Group is seeking a highly skilled IT Risk Governance Specialist to join our team. As an IT Risk Governance Specialist, you will play a critical role in maintaining and exercising oversight functions on key controls and enhancement initiatives, ensuring proper governance and control are in place and in line with the control...

About Dah Sing GroupThe Dah Sing 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 currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent, but...