Liquidity Risk and Compliance Specialist

Job SummaryThis role focuses on developing and implementing comprehensive liquidity risk management policies and procedures. The ideal candidate will have a strong background in finance, economics, or a related field, with a minimum of 5 years of experience in treasury, risk management, or a similar field.The selected professional will lead the liquidity...

- Develop and implement comprehensive liquidity risk management policies and procedures aligned with regulatory requirements and industry best practices. - Lead the liquidity risk management function, including assessing and monitoring liquidity risk exposures, identification and measurement of liquidity risk factors and potential impacts on the...

Risk and Compliance SpecialistThis is a unique opportunity for a detail-oriented Risk and Compliance Specialist to join our team at JustOneGalaxy Recruitment.The successful candidate will have a strong background in risk management, with a proven ability to ensure compliance with industry rules and regulations.Key Responsibilities:Develop and implement risk...

We are seeking an accomplished Sales Specialist to join our team at LexisNexis Risk Solutions. This individual will be responsible for working with the Cross Market Sales team to drive new business growth for our Fraud & Identity solutions.ResponsibilitiesWorking with the Cross Market BDM to drive new business growthConverting leads to opportunities,...

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...

Job DescriptionWe are seeking a highly skilled Senior Compliance Risk Specialist to join our team at the Bank of China. In this role, you will be responsible for leading, managing, or participating in internal audit engagements related to General and Financial Crime Compliance.Plan and execute internal audits to assess compliance with regulations, standards,...

About the RoleThe Trading Advisory Compliance Manager will play a pivotal role in shaping OKX's trade compliance program, ensuring regulatory alignment and best practices. This includes developing and enhancing policies, procedures, guidelines, and trading manuals to ensure global regulatory compliance.The successful candidate will work closely with...

Senior Dealer, Liquidity Management - Capital Markets and Liquidity Management Job ID: 4714 Responsibilities: Be a team member of Capital Markets and Liquidity Management Department Execute and monitor the operation in liquidity position, regulatory ratio & funding requirements of the Bank Prepare analytical reports on market updates and portfolio review...

Job DescriptionWe are seeking a Senior Risk Manager to join our team at OSL. As a key member of our risk management department, you will play a vital role in identifying, assessing, and mitigating risks related to liquidity, market volatility, counterparty risk, and regulatory challenges within the crypto derivatives markets.Key ResponsibilitiesDevelop and...

Key ResponsibilitiesThe Trading Advisory Compliance Manager will be responsible for:Enhancing and supporting the global trade compliance program, controls, and processes to ensure regulatory compliance and best practices of trading activities.Monitoring and analyzing global regulatory updates in all jurisdictions OKX operates, enhancing/adapting compliance...

The Bank of East Asia, Limited (BEA) is seeking a highly skilled AML Compliance Specialist to join its team. The ideal candidate will have a minimum of 4 years' experience in the financial services industry, preferably in anti-money laundering compliance.Responsibilities:Review and comment on the Bank's manuals, policies, and guidelines from an...

About the RoleThis is an exciting opportunity for a Banking Compliance Specialist to join our team at PERSOLKELLY. As a specialist in regulatory reporting, you will play a critical role in ensuring our client's compliance with relevant regulatory requirements.Your responsibilities will include:Performing risk assessments and developing mitigation strategies...

Company Overview: HKEX is home to Asia's most dynamic and vibrant capital markets. Our purpose-driven company connects capital, ideas, inspiration, and innovation for deeper, more diverse, and liquid global capital markets. We provide greater choice and opportunity for our customers every day.

Risk Management in Private BankingDBS Bank's Risk Management Group (RMG) is responsible for developing and maintaining risk management frameworks that ensure the bank operates with an appropriate balance of risk and return. To achieve this, RMG provides independent review and challenge to business units, ensuring that they consider all risks in their...

RequirementsMastery in quantitative finance, mathematics, economics, or computer science.Strong level of experience working in a financial risk or quantitative risk function within a CCP or investment bank.Understanding of market, credit, and liquidity risk models and principles.

The ideal candidate will have a strong background in both cryptocurrency markets and risk management, with the ability to navigate the unique challenges posed by volatility, liquidity, pricing deviations, and counterparty risk in the crypto space. You will play a vital role in the firm's strategic trading decisions, ensuring that risk exposure is controlled...

OverviewWe are seeking a Senior Compliance Specialist to enhance compliance initiatives at ConnectedGroup, a global insurance company. The ideal candidate will have strong knowledge of key regulatory requirements related to compliance risks and audit controls.Salary and BenefitsOur competitive salary package includes year-end bonus and opportunities for...

Job DescriptionWe are looking for an experienced liquidity risk professional to join our team at China Construction Bank (Asia) Corporation Limited. In this role, you will be responsible for leading the liquidity risk management function and ensuring that the organization's liquidity position is managed within the risk appetite set by the Board.Key...

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto...

Company OverviewThe Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking services to individuals, corporates, and institutions.Job SummaryWe are seeking an experienced Compliance Specialist to join our team. The successful candidate will be responsible for conducting due diligence on customer...