Compliance and Risk Officer

Job DescriptionWe are seeking a skilled Risk and Compliance Officer to join our team at Bank Of China (Hong Kong) Limited.About the RoleThe successful candidate will be responsible for conducting customer due diligence, verifying KYC documents, and engaging with customers to obtain missing information. They will also ensure compliance with government...

Job DescriptionFargo Wealth Group Limited is seeking an experienced Chief Compliance Risk Officer to join our team.Key ResponsibilitiesLead the development and maintenance of compliance policies and procedures to meet regulatory requirements, covering reviews, audits, licensing, reporting, inquiries, and AML/KYC support.Develop and implement a risk...

At ACCA Careers, we are seeking a highly skilled Compliance Monitoring Officer to join our team. This role involves conducting thorough audits and risk assessments to identify potential compliance issues.Key ResponsibilitiesConduct regular audits and risk assessments to identify areas of non-compliance;Monitor bank activities to ensure adherence to state and...

Role OverviewCiti's Global Legal Affairs and Compliance (GLAC) department is seeking a highly skilled professional to join our team as VP, AML Compliance Risk Management Officer - Hybrid in Hong Kong.

About the RoleAt Allianz Global Investors, we are seeking a skilled Compliance Risk Manager to join our team in Hong Kong.This role will involve providing advice on Anti-Financial Crime Compliance related matters, including AML/CFT, ABC, Sanctions, Fraud and FATCA/CRS in a timely manner.The successful candidate will work collaboratively with team members...

Job DescriptionWe are seeking a seasoned professional to join our team as a Risk Control and Compliance Manager. As a key member of our compliance department, you will play a vital role in ensuring the Bank's operations align with regulatory requirements and industry best practices.Key Responsibilities:Design and prepare routine monitoring reports to...

Senior Compliance OfficerWe are looking for a highly skilled professional to fill the role of Senior Compliance Officer at Citibank (Switzerland) AG.About the PositionAs a Senior Compliance Officer, you will play a crucial role in ensuring the firm's compliance with regulatory requirements and internal policies.Your primary responsibilities will include...

If you are a highly motivated and organized professional looking for a challenging role, we encourage you to apply for the position of Compliance Oversight Officer at ACCA Careers.As a key member of our team, you will conduct regular audits and risk assessments to ensure compliance with state and federal laws. Your exceptional analytical skills and attention...

Ashford Benjamin Ltd is seeking a seasoned Compliance Expert to join our team in the capacity of KYC Manager.About the RoleAs a key member of our compliance team, you will be responsible for overseeing and managing the Know Your Customer (KYC) process for new and existing clients. This involves ensuring adherence to regulatory standards and internal...

Job DescriptionThe Risk and Compliance Professional plays a vital role in ensuring the Bank of China (Hong Kong) Limited operates within regulatory requirements, minimizing risks, and maximizing control. Reporting directly to the management team, you will be responsible for reviewing business operations, identifying potential compliance/operational risks,...

At Bank of China (Hong Kong) Limited, we are seeking a highly skilled Compliance Risk Specialist to join our team.Job Description:The primary responsibility of this role is to assist the team in preparing and reviewing the company's risk management policies, anti-money laundering policies, compliance policies, procedures, and work guidelines. Additionally,...

Job SummaryBond West Consultants is seeking a skilled Compliance and Risk Professional to join their team. As a key member of the risk management department, you will be responsible for developing and maintaining the Enterprise Risk Management Framework, including its infrastructure and conducting research on specific risk issues.The ideal candidate will...

Job SummaryWe are seeking an experienced Compliance Risk Manager to join our team at Bank of China (Hong Kong) Limited. The successful candidate will be responsible for executing customer due diligence and Know Your Customer operational tasks, as well as performing and improving transaction monitoring processes.Main ResponsibilitiesCustomer Due Diligence and...

**Job Description:**We are seeking a highly skilled Compliance Risk Management Professional to join our team at Bank Of China (Hong Kong) Limited.The ideal candidate will have extensive experience in risk management, compliance, and strategic planning. You will be responsible for conducting risk monitoring, control, and compliance risk assessments of money...

Job Title: Chief Technology Risk OfficerAbout Us:Harvest Personnel Agency is a leading recruitment agency in Hong Kong, specializing in placing top talent in the financial services sector.Key Responsibilities:Monitor and evaluate the effectiveness of our Technology Risk Management framework and systemDevelop and implement technology risk management policies...

Job DescriptionAs a key member of the Bank Of China (Hong Kong) Limited team, the Audit Manager will play a crucial role in shaping the company's audit strategy and ensuring the effective management of risk. The successful candidate will be responsible for leading internal audit engagements, evaluating the effectiveness of risk management and internal...

Job Description:Company OverviewThe Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, committed to providing innovative banking solutions to our customers.Job ResponsibilitiesWe are seeking a Senior Technology Risk and Compliance Specialist to join our team. The successful candidate will be responsible for conducting regular...

We are seeking a seasoned Financial Risk Control Product Manager to join our team at Tbwa Chiat/Day Inc. as a key member of our financial systems development team.About the Position:Design and develop financial rules for trading systems, ensuring compliance with regulatory requirements.Manage and optimize financial parameters to minimize risk.Collaborate...

Ashford Benjamin Ltd: A Leader in Asset Management ComplianceWe are seeking an experienced Compliance Manager for Asset Risk Oversight to join our team. In this critical role, you will be responsible for ensuring that our asset management business operates in accordance with relevant regulations and industry best practices.Key Responsibilities:Oversee the...

About the Role">As a Senior Risk Management Officer for Capital Markets at Bank of China (Hong Kong) Limited, you will play a pivotal role in ensuring the company's compliance with regulatory requirements and maintaining a robust risk management framework.">Responsibilities">Conduct thorough risk assessments of money market and capital market dealers'...