Senior Technology Risk and Compliance Specialist

Job DescriptionAs a Senior Financial Risk Compliance Specialist at Bank Of China (Hong Kong) Limited, you will play a crucial role in ensuring the effective implementation of annual audit plans by internal audit units across Southeast Asia regions. Your key responsibilities will include collecting, consolidating, and analyzing information related to business...

Company Overview:Hong Kong Exchanges and Clearing Limited is a leading financial market operator, committed to delivering exceptional customer experience through its various markets.We strive to provide greater choice and opportunity for our customers by connecting capital, ideas, inspiration, and innovation.About the Role:This is an exciting greenfield...

About the RoleFusion Bank Limited is seeking a skilled IT Audit Specialist to join our team. As an IT Audit Specialist, you will be responsible for performing risk assessments, leading audit activities, and providing recommendations to enhance compliance and risk management.Responsibilities:Conduct risk assessments to identify potential threats and...

**Job Summary**We are seeking a highly skilled Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance department, you will play a critical role in ensuring the bank's adherence to regulatory requirements and industry standards.Key Responsibilities:Collaborate with the team to develop and implement risk...

PCCW Job Description:We are seeking a highly skilled Cybersecurity Specialist to join our team. As a key member of our Information Security and Cybersecurity Risk Management group, you will play a vital role in ensuring the security and integrity of our IT systems and applications.**Key Responsibilities:**Conduct thorough risk assessments to identify and...

Company OverviewCiti is a leading global bank that provides financial services to individuals, businesses, and institutions. We are committed to helping our clients achieve their financial goals while promoting economic growth and stability.Job DescriptionWe are seeking an experienced Compliance Risk Specialist to join our Global Operations team. The...

About Allianz Global InvestorsWe are a leading global active asset manager, committed to enhancing our clients' assets through long-term investments. Our goal is to create value for clients every step of the way by being proactive in how we partner with them and anticipate their needs. We build solutions based on capabilities across public and private...

As a Regulatory Compliance Specialist at ACCA Careers, you will play a critical role in ensuring that our organization operates within the bounds of relevant laws and regulations.Key Responsibilities:Audit and Risk Assessment ExpertiseCompliance MonitoringIssue Identification and ResolutionStaying Ahead of Regulatory ChangesCompliance...

**Job Overview:**Bank of China (Hong Kong) Limited is seeking a skilled IT Risk Manager to join our team. As an IT Risk Manager, you will be responsible for planning, managing, and operating technology risk management.**Key Responsibilities:**Develop and implement effective technology risk management strategies to mitigate potential risks and threats to the...

Company OverviewChina Construction Bank (Asia) Corporation Limited is a leading financial institution in Hong Kong, offering a wide range of banking services to individuals and businesses.Job DescriptionWe are currently seeking a Senior Risk Management Specialist to join our Overseas Audit Centre. As a key member of the audit team, you will be responsible...

Larson Maddox seeks an experienced Compliance Specialist to oversee compliance for the Investment Banking Division.Key Responsibilities:Ensure adherence to regulatory requirements and internal policiesProvide guidance on compliance matters related to IBD products and servicesManage control room operations, including monitoring and managing information...

Job DescriptionWe are seeking a highly skilled AML and Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited. As an AML and Compliance Specialist, you will play a critical role in ensuring the bank's compliance with anti-money laundering and combating the financing of terrorism (AML/CFT) regulations.Responsibilities:Implement and...

Overview">Citi is a global bank uniquely positioned to navigate the complexities of an increasingly interconnected world. As a leading player in the financial services industry, we strive to deliver seamless and innovative solutions to our clients and customers.">About the Role">We are seeking a highly skilled Senior Compliance Risk Manager to join our team...

Job DescriptionAbout UsBorderless Capital, a leader in institutional digital asset Custody, Staking, and Markets services, is seeking a skilled Risk Management Specialist to join our team. Our proprietary bank-grade platform provides secure, and integrated solutions for builders, investors, and service providers globally.Key ResponsibilitiesReviewing and...

Job SummaryAt Bank Of China (Hong Kong) Limited, we are committed to providing a secure and stable financial environment for our customers. As a Cybersecurity Risk Governance Specialist, you will play a crucial role in ensuring the effective management of technology risk within our organization.About the RoleThe primary responsibility of this position is to...

Bond West Consultants is seeking a high-caliber candidate for the role of Strategic Risk Governance Specialist.The successful candidate will be responsible for developing and maintaining the Enterprise Risk Management Framework, including its infrastructure, and conducting research on specific risk issues. They will also maintain the risk register and...

Company OverviewCiti is a global financial services company that empowers individuals and businesses to reach their goals. With a rich history dating back over 200 years, we have established ourselves as one of the world's leading banks.We are committed to innovation, customer satisfaction, and community development. Our team members work together to provide...

Job Description:We are seeking a highly skilled Compliance Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for collecting and analyzing data for daily compliance monitoring, designing and preparing regular market risk internal control or monitoring reports, and carrying out real-time risk monitoring...

About Moody'sMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Job DescriptionThe Senior Compliance Associate (SCA) will work within the Global Compliance Program Office, primarily supporting the APAC Compliance team. This role will work closely with the APAC Compliance team and support the...

About the RoleWe are seeking a highly skilled and experienced Senior AML Compliance Specialist to join our Corporate Banking team at Bank of China. As an essential member of our compliance function, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) policies.