Compliance Risk Manager

Job Summary:We are seeking a seasoned Risk and Compliance Manager to join our team at ZA. The successful candidate will have extensive experience in managing risk and compliance functions within banking or financial institutions and be well-versed in regulatory requirements and industry standards.Responsibilities:Develop and implement comprehensive risk...

Key ResponsibilitiesThe Senior Regulatory Compliance Manager, WPB is responsible for ensuring that HSBC's operations in ASP are effective in identifying, managing and mitigating Regulatory Compliance risk. This includes providing timely advice to the business and maintaining an effective control framework.Articulate Regulatory Compliance risks for ASP,...

The role of Senior Compliance Officer at St. James's Place – Asia & Middle East is a strategic position responsible for ensuring that the company complies with all regulatory requirements and best practices set out by the regulators.This includes managing all licensing-related matters with the SFC, IA and MPFA, conducting regular compliance monitoring...

Compliance and Risk Management ExpertWe are seeking a highly experienced Compliance and Risk Management Expert to join our team. In this role, you will be responsible for developing and implementing compliance policies and procedures to ensure the company remains compliant with regulatory requirements. Your key responsibilities will include:Developing and...

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...

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,...

We are seeking a highly skilled Senior Compliance Analyst/Compliance Officer to join our team in Hong Kong. The successful candidate will be responsible for providing critical support on all FTIA and other group companies' compliance, MLRO, and governance activities.About the RoleThe role serves as the main point of contact for a regulator and serves as...

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...

The role of Compliance Risk Manager HK requires a strong understanding of anti-money laundering regulations and a proven track record of managing compliance risks. As a key member of the Financial Crime Compliance Department, you will assist in handling tasks related to AML/CFT/Sanctions compliance, including review accounts, advisory support, and...

iCapital is expanding its presence in the APAC region and seeks a highly skilled Compliance Officer to join its team. This individual will play a pivotal role in ensuring the company's compliance with regulatory requirements and will contribute to the development of a comprehensive compliance strategy.This dynamic and challenging role offers a unique...

PingPong Payments is a global leader in payment and e-commerce solutions. We are committed to the highest standards of regulatory compliance.Job Summary:The Hong Kong Compliance Manager is a critical role that encompasses both Compliance Officer and Money Laundering Reporting Officer (MLRO) responsibilities.Main Responsibilities:Maintain an in-depth...

Job DescriptionWe are seeking a high calibre professional to join our team as a Senior Regulatory Compliance Manager, WPB.The role is responsible for ensuring that HSBC's operations in ASP are effective in identifying, managing and mitigating Regulatory Compliance risk. This includes providing timely advice to the business and maintaining an effective...

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...

Job DescriptionThe Chief Compliance Officer will be responsible for leading the compliance department to enhance the bank's financial crime compliance procedures and adherence to regulatory frameworks. The role involves formulating and implementing the bank's overall compliance strategy, advising senior management on laws, rules, and standards, and ensuring...

Job Description:The Compliance Risk Manager Asia Pacific will be responsible for managing compliance risk in the Asia Pacific region. This includes developing and implementing a compliance risk management framework, conducting risk assessments, and providing recommendations to senior management on compliance risk mitigation strategies.Key...

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...

Developing Compliance InitiativesConnectedGroup is looking for a Compliance Manager to drive the development and implementation of compliance policies and procedures. This role requires strong knowledge of regulatory requirements and the ability to lead cross-functional teams to achieve compliance objectives.Key ResponsibilitiesDevelop and implement...

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...