Strategic Risk Compliance Specialist

Job DescriptionWe are seeking a Strategic Risk and Compliance Officer to join our team at Bank Of China (Hong Kong) Limited.Key ResponsibilitiesRisk Monitoring and ControlThe successful candidate will be responsible for conducting risk monitoring and control assessments of money market and capital market dealers' activities. This includes overseeing risk...

At DBS Bank (Hong Kong) Limited, we are seeking a highly skilled and experienced Risk Governance Specialist to join our Consumer Banking Group. This is an exciting opportunity for a professional who is passionate about ensuring the highest standards of risk management and compliance.About UsAs the leading bank in Asia, DBS Consumer Banking Group is uniquely...

Job Description:This role is responsible for developing and implementing a comprehensive compliance management strategy and framework aligned with the company's business objectives. The ideal candidate will have experience in leading a team and conducting regular compliance risk assessments, as well as driving proactive actions to address areas of increased...

Job Overview:CICC is seeking a highly skilled and experienced Senior Compliance Risk Management Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that our business operations are conducted in accordance with all relevant laws, regulations, and internal policies.About the Role:The successful...

At Larson Maddox, we are seeking a Compliance Risk Management Specialist to join our team. This role is responsible for ensuring the bank's operations comply with regulatory requirements and internal policies.Key Responsibilities:Develop and Implement Compliance Policies: Assist in the development of compliance policies and procedures that align with...

Job DescriptionThe Bank of East Asia, Limited (BEA) is seeking a talented Risk & Compliance Manager to join its Securities Services Department.This role involves assisting the Section Head in performing risk & compliance related tasks assigned by the Department Head, Group Chief Risk Officer, and Group Compliance Officer. The successful candidate will be...

About BOC InternationalAs a leading investment bank in China and Hong Kong, our group is now seeking a highly motivated and creative professional to support our business.Job SummaryWe are looking for an exceptional Risk Management and Compliance Specialist to join our Equity Sales and Derivatives team. The successful candidate will be responsible for...

At Danos Group, we are seeking a Compliance Expert to join our team as a Strategic Risk Advisor.Job DescriptionThe Compliance Consultant will be responsible for supporting clients on policies, procedures, compliance monitoring, and regulatory matters. This includes conducting health checks, tracking regulatory changes, and assessing their impact on clients....

At Larson Maddox, we are seeking a dedicated Compliance Officer to oversee our general compliance activities. The ideal candidate will have a solid understanding of compliance regulations and be familiar with the code of conduct.Key Responsibilities:Develop, implement, and maintain compliance policies and procedures that align with regulatory...

Senior Manager/Manager - Regulatory ComplianceWe are seeking an experienced Senior Manager/Manager to join our Regulatory Compliance Department at HKMC Annuity Limited. As a key member of our team, you will play a critical role in ensuring the company's compliance with regulatory requirements, developing and maintaining compliance policies and procedures,...

We are seeking a highly skilled Senior Compliance Analyst/Compliance Officer to join our team in Hong Kong. In this role, you will serve as the main point of contact for regulators and be responsible for ensuring compliance with relevant regulations.As a key member of our compliance team, you will work closely with the Head of Compliance, Greater China, to...

Job OverviewKroll is seeking a skilled Compliance Risk and Diligence professional to support our research and due diligence efforts within our Compliance Practice. This role involves gathering information to help Kroll's clients onboard and manage the risks associated with new clients and third parties, ensuring we offer the right level of screening and due...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Bohan Group. The successful candidate will have experience in managing regulatory compliance, ensuring adherence to rules and regulations.As a Compliance Manager, you will be responsible for overseeing AML/KYC processes, providing regulatory compliance advisory, conducting...

Job SummaryWe are seeking a highly skilled Regulatory Affairs Professional to join our team. In this role, you will oversee the review of new product development in adherence to the Product Compliance Program. You will partner closely with other Compliance Leaders, Legal, Product, Engineering, and Risk to ensure compliance.About UsTbwa Chiat/Day Inc is a...

The Bank of East Asia, Limited (BEA) invites applications for the position of Risk & Compliance Manager in the Securities Services Department.This is an exciting opportunity for a highly skilled professional to contribute to the bank's risk management and compliance efforts. The successful candidate will be responsible for ensuring that all procedures are in...

Benefits:We offer a competitive salary package, comprehensive benefits, and opportunities for professional growth and development.As a member of our team, you will have the opportunity to work with experienced professionals who share your passion for risk management and compliance.You will also have access to training and development programs that will help...

Job Description:The Compliance Director will be responsible for overseeing compliance with applicable regulations for life and non-life insurance. This includes advising and reporting to the entity's management and CEO/GM on compliance matters and associated risks, providing support and guidance to various Business Units on compliance-related issues, and...

Job OverviewThe Bank of Communications Co., Ltd. London Branch is seeking a skilled Risk Management Specialist to join our team. This role will be responsible for providing AML advisory to business stakeholders, developing and monitoring AML operations related issues, and investigating alert-triggered cases.Key ResponsibilitiesDevelop and implement effective...

Company Overview:Larson Maddox is a reputable financial institution committed to excellence in regulatory compliance.About the Role:We are seeking a seasoned Senior AML Compliance Specialist to oversee our financial crime compliance activities, focusing on anti-money laundering (AML) and sanctions compliance, including OFAC regulations.This role requires an...

Futu Holdings Limited requires a seasoned Senior Compliance Officer to lead the development and implementation of its compliance programs.Main ResponsibilitiesProvide expert advice on regulatory matters to business units.Design and implement effective compliance procedures to mitigate risks.Analyze and assess the effectiveness of compliance programs, making...