Compliance Risk Officer

Unlock Your Potential with CitiCiti is a global bank with a rich history of innovation and growth. We're committed to empowering our employees to reach their full potential and make a meaningful impact in the world. As a Senior Compliance Risk Officer, you'll play a critical role in ensuring that our business practices align with regulatory requirements and...

Job SummaryCiti is seeking a highly skilled and experienced Senior Compliance Risk Officer to join our team in Hong Kong. As a key member of our Compliance Independent Assessment team, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense. Your expertise will be crucial in identifying and...

Citi – Senior Compliance Risk OfficerWhether you're at the start of your career or looking to discover your next adventure, your growth begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your development from the start with extensive...

Job Summary:Citi is seeking a Senior Compliance Risk Officer to join its Global Legal Affairs and Compliance (GLAC) team in Hong Kong. As a key member of the Compliance Independent Assessment (CIA) team, you will be responsible for assessing compliance risks and controls implemented by the first and second lines of defense.Key Responsibilities:Develop,...

Job Summary:The Bank of China is seeking a highly skilled and experienced Chief Compliance Risk Management Officer to join our team. In this role, you will be responsible for formulating and updating compliance risk and KYC policies and procedures in line with the latest regulatory requirements and market practices.Main Responsibilities:Develop and maintain...

Job DescriptionWe are seeking a seasoned Compliance Officer to join our team at Corporation Service Company. In this role, you will be responsible for managing Anti-Money Laundering (AML) risks associated with client operations.About the RoleThe successful candidate will serve as the designated AML compliance officer, money laundering reporting officer...

Job SummaryCiti is seeking a highly skilled Senior Compliance Risk Officer to join our team in Hong Kong. As a key member of our Compliance Independent Assessment team, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense.Key ResponsibilitiesDevelop, implement, and execute compliance testing,...

Job DescriptionWe are seeking a highly skilled Risk Management and Compliance Officer to join our team at Bank Of China (Hong Kong) Limited. This is a unique opportunity for an individual to take on a challenging role in risk management and compliance.About the Role:The successful candidate will be responsible for implementing and conducting Know Your...

Job DescriptionBank Of China (Hong Kong) Limited is seeking a highly skilled Compliance Officer to join our team. In this role, you will be responsible for ensuring the company's risk management policies and procedures are up-to-date and compliant with relevant laws and regulations.Key Responsibilities:Risk Management: Assist in preparing and reviewing risk...

ResponsibilitiesConduct thorough and objective compliance monitoring activities in accordance with the annual Compliance Monitoring Plan.Identify potential or actual regulatory risks and propose recommendations to stakeholders to mitigate these risks.Conduct compliance reviews as per the plan and upon request by the Manager, Local Compliance Officer, or...

As a Compliance Risks Officer Trainee at Societe Generale, you will play a key role in maintaining APAC ESG regulatory mapping and supporting advisory and ad-hoc business enquiries related to ESG topics.Responsibilities:Assist with the maintenance of APAC ESG regulatory mapping.Support the advisory and ad-hoc business enquiries related to ESG topics...

Job OverviewCiti is a global bank with a commitment to supporting the growth and development of its employees. We are seeking a highly skilled Compliance Risk Officer to join our team in Hong Kong.Job SummaryThe Compliance Risk Officer will be responsible for assisting in the design, development, delivery, and maintenance of best-in-class compliance...

Job SummaryWe are seeking a highly skilled Chief Compliance Officer to join our team at EFG International. As a key member of our compliance department, you will play a crucial role in ensuring that we maintain the highest standards of risk management and regulatory compliance.Key ResponsibilitiesProvide advisory support and challenge to Client Relationship...

APAC Risk and Control Review Compliance Officer RoleAs a key member of the Capital Markets Surveillance function, the APAC Risk and Control Review Compliance Officer will be responsible for developing and conducting a robust risk assessment and control review program.Key Responsibilities:Contribute to the RACR program through effective collaboration across...

Job Title: Senior AML Compliance Risk Management OfficerJob Summary:Citi is seeking a highly skilled Senior AML Compliance Risk Management Officer to join our team in Hong Kong. As a key member of our Global Legal Affairs and Compliance (GLAC) team, you will be responsible for establishing internal procedures to prevent money laundering and assisting in all...

Compliance ManagerHARBRIDGE PARTNERS is seeking a highly skilled Compliance Manager to join our team.Key Responsibilities:Develop and implement compliance-related rules, operational procedures, and business processes to ensure regulatory compliance.Conduct thorough compliance reviews of internal management policies, major decisions, new products, and new...

Compliance OfficerLarson Maddox is seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance team, you will play a crucial role in ensuring our institution adheres to all regulatory requirements related to anti-money laundering (AML) and overall regulatory compliance.Key Responsibilities:Develop, implement, and monitor...

About CitiCiti is a global bank with a long history of innovation and leadership in the financial industry. With a presence in over 160 countries, we offer a wide range of financial products and services to individuals, businesses, and institutions.Job DescriptionWe are currently seeking a highly skilled Global Compliance Risk Officer - Regulatory Expert to...

Business Compliance Specialist at Larson MaddoxLarson Maddox is a top-tier Financial Institution in the APAC Region seeking an experienced Business Compliance Specialist to join its team.OverviewOur company is committed to upholding the highest standards of compliance and risk management. The successful candidate will be responsible for monitoring regulatory...

Job DescriptionCiti is a global bank that seeks talented professionals to join its team. At Citi, you have the opportunity to expand your skills and make a difference in a rapidly changing industry.The AML Compliance Risk Management Officer role is critical to the bank's success. As a senior professional, you will be responsible for establishing internal...