Global Compliance Risk Management Expert

Job SummaryWe are seeking a highly skilled Compliance Risk Management Expert to join our team at 11062 Citibank, N.A. Hong Kong.About the RoleThe successful candidate will serve as a senior compliance risk officer for Independent Compliance Risk Management's Testing team, responsible for assessing compliance risks and controls implemented by the first and...

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...

Sia Partners is a global consulting firm with a strong presence in Hong Kong, providing expert advice to leading financial institutions.The estimated salary for this role is between HKD 900,000 and HKD 1,200,000 per annum, depending on experience.Job DescriptionWe are seeking an experienced Risk & Regulatory Compliance consultant to join our team in Hong...

About the RoleWe are seeking an experienced Compliance and Regulatory Expert to support the Asia Pacific region, with a primary focus on Hong Kong. The successful candidate will work closely with the Ares Management global Compliance and Regulatory functions to identify and manage compliance requirements for a Hong Kong licensed fund management...

As a Capital & Strategic Planning Risk Manager at HSBC, you will be responsible for providing effective risk oversight and challenge across the organization's finance function.Key Responsibilities:Coordinate the end-to-end risk oversight of the regional Financial Resource Planning (FRP) process, ensuring alignment with risk appetite, regulatory requirements,...

We are seeking a highly skilled Risk Management Specialist to join our team at Global Executive Consultants Ltd. Our ideal candidate will have extensive experience in risk management, specifically in the areas of market risks and liquidity risks.Job SummaryThis is an exciting opportunity for a seasoned professional to take on a key role in managing risk...

Job OverviewWe are seeking an experienced Senior Risk Management Expert to join our team at Projob21 Ltd. in Hong Kong.About the RoleThis is a senior leadership position responsible for overseeing risk management across all aspects of our business in Hong Kong. As Executive Director, Risk and Compliance, you will be accountable for ensuring that our...

About Ares AsiaAres Asia is one of the largest alternative asset managers in Asia-Pacific with approximately US$15.1 billion in assets under management.Job OverviewWe are seeking an experienced Compliance Risk Management Specialist to join our team in Hong Kong.The successful candidate will support and assist in all regulatory and compliance-related...

About Charterhouse Partnership Hong KongWe are a leading financial services firm in Hong Kong, providing expert advisory services to clients. Our team of professionals has extensive experience in Anti-Money Laundering (AML) compliance and risk management.Job Title: AML Advisory ManagerSalary: HK$1,200,000 - HK$1,800,000 per annumThis role is an excellent...

Job OverviewSociete Generale Assurances is seeking an experienced Risk and Compliance expert to join our team in the Asia Pacific region. The ideal candidate will have a strong background in risk management, compliance, and internal audit. They will be responsible for executing compliance reviews, identifying risks, and providing recommendations to enhance...

Job DescriptionWe are seeking a highly experienced Global Data Protection and Compliance Expert to join our team at Tencent.About the RoleThis is an exciting opportunity for a seasoned data protection and compliance professional to advise on all aspects of our global privacy compliance program.Responsibilities:Provide expert legal advice and support to our...

About PFCC Group LimitedWe are a leading organization in the financial services industry, and we're looking for a highly skilled Compliance Business Expert to join our team.Salary: $120,000 - $180,000 per annumThe ideal candidate will have a strong background in compliance and risk management, with experience in developing and implementing regulatory...

The Bank of China (Hong Kong) Limited seeks a highly skilled Regulatory Compliance Expert to join its team. As a key member of the compliance function, you will play a crucial role in ensuring the bank's adherence to regulatory requirements and industry standards.Job OverviewThis is an exciting opportunity for a seasoned compliance professional to leverage...

Company Overview">Citi is one of the world's most global banks, offering a wide range of financial services to individuals, corporations, and governments. With a rich history dating back to 1871, Citi has evolved into a leading institution with operations in over 160 countries worldwide.">Job Description">We are currently seeking a high-caliber professional...

Job Title: Compliance Risk SpecialistThe ideal candidate for this Senior Compliance Associate role at Moody's will work within the Global Compliance Program Office, primarily supporting the APAC Compliance team. This position involves working closely with the APAC Compliance team and contributing to key initiatives such as Compliance Risk Assessment,...

DARMAX GLOBAL seeks an experienced Global Operations and Risk Management Lead to support the firm's equity trading operations across various strategies.The successful candidate will oversee operational, financial, and strategic efforts aimed at optimizing performance and supporting the front office team. This role requires collaboration with portfolio...

At Ashford Benjamin Ltd, we are seeking a highly skilled Regulatory Compliance Expert to join our team. The successful candidate will be responsible for overseeing and implementing our regulatory compliance framework, ensuring that our trading activities are in line with all relevant laws and regulations.Key responsibilities include:Developing and...

At Sia Partners, we are seeking a highly skilled Risk and Regulatory Compliance Expert to join our team in Hong Kong. As a key member of our team, you will play a critical role in delivering risk and regulatory compliance services to our clients.

Job Description:We are seeking an experienced Operational Risk Manager to join our team at Bank of China (Hong Kong) Limited. As an integral part of our compliance and control functions, you will play a critical role in identifying, assessing, and mitigating operational risks across the private banking business.Key Responsibilities:First Line of Defense:...

Job SummaryWe are seeking a seasoned Senior Compliance Officer to join our team at Global Executive Consultants Ltd. The successful candidate will be responsible for maintaining and developing the compliance program/policies in line with regulatory requirements.This role offers a unique opportunity to work with a leading Financial Institution, providing...