Risk and Compliance 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 the RoleBank of China is seeking a highly skilled Compliance Risk Management Expert to join our Investment Management team. As a key member of our team, you will be responsible for conducting risk monitoring, control, and compliance risk assessments of money market and capital market dealers' activities.ResponsibilitiesConduct thorough risk assessments...

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...

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.

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...

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...

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...

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...

Job Title: AML Compliance Expert">Fubon Bank is seeking a highly experienced AML Compliance Expert to join our team. As a key member of our Anti-Money Laundering Department, you will be responsible for providing advice to senior management and business/operational units on statutory and regulatory requirements related to AML/CFT/sanctions/FATCA/CRS...

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...

Job DescriptionHang Seng Bank Limited is committed to excellence in service. Our people are our most valuable asset, playing a vital role in enhancing performance for customers and providing best-in-class products and services.We seek high-calibre talent by offering a dynamic working environment, good career development opportunities, and competitive...

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:...

Company OverviewThe Ark Group International (Hong Kong) Limited is a renowned institution dedicated to providing expert services in the realm of investment products. We are seeking an exceptional Compliance Expert to join our team, who will play a pivotal role in ensuring the integrity and adherence to regulations in our operations.Job DescriptionWe are...

About the PositionWe're looking for a diligent Regulatory Compliance Expert to join our Legal and Compliance team at Jane Street. This role involves ensuring our Asia offices operate in compliance with local, APAC, and international regulations. You'll be responsible for regulatory filings, trade surveillance, monitoring tasks, and overseeing control room...

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...

Job Summary:We are seeking a highly experienced Compliance Expert to join our team in Hong Kong. The ideal candidate will have a strong background in compliance and risk management within the insurance industry.

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,...

Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at Futu Securities International (Hong Kong) Limited. As a key member of our compliance department, you will play a critical role in ensuring the firm's adherence to regulatory requirements and maintaining a strong risk management framework.About YouYou hold a degree in Law,...

Job DescriptionWe are seeking a seasoned Compliance Expert to join our team at Projob21 Ltd. This role will involve overseeing regulatory affairs and ensuring compliance with laws and regulations in the insurance sector.Responsibilities:Regulatory Compliance: Conduct regular reviews to ensure compliance with regulatory requirements and recommend enhancements...

Job SummaryAs a Compliance Expert - Investment Products, you will provide critical guidance on rules and regulations related to investment products, including PE/VC/Hedge Funds, Fixed Income, Structured Products, and Derivatives. You will be responsible for assisting with regulatory inquiries, surveys, and examinations, collaborating with internal...