Risk and Compliance Professional

Job SummaryBond West Consultants is seeking a skilled Compliance and Risk Professional to join their team. As a key member of the risk management department, you will be responsible for developing and maintaining the Enterprise Risk Management Framework, including its infrastructure and conducting research on specific risk issues.The ideal candidate will...

**Job Description:**We are seeking a highly skilled Compliance Risk Management Professional to join our team at Bank Of China (Hong Kong) Limited.The ideal candidate will have extensive experience in risk management, compliance, and strategic planning. You will be responsible for conducting risk monitoring, control, and compliance risk assessments of money...

About Moody'sMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Job DescriptionThe Senior Compliance Associate (SCA) will work within the Global Compliance Program Office, primarily supporting the APAC Compliance team. This role will work closely with the APAC Compliance team and support the...

Job DescriptionThe Bank of China (Hong Kong) Limited is seeking a highly skilled Senior Risk Management Professional to join its team. As a key member of the organization, you will be responsible for conducting risk monitoring, control and compliance risk assessments of money market and capital market dealers' activities.You will oversee risk monitoring and...

Overview:Citi, a global bank with a rich history, offers opportunities for career growth and development. Our team is committed to empowering employees and making a positive impact in the community.Job Description:We are seeking a high-caliber professional to join our team as a Compliance Risk Officer for Product Compliance. As a key member of our team, you...

Job SummaryWe are seeking an experienced Compliance Risk Manager to join our team at Bank of China (Hong Kong) Limited. The successful candidate will be responsible for executing customer due diligence and Know Your Customer operational tasks, as well as performing and improving transaction monitoring processes.Main ResponsibilitiesCustomer Due Diligence and...

About the RoleThe Senior Compliance position within the Equities Compliance team at CLSA requires a professional with a strong background in compliance and regulation. This individual will contribute to the development and maintenance of compliance policies and procedures, ensuring adherence to regulatory requirements.ResponsibilitiesSupport the Head of...

Job DescriptionWe are seeking a skilled Risk and Compliance Officer to join our team at Bank Of China (Hong Kong) Limited.About the RoleThe successful candidate will be responsible for conducting customer due diligence, verifying KYC documents, and engaging with customers to obtain missing information. They will also ensure compliance with government...

Job DescriptionAs a seasoned Compliance Expert, you will be responsible for investigating suspicious transactions related to financial crimes and preparing Suspicious Transaction Reports (STRs). You will support the development, implementation, and maintenance of transaction monitoring systems and Regtech solutions.You will formulate and maintain the Bank's...

Job OverviewAt Bank Of China (Hong Kong) Limited, we are committed to delivering exceptional services and promoting a safe and secure environment for our customers. As a Senior Technology Risk Manager, you will play a critical role in identifying and mitigating potential risks to our IT operations.ResponsibilitiesOur ideal candidate will have the following...

Job Description:As a Compliance Risk Manager at Bank of China (Hong Kong) Limited, you will play a critical role in ensuring the bank's operations align with regulatory requirements and industry best practices.About Us:Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking services to individuals...

At Bank Of China (Hong Kong) Limited, we are seeking a highly skilled Strategic Risk Management Professional to join our team. This is an exciting opportunity for someone who is passionate about corporate banking and risk management.Job Description:In this role, you will be responsible for overseeing internal compliance, identifying and mitigating potential...

At Bank of China (Hong Kong) Limited, we are seeking a highly skilled Compliance Risk Specialist to join our team.Job Description:The primary responsibility of this role is to assist the team in preparing and reviewing the company's risk management policies, anti-money laundering policies, compliance policies, procedures, and work guidelines. Additionally,...

Job DescriptionWe are seeking a seasoned professional to join our team as a Risk Control and Compliance Manager. As a key member of our compliance department, you will play a vital role in ensuring the Bank's operations align with regulatory requirements and industry best practices.Key Responsibilities:Design and prepare routine monitoring reports to...

Ashford Benjamin Ltd is seeking a seasoned Compliance Expert to join our team in the capacity of KYC Manager.About the RoleAs a key member of our compliance team, you will be responsible for overseeing and managing the Know Your Customer (KYC) process for new and existing clients. This involves ensuring adherence to regulatory standards and internal...

About Allianz Global InvestorsWe are a leading global active asset manager, committed to enhancing our clients' assets through long-term investments. Our goal is to create value for clients every step of the way by being proactive in how we partner with them and anticipate their needs. We build solutions based on capabilities across public and private...

**Company Overview**Bank Of China (Hong Kong) Limited is a leading financial institution with a strong commitment to risk management.**Job Description**We are seeking a highly skilled Technology Risk Manager to join our team. As a key member of our IT department, you will be responsible for identifying and mitigating risks associated with our technology...

As a seasoned IT professional at Bank Of China (Hong Kong) Limited, the Senior Technology Risk Manager plays a pivotal role in safeguarding the organization's digital assets and ensuring compliance with regulatory requirements.Job Responsibilities:The successful candidate will be responsible for identifying potential risks within the IT operations and...

Job DescriptionWe are seeking a highly skilled IT Risk Management Professional to join our team at Bank Of China (Hong Kong) Limited. This role is responsible for managing and mitigating technology risks in our overseas branches, ensuring compliance with regulatory requirements and company policies.Key ResponsibilitiesConduct Regular IT Risk Assessments:...

About CitiCiti is a leading global bank with a rich history of innovation and customer-centricity. We are committed to empowering individuals and businesses alike, providing them with the resources and support they need to succeed.Job Description: AML Compliance Risk Management AnalystThe AML Compliance Risk Management Analyst plays a critical role in...