Current jobs related to Compliance Risk Management Professional - Hong Kong, Central and Western District - Citi


  • Hong Kong, Central and Western District, Hong Kong SAR China APG Asset Management Full time

    APG Asset Management is a leading global, long-term investor managing over 521 billion euros in assets.About Our CompanyWe focus on achieving sustainable investment returns for our customers to ensure good and affordable pensions for current and future generations.Job SummaryThis is a full-time on-site Senior Compliance Officer role located in Hong Kong SAR...


  • Hong Kong, Central and Western District, Hong Kong SAR China Rise Associates Asia Limited Full time

    Job SummaryRise Associates Asia Limited seeks an experienced professional to support the development and maintenance of internal compliance policies and governance procedures.This role requires a strong background in both general and IT compliance, with experience in conducting gap analyses, developing action plans, creating new or updating existing...


  • Hong Kong, Central and Western District, Hong Kong SAR China beBee Careers Full time

    Job Description:We are seeking a highly skilled Compliance and Risk Management professional to join our team.Main Responsibilities:Independently manage and handle general compliance work, including but not limited to managing general licensing (licensed representatives, responsible officers, MIC, annual return, BRMQ and use of WINGS etc.) and on-going...


  • Hong Kong, Central and Western District, Hong Kong SAR China FortisHill Consulting Full time

    About the Role:We are seeking a highly skilled Compliance and Risk Manager to join our team at FortisHill Consulting. As a Compliance and Risk Manager, you will be responsible for ensuring that our IT systems and processes are compliant with regulatory requirements, identifying and mitigating IT risks, and developing and implementing effective risk...


  • Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job DescriptionWe are seeking a Senior Compliance Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance function, you will play a critical role in ensuring that our business activities are conducted in accordance with relevant laws, regulations, and policies.About the RoleThe Senior Compliance Manager will be...


  • Hong Kong, Central and Western District, Hong Kong SAR China beBee Careers Full time

    Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team. This role will be responsible for conducting customer investigations, anti-money laundering (AML), and counter-terrorist financing (CTF) procedures.Key Responsibilities:Conduct thorough reviews of compliance documentation submitted by clients, perform risk assessments on...


  • Hong Kong, Central and Western District, Hong Kong SAR China FortisHill Consulting Limited Full time

    Job Description:The Compliance Manager will play a crucial role in ensuring that all business activities meet regulatory obligations. This includes developing, implementing, and maintaining the company's compliance policies and procedures in line with regulatory requirements.Key Responsibilities:Develop and maintain a comprehensive compliance framework to...


  • Hong Kong, Central and Western District, Hong Kong SAR China Links International Full time

    About Links InternationalWe are a leading global recruitment agency with offices across Asia Pacific.Job Title: IT Compliance ManagerThe IT Compliance Manager will be responsible for developing and implementing IT compliance programs across various business units to ensure regulatory compliance and mitigate risks.Key ResponsibilitiesCompliance Reporting:...


  • Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Company Overview">">The Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking services to individuals, corporations, and institutions.">We are committed to delivering exceptional customer service, innovative products, and cutting-edge technology to meet the evolving needs of our customers.">">Job...


  • Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Bank of China (Hong Kong) Limited is seeking a highly skilled Regulatory Compliance and Risk Control Professional to join our team.About the RoleWe are looking for an experienced professional to manage various routine monitoring and compliance reports for Global Markets operational risks. The successful candidate will be responsible for following up on...

Compliance Risk Management Professional

2 weeks ago


Hong Kong, Central and Western District, Hong Kong SAR China Citi Full time
Company Overview

Citi is a global bank that operates in an increasingly complex world. With a vast network and on-the-ground expertise, Citi can connect the dots, anticipate change, and empathize with the needs of clients and customers.

The company's Independent Compliance Risk Management (ICRM) function provides guidance and challenge to the firm, managing compliance risk and promoting behavior consistent with Citi's mission.