Compliance Risk Manager

Job DescriptionThe Compliance Risk Manager will play a critical role in ensuring the bank's compliance with regulatory requirements and internal policies. This involves developing and implementing effective risk management strategies to mitigate potential risks and ensure the bank's operations are aligned with best practices.Key Responsibilities:Develop and...

About Us:China Construction Bank (Asia) Corporation Limited is a leading financial institution in Asia, committed to providing innovative solutions and exceptional service to our customers. We are seeking a highly skilled Compliance Risk Manager to join our team and contribute to our mission of excellence.Job Summary:The successful candidate will be...

About the Role: Allianz Global Investors is a leading global active asset manager seeking an experienced Compliance Risk Manager to join our team. As a key member of our Investment Compliance team, you will be responsible for managing regulatory risks and ensuring that our investment activities comply with all relevant laws and regulations.The successful...

Compliance & Operation Risk Manager (FinTech) Our client is a financial technology platform focused on trade financing. We are currently assisting them in their search for a Compliance & Operation Risk Manager to join the team. Position ResponsibilitiesEffectively manages regulatory and operational risk exposures within the company's operations by driving...

Job Summary:We are seeking an experienced Compliance and Risk Manager to join our team at Bond West Consultants.In this role, you will be responsible for maintaining the company's risk management framework and conducting research on specific risk issues.You will work closely with various stakeholders to ensure that our risk management practices are aligned...

SG Société Générale de Surveillance SA seeks a highly skilled Compliance Risk Manager to join its team. The ideal candidate will have extensive experience in financial services, internal audit/control testing, and compliance backgrounds.The successful applicant will be responsible for managing autonomously the responsibilities set out in this job...

About the Role:We are seeking an experienced Compliance Risk Manager to join our team at Bank of China (Hong Kong) Limited. As a key member of our Private Banking department, you will be responsible for ensuring adherence to internal and external requirements, identifying potential risks, and providing recommendations to mitigate relevant threats.Key...

Job Summary:We are seeking an experienced Compliance Manager to join our team at Rise Associates Asia Limited.The ideal candidate will have a strong background in risk and compliance, with experience in both general internal compliances and IT governance & controlling compliances.This role will support the creation and upkeep of internal compliances and...

At Global Consultancy, we are dedicated to delivering exceptional service to our clients in the asset management and funds sector.The role of Compliance Consultant requires:Expertise in regulatory compliance and risk managementStrong analytical and problem-solving skillsExcellent communication and interpersonal skillsKey responsibilities include:Developing...

About UsHang Seng Bank Limited is a leading financial institution in Hong Kong. Our mission is to be the most respected and successful bank in Asia.Job DescriptionWe are currently seeking a seasoned professional to join our Regulatory Compliance function as Head of Risk Steward Oversight. The successful candidate will be responsible for ensuring that Hang...

At QHire Ltd, we are seeking an experienced Compliance Risk Management Specialist to join our team.Key ResponsibilitiesConduct thorough customer investigations and implement anti-money laundering (AML) and counter-terrorist financing (CTF) procedures, ensuring accurate data inquiries.Review compliance documentation submitted by clients, perform risk...

A leading international bank seeks an experienced Compliance Risk Management Professional to join their Assurance team.Job Description:About UsConnectedGroup Limited is a reputable financial institution committed to excellence in risk management and compliance.Key Responsibilities:Conduct thorough compliance monitoring activities in accordance with the...

Compliance Risk Management LeaderWe are seeking a seasoned professional to join our team as a Global Insurance Compliance Lead. In this role, you will be responsible for managing compliance risks and developing strategies to mitigate them.

About the Role:We are seeking a highly experienced and skilled compliance professional to join our team as Head of Compliance Risk Management in Asia Pacific.As a key member of our APAC Compliance team, you will be responsible for leading the development and implementation of effective compliance risk management strategies across the region.Your primary...

At ConnectedGroup Limited, we are seeking an exceptional Compliance Risk Management Professional to join our team. This key role will be responsible for managing regulatory and operational risk exposures within our operations.Key Responsibilities:Drive entity-level controls and implement internal and external compliance measures to enhance Enterprise Risk...

The Senior Compliance Officer plays a crucial role in ensuring the company's adherence to regulatory requirements. This involves managing all licensing-related matters with the relevant authorities, conducting regular compliance monitoring reviews, and implementing regulatory best practices.To excel in this position, one must have an excellent understanding...

As a key member of the Chubb Life team, you will play a pivotal role in shaping our compliance strategy and framework.The successful candidate will be responsible for developing and implementing a comprehensive compliance management strategy and framework that aligns with the Company's business objectives and regulatory requirements.Lead a team to conduct...

Company OverviewCiti 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...

Role SummaryWe are seeking a skilled Compliance and Risk Professional to join our team at Bond West Consultants. As a Compliance and Risk Professional, you will play a vital role in ensuring the effectiveness of our risk management framework and identifying areas for improvement. Your primary responsibility will be to collaborate with stakeholders to develop...

At Citi, you will have the opportunity to expand your skills and make a difference in one of the world's most global banks.We are fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders.You will also have the chance to give back and make a positive impact where we live and...