Director of Compliance Risk Management

Job Overview:Director of Compliance and RiskWe are seeking an experienced professional to lead our compliance and risk management efforts, developing and implementing strategies to ensure our operations align with industry regulations and business objectives.Main Responsibilities:Design and implement a robust risk management framework to identify and...

Crypto Exchange Risk Manager:We are seeking an experienced Risk and Compliance Director to join our client's newly established Crypto Exchange firm. The ideal candidate will be responsible for designing and implementing the exchange's end-to-end risk control architecture.Key Responsibilities:System Implementation: Lead the implementation of real-time...

APG Asset Management, a leading global long-term investor managing over 521 billion euros in assets, seeks a Senior Compliance Officer to join their team in Hong Kong SAR.This role is responsible for managing compliance and regulatory requirements. Utilizing analytical skills to assess risks and communicating effectively with stakeholders are key...

Job OverviewWe are seeking a Compliance and Risk Management Professional to join our team at ICBC Asset Management (Global). This role will be responsible for managing and handling general compliance work, including licensing and on-going notification matters.Key ResponsibilitiesIndependently manage and handle general compliance work, including but not...

Global Cyber Risk and Compliance DirectorWe are seeking a highly skilled and experienced cybersecurity professional to join our team as a Vice President (VP) level Cybersecurity Risk and Controls Manager.Key Responsibilities:Oversee cybersecurity aspects of joint ventures, collaborating with internal and external stakeholders to ensure the alignment of...

Job Overview:About the JobThe Bank of East Asia, Limited (BEA) is a leading bank in Hong Kong, and we are looking for a seasoned professional to join our team as a Senior Risk and Compliance Manager in the Securities Services Department.This role involves ensuring that all activities within the department are in compliance with regulatory requirements and...

Job SummaryWe are seeking a highly skilled Risk and Compliance Manager to join our team at Harvest Personnel Agency.The ideal candidate will have a strong background in risk management, compliance, and auditing, with a proven track record of ensuring regulatory compliance and identifying potential risks.Ensure Regulatory Compliance and Identify Potential...

W e live in an increasingly complex world. Companies these days are either born global or are going global at record speed. Business and geopolitics are forging an entirely new dynamic and consumers now expect financial services to be a seamless part of their digital lives. Citi is a bank that's uniquely positioned for this moment. Through our vast global...

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 DescriptionThe Bank of East Asia, Limited (BEA) is seeking a seasoned Risk & Compliance Manager to join our Securities Services Department. This is a critical role that requires a professional with expertise in risk management and compliance.Key Responsibilities:Review and analyze regulatory requirements and industry developments to ensure the department...

Job DescriptionWe are seeking an experienced individual to fill the role of Risk Management Director for HTHK and HPFT. The successful candidate will lead the management of risks within these entities, focusing on fiduciary and oversight activities.Responsibilities:Policy and Governance: Review First Line control monitoring plans and execution activities...

Compliance Risk Management PositionAshford Benjamin is a reputable recruitment agency dedicated to providing top talent to our clients. We are currently seeking a skilled Compliance Risk Manager to join our team.In this role, you will be responsible for providing regulatory compliance advisory services to APAC businesses, with a focus on identifying and...

About the RoleWe are looking for a skilled Compliance Risk Manager to join our team at China CITIC Bank International Limited. As a Compliance Risk Manager, you will be responsible for managing and mitigating financial crimes risks associated with customer transactions.Key Responsibilities:Support the development and implementation of AML/CTF policies and...

Position SummaryWe are seeking an experienced Senior Manager/Director to lead our tech risk/cyber security function. The ideal candidate will have a strong background in technology risk management, cybersecurity, and IT governance.Main ResponsibilitiesTech Risk GovernanceDevelop and execute a strategy to assess technology risks, IT governance, and...

As a Client Review Specialist at the Bank of Singapore, you will be responsible for ensuring that all client relationships and their accounts comply with internal policies & procedures, regulatory requirements and industry standards.The role involves conducting thorough reviews of client CDD profiles and transactions, identifying potential risks and...

Job Description:We are seeking a highly skilled Process Management professional to join our team in London. As a key member of our Compliance department, you will play a crucial role in ensuring the effective management of risk and compliance across our corporate banking operations.

About the Job:We are seeking a Compliance and Risk Manager to join our team at Infini Capital. This is a unique opportunity to utilize your expertise in corporate governance, compliance, and risk management to drive business growth and minimize potential risks.Your primary responsibilities will include conducting thorough legal research, analyzing complex...

Associate Director, Compliance Associate Director, Compliance Apply locations: Hunghom, Kowloon, Hong Kong Time type: Full time Posted on: 8 Days Ago Job requisition id: JR00107717 You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues...

In this exciting role, you will have the opportunity to work closely with our business partners to implement our risk governance framework and facilitate their understanding and compliance with internal policy and external regulatory requirements. You will also have the chance to contribute to the development of our risk management capabilities and advise on...

Deputy Director of Credit Risk OpportunityWe are seeking a highly skilled Deputy Director of Credit Risk to join our team at the Bank of China. As a key member of our Personal Banking Risk And Integrated Management Department, you will be responsible for overseeing our credit risk management efforts.The ideal candidate will have a strong background in risk...