Compliance and Risk Manager

We are looking for a highly skilled Risk and Compliance Leader to join our team. In this role, you will be responsible for managing operational risks within the team and ensuring compliance with applicable internal policies, and external laws and regulations.Your key responsibilities will include:Embedding a culture of collaboration and accountability with a...

Key ResponsibilitiesThe Senior Regulatory Compliance Manager, WPB is responsible for ensuring that HSBC's operations in ASP are effective in identifying, managing and mitigating Regulatory Compliance risk. This includes providing timely advice to the business and maintaining an effective control framework.Articulate Regulatory Compliance risks for ASP,...

Compliance and Risk ProfessionalWe are looking for a highly motivated individual with expertise in compliance and risk management to join our team as an Operations Management Lead. The ideal candidate will have a strong understanding of regulatory requirements and bank policies, with a proven track record of driving operational excellence and reducing...

Compliance and Risk Management ExpertWe are seeking a highly experienced Compliance and Risk Management Expert to join our team. In this role, you will be responsible for developing and implementing compliance policies and procedures to ensure the company remains compliant with regulatory requirements. Your key responsibilities will include:Developing and...

The Risk & Compliance Manager - Securities Services Department position at The Bank of East Asia, Limited (BEA) requires an individual with exceptional skills in risk management and compliance. As a member of our team, you will be responsible for ensuring that all procedures and processes are aligned with regulatory requirements and bank policies.Key...

Role OverviewWe are looking for a highly skilled Risk Policy and Compliance Manager to join our team at Classy Wheeler Limited. The successful candidate will be responsible for developing and implementing risk management policies and procedures that meet regulatory requirements.Key responsibilities include:Designing and implementing risk management...

Job Description:We are seeking a highly skilled Compliance Risk Manager to join our team in Asia Pacific. The successful candidate will be responsible for managing and implementing compliance risk management programs across the region.The key responsibilities of this role include:Developing and implementing compliance risk management strategies and...

At The Bank of East Asia, Limited (BEA), we are seeking a highly skilled Risk & Compliance Manager - Securities Services Department to join our team.Job DescriptionThis role is responsible for assisting the Section Head in performing risk & compliance related tasks assigned by the Department Head, Group Chief Risk Officer (GCRO), and Group Compliance...

About the RoleThis is an exciting opportunity to join HKEX's Group Enterprise Risk Management team as a Senior Vice President of Risk Analytics.The role will involve leading the development of OTCC products, services, and solutions to the market, as well as managing the central counterparty (CCP) risk of HKEX clearing houses.The successful incumbent will...

We are seeking an accomplished Sales Specialist to join our team at LexisNexis Risk Solutions. This individual will be responsible for working with the Cross Market Sales team to drive new business growth for our Fraud & Identity solutions.ResponsibilitiesWorking with the Cross Market BDM to drive new business growthConverting leads to opportunities,...

About the RoleWe are seeking a highly skilled and experienced Compliance Risk Specialist to join our team in Hong Kong. As a key member of our compliance function, you will be responsible for providing guidance on regulatory requirements and risk management strategies to support the business.In this role, you will work closely with our global compliance team...

The role of Compliance Risk Manager HK requires a strong understanding of anti-money laundering regulations and a proven track record of managing compliance risks. As a key member of the Financial Crime Compliance Department, you will assist in handling tasks related to AML/CFT/Sanctions compliance, including review accounts, advisory support, and...

Job DescriptionSociete Generale is seeking a highly experienced and skilled Risk Based Control Specialist to join our team in Asia Pacific. As a key member of the Compliance team, you will be responsible for managing the control framework across the region.The ideal candidate will have extensive experience in compliance risk management, with a strong...

About CSC Global Financial MarketsCSC Global Financial Markets is a leading provider of financial services, committed to delivering innovative solutions to our clients. We are seeking an experienced Compliance Risk Management Specialist to join our team.Job SummaryThe Compliance Risk Management Specialist will be responsible for ensuring that all aspects of...

PingPong Payments is a global leader in payment and e-commerce solutions. We are committed to the highest standards of regulatory compliance.Job Summary:The Hong Kong Compliance Manager is a critical role that encompasses both Compliance Officer and Money Laundering Reporting Officer (MLRO) responsibilities.Main Responsibilities:Maintain an in-depth...

Job DescriptionWe are seeking a high calibre professional to join our team as a Senior Regulatory Compliance Manager, WPB.The role is responsible for ensuring that HSBC's operations in ASP are effective in identifying, managing and mitigating Regulatory Compliance risk. This includes providing timely advice to the business and maintaining an effective...

About the RoleMI-GSO | PCUBED is seeking an experienced Risk Management and Compliance Specialist to join our team. As a Safety Assurance Professional, you will play a critical role in ensuring that all safety-related activities are conducted in accordance with defined processes.Your key responsibilities will include:Ensuring compliance with safety...

Risk and Compliance SpecialistThis is a unique opportunity for a detail-oriented Risk and Compliance Specialist to join our team at JustOneGalaxy Recruitment.The successful candidate will have a strong background in risk management, with a proven ability to ensure compliance with industry rules and regulations.Key Responsibilities:Develop and implement risk...

Developing Compliance InitiativesConnectedGroup is looking for a Compliance Manager to drive the development and implementation of compliance policies and procedures. This role requires strong knowledge of regulatory requirements and the ability to lead cross-functional teams to achieve compliance objectives.Key ResponsibilitiesDevelop and implement...

The Risk & Compliance Manager - Securities Services Department position at The Bank of East Asia, Limited (BEA) offers an exciting opportunity for an experienced professional to join our team and contribute to the success of our organization.ResponsibilitiesThe responsibilities of this role include:Assisting the Section Head in performing risk & compliance...