Compliance Risk Manager for Financial Products

About Dah Sing Financial GroupWe are a leading financial services group in Hong Kong offering banking, insurance, and other related services through our growing network of over 70 branches. Our core values are caring, teamwork, and progressiveness. We foster an inclusive environment where everyone can grow and thrive.Job Purpose:To assist the Group...

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...

The Bank of East Asia, Limited (BEA) invites applications for the position of Risk & Compliance Manager in the Securities Services Department.This is an exciting opportunity for a highly skilled professional to contribute to the bank's risk management and compliance efforts. The successful candidate will be responsible for ensuring that all procedures are in...

At Dah Sing Financial Group, we are seeking an experienced IT Risk Management Leader to join our team.The successful candidate will be responsible for maintaining oversight functions on key controls and enhancement initiatives to ensure proper governance and control are in place.This is a unique opportunity to work closely with the Head of IT Risk Control...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial institution in Hong Kong offering banking, insurance, and financial services through its extensive network. Our core values are caring, teamwork, and progressiveness. We embrace individual uniqueness and foster an environment where everyone can grow and thrive.Main...

We are looking for a highly experienced Compliance Risk Manager to join our team in Hong Kong. As a senior member of our compliance team, you will be responsible for managing and mitigating compliance risks associated with our financial services business across the APAC region.The ideal candidate will have a strong background in financial crime compliance,...

About the RoleWe are seeking a highly skilled AML Compliance Officer to join our Financial Crime Compliance team. As an AML Compliance Officer, you will be responsible for ensuring that all financial transactions and activities comply with relevant laws and regulations. You will work closely with the team to identify and mitigate potential risks associated...

We are looking to hire for one of our ecosystem projects. Our client, a leading digital assets ecosystem globally, is in search of a Financial Risk Control Product Manager. In this role, you will: Responsible for the design and optimization of the underlying financial rules of the trading system, including but not limited to index price mechanism, mark...

We are looking for a highly experienced Compliance Risk Manager to join our team at Ashford Benjamin. This role involves working closely with senior stakeholders to identify and mitigate financial crime risks, ensuring the integrity of our operations.Main responsibilities include:Designing and implementing robust risk management frameworksConducting thorough...

About Dah Sing GroupThe Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China.Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent, but...

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...

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...

Job DescriptionThe Bank of East Asia, Limited (BEA) is seeking a talented Risk & Compliance Manager to join its Securities Services Department.This role involves assisting the Section Head in performing risk & compliance related tasks assigned by the Department Head, Group Chief Risk Officer, and Group Compliance Officer. The successful candidate will be...

About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...

About the RoleWe are seeking a highly skilled Compliance Expert to join our team in AIA International Limited. The ideal candidate will have extensive experience in compliance and risk management, with a strong understanding of regulatory requirements and industry best practices.As a key member of our Pension Compliance team, you will be responsible for...

About the Role:We are seeking a highly skilled Compliance Risk Manager to join our team at Allianz Global Investors. As a key member of our Investment Compliance team, you will be responsible for ensuring that all our activities in Asia Pacific satisfy regulatory requirements and internal policies.Key Responsibilities:Contribute to the development and...

Ashford Benjamin is a leading financial institution seeking a Compliance Risk Manager to join their team in Hong Kong. The successful candidate will serve as a senior AML member for the APAC region, covering a full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies, procedures, and framework.Key...

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to...

Company OverviewCiti is a global bank that operates in an increasingly complex world. The company has a unique position in the market, with a vast global network and on-the-ground expertise. This allows Citi to connect the dots, anticipate change, and empathize with the needs of its clients and customers.Social ResponsibilityCiti's mission is to promote...

Job Description Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job...