Operational Risk and Compliance Manager

Executive Assistant to CEO Job DescriptionCompany OverviewLink Compliance is a leading online gaming company based in Hong Kong. We are seeking an experienced Executive Assistant to support our CEO's business calendar and operations.Salary: $80,000 - $100,000 per annumJob DescriptionWe are looking for a highly skilled and organized individual to join our...

As a key member of the SMBC Group, the Compliance Risk Manager will play a vital role in ensuring the bank's compliance risk control framework is adequate and effective.Key Responsibilities:Conduct risk-based compliance monitoring activities to identify potential or actual regulatory risks.Review and assess the bank's compliance risk control framework to...

ResponsibilitiesConduct thorough and objective compliance monitoring activities in accordance with the annual Compliance Monitoring Plan.Identify potential or actual regulatory risks and propose recommendations to stakeholders to mitigate these risks.Conduct compliance reviews as per the plan and upon request by the Manager, Local Compliance Officer, or...

A successful candidate for this Senior Manager, Risk and Compliance role at Hang Seng Bank will be responsible for overseeing the risks and control environment to ensure business promotions and processes are operated with consideration under risk controls and are in compliance with regulatory requirements and group guidelines.Key ResponsibilitiesSupport Card...

Job Title: Manager, Risk and ComplianceA career with Hang Seng Bank offers a dynamic working environment, good career development opportunities, and competitive compensation packages.Job Summary:We are seeking a highly skilled and experienced Manager, Risk and Compliance to join our team. The successful candidate will be responsible for establishing and...

Business Compliance Specialist at Larson MaddoxLarson Maddox is a top-tier Financial Institution in the APAC Region seeking an experienced Business Compliance Specialist to join its team.OverviewOur company is committed to upholding the highest standards of compliance and risk management. The successful candidate will be responsible for monitoring regulatory...

Job SummaryWe are seeking a highly skilled Operational Risk Manager to join our team at Bank Of China (Hong Kong) Limited. As an Operational Risk Manager, you will play a critical role in identifying and mitigating operational risks across our private banking business.Key ResponsibilitiesOperational Risk Management: Identify, assess, and mitigate operational...

Job SummaryWe are seeking a highly skilled Operational Risk Manager to join our team at China CITIC Bank International Limited. The successful candidate will be responsible for identifying, assessing, and mitigating operational risk in assigned areas, as well as conducting root cause analysis and benchmarking to recommend improvements to our control...

Job Title: Compliance Risk ManagerWe are seeking a highly skilled Compliance Risk Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance team, you will be responsible for formulating and updating compliance risk and KYC policies and procedures in line with the latest regulatory requirements and market practices.Key...

About the RoleThe Compliance and Risk Management Lead will be responsible for ensuring regulatory compliance within the general insurance business of The Cigna Group.Develop and implement compliance policies and procedures to mitigate risks and ensure adherence to regulatory requirements.Collaborate with cross-functional teams to identify and assess...

Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team at Bank of China (Hong Kong) Limited. The successful candidate will be responsible for conducting Customer Due Diligence (CDD) and Know Your Customer (KYC) procedures, as well as improving our transaction monitoring process.The ideal candidate will have a strong...

Job SummaryWe are seeking a highly skilled Operational Risk Manager to join our team at DBS Bank (Hong Kong) Limited. As a key member of our Technology and Operations department, you will be responsible for managing operational risk and ensuring the bank's operations are conducted in a controlled and compliant manner.Main ResponsibilitiesConduct deep dive...

Job Description:The role of Assistant Audit Manager in Bank Of China (Hong Kong) Limited involves leading, managing or participating in internal audit engagements related to General and Financial Crime Compliance. This includes planning, risk assessment, fieldwork and reporting on various areas such as banking compliance, sanctions compliance, anti-money...

Larson Maddox is a leading International Bank seeking a highly skilled Compliance Vice President for FICC Compliance to join our dynamic compliance team.This pivotal role ensures adherence to regulatory requirements and internal policies, with a strong focus on risk management and strategic planning.The ideal candidate will have at least 6 years of relevant...

Compliance Risk Management OpportunityWe are seeking a highly skilled Compliance Risk Manager to join our team at Recruitment Intelligence Consultants Limited. The successful candidate will be responsible for overseeing the identification, assessment, and management of key compliance risks across the Asia Pacific region.Key Responsibilities:Drive regional...

At Prudential plc, we're committed to being partners for every life and protectors for every future. Our purpose drives everything we do, creating a culture that celebrates diversity and ensures inclusion for our people, customers, and partners. We provide a platform for our employees to excel and make a meaningful impact on the business, supporting their...

Job Title: AVP, Business Operational RiskChina CITIC Bank International Limited is seeking a highly skilled and experienced professional to join our team as an AVP, Business Operational Risk. This role will be responsible for facilitating the identification, assessment, measurement, mitigation, and monitoring of operational risk in assigned areas.Key...

Job Title: AVP/VP, Business Operational RiskAs a key member of our team, you will be responsible for facilitating the identification, assessment, and mitigation of operational risk in our assigned areas. Your expertise will be crucial in conducting root cause analysis, benchmarking, and recommending improvements to our control processes and business...

About the RoleWe are seeking a highly skilled Business Compliance and Risk Management Professional to join our team at Bank of China.Job DescriptionMain Responsibilities:Act as the first line of defense in reviewing and advising business on control matters, conducting transaction monitoring, and ensuring adherence to internal/external requirements.Identify...

Job DescriptionBank Of China (Hong Kong) Limited is seeking a highly skilled Compliance Officer to join our team. In this role, you will be responsible for ensuring the company's risk management policies and procedures are up-to-date and compliant with relevant laws and regulations.Key Responsibilities:Risk Management: Assist in preparing and reviewing risk...