Compliance Risk Manager

Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team at Bank of China (Hong Kong) Limited. The ideal candidate will possess excellent analytical and communication skills, as well as a strong understanding of compliance risk management principles.About the RoleThis is an exciting opportunity for a professional with...

Job Title: Senior Compliance Risk ManagerAbout the Role:We are seeking an experienced Senior Compliance Risk Manager to lead and manage regional legal, compliance, and risk projects from initiation to completion. The successful candidate will ensure timelines, budgets, and quality standards are met.Key Responsibilities:Project Leadership: Lead regional...

Job Title:Compliance Risk Manager ProfessionalAbout the Role:This Compliance Risk Manager Professional position is an exciting opportunity to join Bank of China (Hong Kong Branch) and contribute to ensuring compliance with regulatory requirements. The role involves executing customer due diligence, performing transaction monitoring processes, and assisting...

Job OverviewThis role is a key position within the Bank of China, focused on ensuring effective operational risk management and compliance in Private Banking.Estimated Salary Range: HKD 550,000 - 650,000 per annumJob Description:We are seeking an experienced Risk Management and Compliance Professional to join our team. As Manager, Business Compliance and...

Job Description:The Bank of China is seeking a Compliance and Risk Management Expert to join our Asset Management team. This role will be responsible for assisting the team in preparing and reviewing risk management policies, anti-money laundering policies, compliance policies, procedures, and work guidelines.Responsibilities:Assisting in the development and...

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...

About the RoleBank of China is seeking a highly skilled Compliance Risk Management Expert to join our Investment Management team. As a key member of our team, you will be responsible for conducting risk monitoring, control, and compliance risk assessments of money market and capital market dealers' activities.ResponsibilitiesConduct thorough risk assessments...

Job OverviewThe Bank of China is seeking a highly skilled Compliance Risk Management Professional to join its Investment Management department. This role is responsible for conducting risk monitoring, control, and compliance risk assessments of money market and capital market dealers' activities.About the RoleOversight risk monitoring and control on...

About the RoleWe are seeking a seasoned Compliance Specialist to join our team at Ashford Benjamin Ltd. This role is perfect for a professional with expertise in regulatory compliance and trading frameworks.The successful candidate will be responsible for overseeing and implementing regulatory compliance programs, managing general compliance matters,...

Dah Sing Financial Group is seeking an experienced professional to fill the position of Director of Risk Management and Compliance. This role is responsible for ensuring that all operation processes are fully compliant with regulations and standards set by the Bank and regulatory bodies.About the JobThe successful candidate will be responsible for providing...

Job OverviewLarson Maddox is seeking a seasoned Compliance Risk Manager to oversee compliance with all relevant regulations and industry standards impacting FOF, PE, and public funds.The ideal candidate will have a minimum of 10 years of experience in compliance within asset management and in-depth knowledge of the regulatory environment governing asset...

Job Overview:We are seeking a highly skilled Risk Management and Compliance professional to join our team at Bank of China. This role is responsible for assisting in the preparation and review of risk management policies, anti-money laundering policies, compliance policies, procedures, and work guidelines.About the Role:This position will assist in dealing...

Job Title: Risk Management Associate - APAC Compliance">Moody's is a global leader in integrated risk assessment, empowering organizations to make informed decisions. We are seeking a highly skilled Risk Management Associate to join our APAC Compliance team.Job Summary:The Risk Management Associate will play a crucial role in supporting the Global Compliance...

Job Title: Compliance Risk SpecialistThe ideal candidate for this Senior Compliance Associate role at Moody's will work within the Global Compliance Program Office, primarily supporting the APAC Compliance team. This position involves working closely with the APAC Compliance team and contributing to key initiatives such as Compliance Risk Assessment,...

About AIA International LimitedAIA International Limited is a leading insurance company that provides innovative and comprehensive solutions to support individuals and businesses in achieving their goals.Job SummaryWe are seeking an experienced Compliance Risk Management Specialist to join our team. This role will focus on supporting the Head of Corporate...

Company Overview: Ark Group International (Hong Kong) Limited is a leading company in the financial industry, and we are currently seeking a highly skilled Compliance Risk Manager to join our team.Salary: HK$800,000 - HK$1,200,000 per annumAbout the Role: We are looking for a seasoned Compliance Risk Manager with a strong background in investment products to...

Job Description:We are seeking a highly skilled Senior Compliance and Risk Manager to join our team at PFCC Group Limited. As a key member of our compliance department, you will be responsible for developing and improving our compliance and risk framework across the APAC region.Key Responsibilities:Collaborate with cross-functional teams to design and...

Job SummaryWe are seeking a highly experienced Compliance Risk Manager to join our team at AIA International Limited. This role will be responsible for managing compliance risk in insurance operations, ensuring that all relevant regulatory developments are properly identified and addressed.Key Responsibilities:Develop and implement effective compliance...

About the RoleWe are seeking a highly motivated and detail-oriented Compliance Risk Management Specialist to join our team in Hong Kong.This role will be based in Hong Kong and is responsible for executing a global compliance program that includes advisory, training, monitoring, and reporting for investment activities across research, portfolio management,...

About Larson MaddoxLarson Maddox is a leading International Corporate Bank seeking an experienced professional to join our dynamic team in Hong Kong. As a reputable bank, we strive to maintain the highest standards of compliance and integrity.Key Responsibilities:Develop, implement, and maintain AML policies and procedures that align with regulatory...