Technology Risk and Compliance Specialist

Sales Specialist Wanted: Drive New Business Growth for LexisNexis Risk Solutions!We're seeking a highly motivated and experienced Sales Specialist to join our team and contribute to our mission of delivering innovative solutions that help businesses mitigate and manage risk.This role involves working closely with our Cross Market Sales team to develop and...

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...

MRA Search is looking for a Compliance Risk Specialist to join their team. Job SummaryThe Compliance Officer will be responsible for advising the Asset Management business on regulatory compliance, risk identification, mitigation, and all regulatory matters.Key Responsibilities:Ensuring compliance and operational risk controls are well in place and that...

About Dah Sing Financial GroupDah Sing Financial Group is a leading financial services institution in Hong Kong, offering a wide range of banking, insurance, and financial services through its extensive network.Main Responsibilities:Oversee the implementation of technology risk management strategies to ensure compliance with regulatory requirements and...

At QHire Ltd, we are seeking an experienced Compliance Risk Management Specialist to join our team.Key ResponsibilitiesConduct thorough customer investigations and implement anti-money laundering (AML) and counter-terrorist financing (CTF) procedures, ensuring accurate data inquiries.Review compliance documentation submitted by clients, perform risk...

We are seeking a Risk and Compliance Specialist to join our team at DBS Bank. As a Risk and Compliance Specialist, you will play a critical role in ensuring the bank's interests are protected and its reputation is upheld. Your responsibilities will include overseeing the Transaction Surveillance Unit, Investigations, Card Authorization & Fraud Detection, and...

Job DescriptionWe are seeking a highly skilled Risk Compliance Specialist to join our team at TalentQuest HR Limited.Key Responsibilities:Regulatory Oversight: Monitor and assess regulatory developments impacting the financial sector, ensuring compliance with AML/CFT regulations by maintaining up-to-date manuals, policies, procedures, and systems.Customer...

Company Overview: HKEX is a leading financial markets infrastructure and data services provider. Our mission is to connect, promote, and progress our markets and the communities they support for the prosperity of all.Job Summary: We are seeking an experienced technology risk leader to join our team as SVP (Technology). This role plays a critical leadership...

Responsibilities and RequirementsThis role involves managing audit findings remediation to mitigate risks, coordinating external assessment requests related to industry standards and regulatory requirements, acting as the primary responsible party to drive and ensure policy compliance, performing and managing regular information security and control...

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...

Roles and Responsiblities Conduct regular IT risk and compliance assessment in overseas branches and coordinate overseas branch to perform technology risk self-assessment. Collect key risk indicator information from overseas branches and perform anlaysis. Responsible for supervising overseas branch on those issues arising from any independent assessment from...

As a Risk Oversight Specialist at Hyphen Connect, you will play a crucial role in ensuring the company's risk management capabilities are robust and effective. You will work closely with the trading, product, and technology departments to identify and mitigate potential risks.About the Role:The Risk Oversight Specialist will lead the trading risk control...

Roles and Responsibilities & Specific Requirements (Application Security):Assist in reviewing IT initiatives and provide advisory from technology risk perspectivesAssist to establish and review policies, guidelines, procedures in application security areaProvide advisory and practical guidance to support technology risk and information security assessments,...

Job Description:Risk Management StrategistThe Director of Compliance and Risk will lead the development and implementation of our overall risk management strategy, ensuring compliance with industry regulations and business needs.Key Responsibilities:Develop and implement a comprehensive risk management framework to mitigate potential risks in our operations,...

Job Title:Assistant Vice President, Technology Risk Management, Technology & Operations (WD72500)Business FunctionTechnology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In T&O, we manage the...

Roles and Responsibilities & Specific Requirements (Application Security): Assist in reviewing IT initiatives and provide advisory from technology risk perspectives Assist to establish and review policies, guidelines, procedures in application security area Provide advisory and practical guidance to support technology risk and information security...

Join Our TeamRD Technologies is a leading startup in the financial technology sector, dedicated to empowering organizations through innovative risk management solutions. We are seeking a highly skilled Compliance and Governance Specialist to join our team.Job DescriptionThe successful candidate will be responsible for developing and implementing a robust...

Job DescriptionWe are seeking a highly skilled Control Risk Manager - Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited.Key Responsibilities:Design and prepare various routine monitoring and compliance reports for Global Markets operational risks, ensuring timely submission and accurate data analysis.Conduct independent assessments...

About the Role:We are seeking a highly skilled Compliance and Risk Manager to join our team at FortisHill Consulting. As a Compliance and Risk Manager, you will be responsible for ensuring that our IT systems and processes are compliant with regulatory requirements, identifying and mitigating IT risks, and developing and implementing effective risk...

Compliance & Operation Risk Manager (FinTech) Our client is a financial technology platform focused on trade financing. We are currently assisting them in their search for a Compliance & Operation Risk Manager to join the team. Position ResponsibilitiesEffectively manages regulatory and operational risk exposures within the company's operations by driving...