Compliance Expert with Risk Management and Policy Development

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 Title: Risk and Compliance ExpertCompany Overview: Global Executive Consultants Ltd. is seeking a seasoned professional to fill the position of Risk and Compliance Expert.Job Description:The ideal candidate will assist in managing all regulatory compliance matters, conduct independent reviews to assess policies and controls, review internal guidelines...

About the RoleAquis Search is seeking a highly experienced Risk Management Professional to fill the role of Compliance Expert. This is a fantastic opportunity for an individual with a strong background in risk management and compliance to join our team.Job DescriptionIn this role, you will be responsible for developing, maintaining, and ensuring the...

About the RoleWe are seeking a skilled Compliance Risk Management Professional to join our team as a Product Expert. In this role, you will assist in the design, development, and delivery of best-in-class Compliance programs, policies, and practices for Independent Compliance Risk Management (ICRM). You will provide guidance on rules and regulations relating...

Citi is a global bank with a strong presence in the APAC region. We are currently seeking a highly skilled Compliance Officer to join our team in Hong Kong.This is a full-time position that offers a competitive salary of $150,000 per annum, plus benefits. The successful candidate will be responsible for assisting in the design, development, delivery, and...

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 OverviewChina Re Asset Management (Hong Kong) Company Limited seeks a highly skilled Compliance Risk Manager to join its team.Job DescriptionEnsure the company's compliance-related work is implemented in accordance with the Hong Kong Securities and Futures Commission (SFC) requirements, identifying and assessing relevant compliance risks.Develop and...

At FortisHill Consulting Limited, we are seeking an exceptional Compliance Manager Lead - Risk Governance and Policy to join our team. In this pivotal role, you will play a key part in shaping our compliance framework and ensuring that our operations align with regulatory standards and business objectives.Responsibilities:We are looking for someone who can...

Larson Maddox OverviewWe are a dynamic organization seeking an experienced Compliance Director to join our team. This pivotal role will be responsible for developing, implementing, and overseeing compliance programs to ensure our operations align with regulatory requirements and internal policies.Job DescriptionDevelop and enhance the compliance framework in...

Omni Group Asia Ltd. is seeking a highly skilled Compliance Manager to lead our regulatory risk management efforts in Hong Kong. As a key member of our team, you will play a crucial role in ensuring the company's compliance with relevant regulations and frameworks.About the RoleWe are looking for an experienced professional with a strong background in...

Job SummaryWe are seeking a highly skilled Strategic Risk Management Expert to join our team at Projob21 Ltd.About the RoleThis is a senior-level position that will be responsible for overseeing and managing risk across various areas of the organization, including market risk, liquidity risk, and counterparty risk. The ideal candidate will have a strong...

The Bank of China (Hong Kong) Limited seeks a highly skilled Regulatory Compliance Expert to join its team. As a key member of the compliance function, you will play a crucial role in ensuring the bank's adherence to regulatory requirements and industry standards.Job OverviewThis is an exciting opportunity for a seasoned compliance professional to leverage...

Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team at China Re Asset Management (Hong Kong) Company Limited. As a key member of our compliance department, you will be responsible for ensuring the company's business operations align with local regulatory requirements in Hong Kong.Main Responsibilities:Develop and implement...

Citi is a global leader in the financial industry, and we are committed to empowering our employees to achieve their full potential. As a Risk Management Specialist - Wealth Product Compliance, you will play a critical role in ensuring that our Wealth products meet the highest standards of compliance and risk management.About the RoleThis is a unique...

Job DescriptionWe are seeking a highly skilled Risk Management Expert to join our team at AIA International Limited.About the RoleThis is a key position responsible for providing comprehensive risk oversight, challenge and analytical insights for both the assets and liabilities on the Company's balance sheet and the investment portfolio. The successful...

AIA Hong Kong and Macau is committed to empowering its employees to find their 'better' in the work they do.The company believes in supporting every one of its people to live Healthier, Longer, Better Lives. We are currently seeking a Compliance Expert, Regulatory Lead to join our team.This position will support the Head of Corporate Compliance with the...

At Pure Hong Kong, we seek a highly skilled FCC Analyst to join our team. As a key member of our Compliance Team, you will play a vital role in ensuring the integrity and security of our financial operations.Job SummaryThis position involves working closely with internal and external stakeholders to maintain adherence to Anti-Money Laundering regulations....

Job Description:We are seeking an experienced Business Compliance Manager to join our team at Bank Of China (Hong Kong) Limited. This is a dynamic role that requires strong analytical skills, attention to detail, and excellent communication abilities.Key Responsibilities:Policy Implementation: Ensure compliance with policies and regulations by conducting...

**Job Title:** Compliance Risk Manager**Location:** Hong KongHARBRIDGE PARTNERS is seeking a highly skilled Compliance Risk Manager to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to regulatory requirements and maintaining a strong compliance culture.Job Description:The...

Job OverviewAptitude Asia seeks an experienced Compliance Lead to oversee day-to-day compliance operations for our asset management portfolio. The successful candidate will provide expert guidance on complex regulatory matters, manage compliance projects, and serve as a subject matter expert on regulations governing Hong Kong's financial institutions.Key...