Compliance Risk Management Director

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...

Position SummaryWe are seeking an experienced Senior Manager/Director to lead our tech risk/cyber security function. The ideal candidate will have a strong background in technology risk management, cybersecurity, and IT governance.Main ResponsibilitiesTech Risk GovernanceDevelop and execute a strategy to assess technology risks, IT governance, and...

Job Description:The Compliance Director will be responsible for overseeing compliance with applicable regulations for life and non-life insurance. This includes advising and reporting to the entity's management and CEO/GM on compliance matters and associated risks, providing support and guidance to various Business Units on compliance-related issues, and...

Job SummaryWe are seeking a highly skilled Business Compliance & Risk Control Manager to join our team at the Bank of China. The ideal candidate will have extensive experience in risk monitoring, control, and compliance risk assessments, as well as excellent problem-solving skills and proficiency in computer applications.Key ResponsibilitiesConduct risk...

Schultecruise is seeking a highly skilled Sanctions and AML Professional to join its team. In this role, you will be responsible for supporting the Group Commercial Operations Director in ensuring that the organization complies with all regulatory requirements relating to Know Your Customer (KYC) and sanctions compliance.About the Role:Implement, monitor,...

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...

The ideal candidate for this role should have a strong background in financial risk management and be familiar with the unique risks of the digital currency market. As a Director of Risk Management at Avenir Group, you will be responsible for developing and implementing comprehensive risk management strategies to ensure the platform's security, compliance,...

We are looking for a highly experienced Risk Management Director to lead our First Line Risk function. The successful candidate will be responsible for providing oversight and advisory services on risk-related matters, including Information Security and Business Continuity.Key responsibilities include monitoring regulatory changes, recommending policy...

Job SummaryWe are seeking an experienced Senior Manager/Director to lead our tech risk/cyber security function. The ideal candidate will have a strong background in technology risk management, cybersecurity, and IT governance.Key ResponsibilitiesTech Risk ManagementDevelop and execute a strategy to assess technology risks, IT governance, and cybersecurity...

About the OpportunityThis is a rare opportunity to lead a risk team focused on OTC centrally cleared financial markets and risk management. The successful candidate will play a crucial role in supporting HKEX's services.The role offers extensive exposure to senior risk management and provides a unique chance to demonstrate a strong understanding of the risks...

About Our ClientOur top-ranking European Private Bank seeks an experienced Regulatory Compliance Expert to fill the role of North Asia Regulatory & Product Compliance Director. The successful candidate will be responsible for overseeing the bank's regulatory strategy in the region.Key AccountabilitiesReport directly to the North Asia Head of Compliance and...

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...

Job DescriptionThe Compliance Risk Manager will play a critical role in ensuring the bank's compliance with regulatory requirements and internal policies. This involves developing and implementing effective risk management strategies to mitigate potential risks and ensure the bank's operations are aligned with best practices.Key Responsibilities:Develop and...

Job Overview:We are seeking a highly skilled Director of Tech Risk Management to join our team at the PrimePeak Group.About the Role:Develop and implement effective technology risk management strategies to ensure compliance with regulatory standards.Lead risk-based assessments and provide independent assurance on the effectiveness of IT risk management and...

We are seeking an experienced Director of Operational Risk Management to join our team at the HSH Group / The Peninsula Hong Kong. About the RoleThis is an exciting opportunity to oversee the operational risk management function, ensuring the safety and security of our property and its occupants.ResponsibilitiesSupervise a team to ensure the effective...

About the Role: Allianz Global Investors is a leading global active asset manager seeking an experienced Compliance Risk Manager to join our team. As a key member of our Investment Compliance team, you will be responsible for managing regulatory risks and ensuring that our investment activities comply with all relevant laws and regulations.The successful...

NexusSearch is proud to partner with leading organizations in the banking and finance sector to find top talent.We are currently working with a Chinese bank in Hong Kong to recruit a Director of Enterprise Risk to join their team.The Director of Enterprise Risk will be responsible for developing and implementing a comprehensive risk management framework,...

Company Overview:Gravitas Recruitment Group (Global) Ltd is a leading global insurance and asset management company with a presence in over 30 countries. Our client serves millions of customers worldwide, offering a comprehensive range of insurance products, including life, health, property, and casualty coverage.Job Summary:We are seeking an experienced...

We respect the privacy of candidates for employment and are committed to transparency in our hiring process.Senior Compliance Analyst/Compliance OfficerThe role serves as the main point of contact for a regulator and requires an extensive understanding of applicable rules and regulations.This position involves providing guidance to business unit management...

Job Summary:We are seeking an experienced Compliance and Risk Manager to join our team at Bond West Consultants.In this role, you will be responsible for maintaining the company's risk management framework and conducting research on specific risk issues.You will work closely with various stakeholders to ensure that our risk management practices are aligned...