Risk Management and Compliance Officer

Job Summary:The Bank of China is seeking a highly skilled and experienced Chief Compliance Risk Management Officer to join our team. In this role, 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.Main Responsibilities:Develop and maintain...

Job DescriptionWe are seeking a seasoned Compliance Officer to join our team at Corporation Service Company. In this role, you will be responsible for managing Anti-Money Laundering (AML) risks associated with client operations.About the RoleThe successful candidate will serve as the designated AML compliance officer, money laundering reporting officer...

Compliance and Risk Officer Role in CitiCiti, a global bank, is seeking a Compliance and Risk Officer to join its team in Hong Kong. This role will be part of the Compliance and Risk Management team, responsible for assessing and mitigating compliance risks in the Markets business.Key ResponsibilitiesDevelop and implement compliance testing programs to...

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...

About Ares AsiaAres Asia is one of the largest alternative asset managers in Asia-Pacific with approximately US$15.1 billion in assets under management.Job OverviewWe are seeking an experienced Compliance Risk Management Specialist to join our team in Hong Kong.The successful candidate will support and assist in all regulatory and compliance-related...

Citi – Senior Compliance Risk OfficerWhether you're at the start of your career or looking to discover your next adventure, your growth begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your development from the start with extensive...

Job SummaryWe are seeking a highly skilled Chief Compliance Officer to join our team at EFG International. As a key member of our compliance department, you will play a crucial role in ensuring that we maintain the highest standards of risk management and regulatory compliance.Key ResponsibilitiesProvide advisory support and challenge to Client Relationship...

At Citi, we are committed to empowering and protecting our organization by providing legal, compliance, investigative, and security services. Our Global Legal Affairs and Compliance (GLAC) team plays a critical role in managing compliance risk, providing legal analysis and advice, protecting our people and businesses, and promoting behavior that aligns with...

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...

About the RoleCiti, a global leader in financial services, seeks an experienced Compliance Product Risk Officer to join our APAC team.This role will play a crucial part in assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. You will design and deliver a risk management framework...

Job DescriptionCiti is a global bank that seeks talented professionals to join its team. At Citi, you have the opportunity to expand your skills and make a difference in a rapidly changing industry.The AML Compliance Risk Management Officer role is critical to the bank's success. As a senior professional, you will be responsible for establishing internal...

Job OverviewCiti is a global bank with a commitment to supporting the growth and development of its employees. We are seeking a highly skilled Compliance Risk Officer to join our team in Hong Kong.Job SummaryThe Compliance Risk Officer will be responsible for assisting in the design, development, delivery, and maintenance of best-in-class 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,...

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...

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...

About Citi">Citi is a global bank with a rich history of empowering individuals to achieve their goals and make a difference in the world. Our commitment to innovation, customer satisfaction, and community involvement has made us one of the most respected financial institutions globally.Job Overview">We are seeking an experienced Risk Management Compliance...

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...

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 DescriptionCiti, a leading global bank, seeks an experienced Compliance Risk Officer to join its Independent Compliance Risk Management team in Hong Kong. As a key member of the Testing team, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense.Key Responsibilities:Develop, implement, and...

Job SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our APAC team. The ideal candidate will have excellent written and verbal communication skills, project management experience, and expertise in the Office suite.About Moody'sMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions. Our...