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- MISSION he Risk & Compliance Manager plays a critical role in supporting our mission to maintain a resilient and effective risk management and compliance framework that safeguards the organization while enabling sustainable growth in our precious metals trading ope...
- Key Responsibilities Compile regular reports on portfolio positions, investment performance and market risk exposures of the Exchange Fund Undertake quantitative analysis on portfolio performance and measure investment return against benchmarks Perform quantit...
- Key Responsibilities Develop and maintain sophisticated quantitative models for market risk assessment, including, but not limited to, Value-at-Risk, tracking error, stress testing, and scenario analysis across various asset classes, such as equities, fixed income, ...
- ...nsulting Firm to work for in the APAC region for 2025. Job Description We are currently looking for a Senior Risk & Regulatory Compliance consultant from a Financial Services industry background (ideally with Management Consulting experience) to join our tea...
- ... Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Risk Ma... ...t & Framework Management: Coordinate and monitor the overall compliance and operational risk for the Southeast Asia (SEA) market. En...
- ...g background, committed to maintaining the highest standards of compliance and regulatory integrity. To support the business growth and st... ...policies and regulatory requirements. Review and update the risk-based compliance framework regularly. Design and maintain ...
- ...1 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal, Project Management Respo... ...CFT compliance review across multiple business units Conduct risk assessments and ensure that review scope covers all significant...
- ...artments : Private Banking Job Functions: Bank Operations, Risk Management Responsibilities: Perform KYC checking for accou... ...banking experience in business risk management, financial crime compliance and Private banking experience is definitely an advantage Pr...
- ...ities and flexible technology tools, Kroll helps clients take a risk-based approach toward meeting obligations or remediating failur... ... will support the overall research and due diligence within our Compliance Practice, by gathering information to help Kroll’s clients onbo...
- Job Description Join our dynamic team to navigate complex risk landscapes and fortify technology governance, making a pivotal impact in our firm’s robust risk strategy. As a Compliance and Operations Risk Test Lead in the Testing Center of Excellence, you will ...
- ...8 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Risk Man... ...is includes providing guidance and support to business units on compliance matters and facilitating the implementation of necessary contro...
- We're seeking someone to join our team as a Vice-President in the Asia-Pac Non-Financial Risk (NFR) audit team leading compliance, enterprise risk, and/or AML/KYC audits. In the Audit division, we provide senior management an objective and independent assessment of t...
- ...reers that will further your personal growth. Come join us for the following position. Responsibilities: Implement operational risk management frameworks and plans Review and update operational risk and reputation risk related policies and procedures manuals ...
- Our client, a prominent law firm is looking for an AML Analyst to join their global Risk and Compliance team, which is focused on client due diligence across Asia. Reporting to the AML Risk and Compliance Manager, this full-time role supports the AML processes firmwid...
- Job No .: 499622 Employment Type : Full time Departments : Legal & Compliance and Operational Risk Management Department Job Functions : Risk Management Responsibilities: Risk Governance and Framework Oversight on Southeast Asian (SEA) entities 1. Op...
- ... Asia. Responsibilities: ~ Establish and Maintain Compliance Framework: Create and implement a robust compliance policy and... ... and identify improvement opportunities to minimize compliance risks. ~ Consult on Compliance Issues: Assist business units w...
- ... needs of the community. Applications are now invited for the following post: Officer – Information Technology (Governance, Risk and Compliance) (Ref: IT/06/247) (Contract period up to 31 August 2026) Duties: The incumbent will report to team manager and assist t...
- ...esponsibilities As a second line of defence, the Head of Risk, Hong Kong is responsible to plan, develop and direct the imple... ...te risk policies and procedures, thus ensuring they are in full compliance with all banking laws, regulations, and internal policies and p...
- Responsibilities: Formulate, review and update relevant compliance manual, compliance plan and procedures Implement and update rel... ...ment as required Requirements: University graduate in Risk Management, Accountancy, Law or related disciplines Minimum ...
- ...g Kong exporters with insurance protection against non-payment risks arising from commercial and political events. We are now seek... ...gulatory developments and prepare relevant documents Ensure compliance risks are timely reported and managed Conduct compliance te...
- Description We are seeking a seasoned risk management professional to join our growing multi-strategy cryptocurrency hedge fund.... ...to the development of internal policies and controls related to compliance oversight. This is a strategic position at the intersection of ...
- My client is expanding our in-business Risk and Reporting control function to support the growth of our high-frequency, algorith... ... products Collaborate across Trading, Quant, Finance, and Compliance to strengthen our risk control environment Qualifications...
- ...able candidate to take up the following job position. Head (Risk Management) Major Responsibilities Assist the Chief Risk... ...risk, operational risk, financial and liquidity risk, legal and compliance risk, business continuity, third-party risk, data privacy risk,...
- ... Employment Type : Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Project... ...iew of operational procedures to remediate AML/ operational and compliance risk across channels and products Suggest efficient measures...
- Job No.: 499677 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Risk Management, Compliance / Operational Risk Management Responsibilities Provide Advisory Function to Insurance Division ...
- ... Chase as an Executive Director in Hong Kong, where you'll lead compliance initiatives within our Asset & Wealth Management team. This rol... ...PAC Asset & Wealth Management Compliance, Conduct & Operational Risk (CCOR) organization, you will lead a team dedicated to overseei...
- Key Responsibilities Risk Framework & Governance Develop and maintain a comprehensive finance risk management framework and p... ...tify, profile, and assess financial risks (credit, operational, compliance, fraud, etc.) using both qualitative and quantitative methods. ...
- ... training needs, support line manager to develop and implement compliance related training strategies to ensure optimal delivery focusin... ...fication and interpretations, to help them mitigate compliance risks and achieve legitimate business objectives. Coordinate the ...
- ...eeking a high caliber professional to join our team as Business Risk Management Manager, reporting to Head of Business Risk Manageme... ...hest standard of business risk management, conduct, control and compliance as required by the Group on wealth management business and loca...
- Your new company We are actively hiring a Compliance Officer for a foreign asset management firm (SFC 1,4,9). You will be responsible ... ... Act as a liaison between internal teams (Investment, Product, Risk, Finance, Compliance) and external partners (Custodian, Adminis...