Search Results: 3,386 vacancies
... company with presences globally is urgently seeking a Senior Risk Manager to join their expanding team
Job Description
Responsibl... ...d
Over ten years of experience working in risk management, compliance or internal audit at sizable corporation or in the risk area ...
Global Private Equity Investment Manager
Promising Exposure with Competitive Benefits... ... Management are in search for investment risk professionals to be part of the HK and R... ...op risk management strategies and ensure compliance with regulatory requirements. Participat...
Assist in developing and implementing a risk management framework focusing on technology and operational risks, ensuring compliance with industry and regulatory standards.
Manage operational and technology risk identification, response, monitoring, reporting, and e...
Director / Senior Director, Asia Product Risk Management page is loaded Director / Senior Director, Asia Product Risk Management
Apply locations Hong Kong time type Full time posted on Posted 2 Days Ago job requisition id JR24021282 We are a leading financial ser...
The role will be leading a small team, assisting the CIO to manage the risk of their funds with different strategies.
Responsibilities
Develop and enhance risk management framework and policies
Work closely with the investment team and the traders to evalu...
...n for a seasoned professional to take on the role of Team Head of Central Compliance Team. Join an organization that values commitment, cooperation, and empathy. Responsibilities include managing regulatory inquiries, supervising reporting, providing SFC licensing guid...
Compliance Risk Manager (Hong Kong Branch)
Apply Now Job No.: 499171
Employment Type: Full time
Departments: Hong Kong Branch
Job Functions: Risk Management
Responsibilities:
Formulate and update compliance risk and KYC policies and procedures i...
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Our client is seeking a dynamic and experienced Risk Transformation Director to join their team. This role offers an exci... ... strategy into actionable steps for implementation
- Build and manage various projects and initiatives supporting risk team
- Resear...
Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking)
Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking)
Apply Now Job No.: 499151
Employment Type: Full time
Departments: Priv...
...Responsibilities:
#Handle all assigned compliance works, including providing compliance ad... ...
#Implement the Chinese Walls policy to manage the conflict of interest between departm... ...o business units.
#Identify compliance risks and to make recommendations to mitigate....
...ibilities
●Developing and implementing compliance policies and procedures that ensure the ... ...ry requirements.
●Conducting KYC / AML risk assessments and developing strategies an... ... to address them.
●Reporting to senior management and regulatory bodies on the organizatio...
(Senior) Business Compliance & Risk Control Manager
(Senior) Business Compliance & Risk Control Manager
Apply Now Job No.: 499146
Employment Type: Full time
Departments: Investment Management
Job Functions: Risk Management, Compliance / Operational ...
...ly monitor and assess emerging security risks which impact AXA HK and Macau business.... ...ncrease and evolve.
The Security Risk Management function within the AXA HK Security Tea... ...nstrate its ongoing level of regulatory compliance and assurance as to the effectiveness o...
HKD 20k - HKD 35k per month
...production, data, and infrastructure controls in the bank's Risk and Compliance. The role will deal with regulatory reports focusing on dif... ...ata owner for data quality profiling and data quality issue management.
Ensure project deliverables comply to internal data pol...
...hentic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s comp... ...y, deposit protection, Code of Banking Practice and technology risks etc.
To assist Group Compliance Division in promoting bank w...
... members.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site v... ...ng improvement of the Bank's operations
~Prepare regular management reports on compliance updates and issues
~Handle enquiri...
Compliance, Management, Social Responsibility, Supplier Code of Conduct, Audit Tools, On-site Inspections
Our client is seeking a dedicated and experienced Compliance Manager to join their team in Hong Kong. This role offers the opportunity to make a significant imp...
...rements:
Degree holder or above in Environmental Science, Risk Management, Economics or related disciplines
Minimum 3 years of expe... ... Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
....
Responsibilities:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requirements and provide... ...quirements:
University degree in Business Administration, Risk Management or related discipline;
Minimum 3 years’ working experienc...
Handle relevant compliance works of the company, including drafting and review of documents, participating in project-related meetings, etc.
Support compliance work for new projects/services which are related to Payment Systems and Stored Value Facilities
Conduct...