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- ...g presence across Asia is seeking a dynamic and detail-oriented Compliance Officer to join its APAC Compliance function. This is an exciti... ...e client segments including PEPs, energy, non-profits, and high-risk jurisdictions ~Collaborate on compliance systems upgrades and ...
- ...ponsible for the analysis, monitoring, and management of market risk taken in Equities business for APAC region. The GMR Manager wil... ...e with the trading desk and other risk and support groups (i.e. Compliance, Finance, Operations, etc.). Product knowledge and quantitativ...
- ...Position Summary An exceptional opportunity has arisen for a compliance professional to join the Hong Kong office of a globally integr... ...ent materials that provide analytical insights into compliance risks, regulatory trends, and governance priorities. ~Timely identi...
- ...e an impact. Join us! This job is focused on counterparty risk portfolio management and counterparty risk governance for the A... ...sales and trading as well as other groups particularly Finance, Compliance, Legal and documentation. The person will also be involved in ...
- ..., and make an impact. Join us! The team you will be joining covers a broad range of areas including the COO function, regional risk reporting and governance, regulatory coordination, regional stress testing, issue management, new products review governance and Hon...
- ...ive portfolio of services spanning securities trading, investment banking, and asset management. They are now seeking a seasoned Compliance Manager to take on a pivotal role within a high-performing Compliance team, overseeing the full spectrum of regulated activities ...
- ...ur colleagues or our customers. About the Department The Risk Management manage the risks arising from the Group’s business ... ...sk exposure Support the maintenance of Governance, Risk, and Compliance (GRC) system in alignment with Group policies and standards ...
United Overseas Bank Ltd.
Hong Kong Island4 days ago - ...or digital projects, ensuring consistent governance and process compliance Localise and implement global project frameworks across mark... ...nage end-to-end project lifecycle including planning, tracking, risk management, reporting, and stakeholder engagement Oversee a ...
- ...d processes. ~Evaluate the effectiveness of internal controls, risk management practices, and governance frameworks. ~Navigate aud... ... Automation ~Collaborate with cross-functional teams to ensure compliance with regulatory requirements and internal policies. ~Analyze I...
- ...c, including financial analysis, business model evaluation, and risk assessment. Preparing and reviewing necessary documentation ... ...or the IPO shares. Liaising with regulatory bodies to ensure compliance with all legal and regulatory requirements. Managing the exe...
- 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...
- ...umentation and reporting progress to stakeholders. ~Conducting risk assessments and implementing mitigation strategies. ~Coordinat... ... operational teams. ~Maintaining high standards of quality and compliance throughout the project lifecycle. The Successful Applicant...
- ...commend improvements or upgrades Communicate complex technical concepts to non-technical stakeholders Conduct risk assessments and ensure compliance with industry standards Mentor junior architects and developers on best practices What We’re Looking For: ...
Randstad (Schweiz) AG
Hong Kong Island2 days ago - ... bank's strategic objectives while balancing revenue growth and risk management. ~Maintain and update client overviews and account ... ...~Ensure the timely completion and review of KYC/CDD and related compliance processes in accordance with regulatory and bank standards, uph...
- ...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...
- ...ner at Bank of America, you’ll play a critical role in ensuring compliance with regulatory reporting requirements and developing and maint... ...able regulatory reporting requirements. Partner closely with risk function colleagues to identify, understand, and implement new ...
- ...ional lawyers ~Provide legal direction on corporate governance, compliance, and commercial agreements ~Oversee cross-border contract negotiation, regulatory analysis, and dispute resolution ~Drive risk management strategies and internal policies ~Serve as a trusted...
- ...agues. Ensure full observance of and adherence to applicable compliance and other regulatory requirements and guidelines. Provide cl... ...ient Sales liaison with Banking, Investment Banking, Credit and Risk; Compliance; Product Management; Client Delivery & Service; Imp...
- ...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 ...
- 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 ...
- Job Descriptions ~ Develop and implement compliance policies and procedures to ensure the organization operates ethically and in compli... ...ance. ~ Collaborate with other departments, such as legal and risk management, to ensure a coordinated approach to compliance. ...
- ...in cross-border investigations, anti-corruption, sanctions, and compliance matters. The successful candidate will play a pivotal role... ...other financial regulations. Assisting with internal audits, risk assessments, and the development of compliance policies and pro...
- ...set Management firm, is seeking an experienced and self-driven Compliance Professional to join their Hong Kong team. This key regulatory... ...China operations Advise internal stakeholders on compliance risks, policies, and controls Drive compliance projects and contr...
- ...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...
- ...l auditors and Parent Bank, and coordinate with respective business and risk units in responding to such enquiries. Assist in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related documents to en...
- ...amic AI community. Location: Hong Kong Position Overview The Legal and Compliance Manager needs to lead cross-border legal structuring, compliance system development, and risk mitigation for its AI cloud platform. The role requires expertise in U.S., Singap...
- ...estors. We are seeking a high caliber to join us as Business Compliance Manager. Principal Responsibilities Keep abreast of relev... ...controls on the business processes Lead and provide business risk and compliance support to Investment business to ensure complia...
- ...ger to efficiently manage bond and derivative positions;* Use fixed income analytics tools to analyze portfolios;* EM debt portfolio risk monitoring;* Develop and maintain EM macro and markets monitors;* Collect market color and dynamics and timely share with the team;*...
- ...ent by offering a dynamic working environment, good career development opportunities and competitive compensation packages. Risk and Compliance The Risk & Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the a...
- ...degree in Computer Science, Information Security, or a related field ~1-3 years of experience in IT security, compliance, or audit ~ Familiarity with risk assessment methodologies, audit processes, and security frameworks ~ Knowledge of security tools and technolo...
