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- ... 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...
- ...seeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands office ... ... Providing input into client business continuity, operational risk, and regulatory risk management strategies. Supporting the p...
- ...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...
- ...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...
- ... innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units w... ...eguard the Group's interests and mitigate compliance and legal risks Formulate and implement compliance strategies and work plan...
- ...nalytics to enhance operational efficiency, reduce operational risks, and foster a strong governance culture across the organizatio... ...rate with internal audit, risk, and regulatory teams to manage compliance risks Prepare accurate and timely governance reports for bo...
- Senior Compliance Manager (Public Sector) We are partnering with a respected public sector organization to help them hire a Senior Comp... ...intain compliance standards and drive continuous improvement in risk management infrastructure Conduct reviews and refine complia...
- Key Qualifications Over 7 years of relevant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Information Security, Computer Science, Risk Management, or a related discipline. Strong project m...
- ...inate with internal stakeholders, including Operations, IT, and Compliance, to implement corrective actions from inspection/audit/complian... ...screening alerts generation, periodic review of high/medium/low risk customers, new transaction monitoring rules setting, FNA, and c...
- Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant departments ... ...years relevant experience in financial crime compliance, audit, risk function Good communication and interpersonal skills with th...
- ...ing high caliber candidates to join the team Operational Risk Manager /Risk Control (Corporate Banking) - Risk Management Dep... ...IT, cyber security, and track implementation progress to ensure compliance with relevant statutory and regulatory requirements. Req...
- AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and opera...
- ...ompany standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in ... ..., implement & maintain HSSE management system Conduct safety risk assessments to detect potential hazards and reduce risk Cond...
HKD 80k - HKD 100k per month
...Our client is an Global Asset Management firm and looking for a Compliance Lead to join their Central Compliance team. The Role K... ...espond to investor, regulatory, and internal inquiries. Lead risk assessments, monitoring, investigations, and remediation effort...- ...viting high caliber candidates to join the team Business Risk / Treasury Risk, Senior Manager – Treasury Department Re... ... Actively participate in developing and enhancing an effective compliance/risk infrastructure for financial market to accommodate regulat...
- ...nking industry, to join our team in Hong Kong as an Operational Risk Consultant. Our projects are focused on delivering Risk and Reg... ...provide operational risk management solutions Offer Risk and Compliance advisory services to clients Conduct regulatory compliance r...
HKD 80k - HKD 100k per month
...e future of finance through innovation, transparency, and smart risk management. With a strong presence across major financial hubs ... ...sely with cross-functional teams including trading, operations, compliance, and technology to ensure that risk is effectively managed in a...- Responsibilities: Provide comprehensive risk management advisory. This involves developing, maintaining, and implementing relevant policies and procedures. Perform risk assessment for new products or emerging technologies, and provide advisory on addressing oper...
- Key Responsibilities: Assist the Hong Kong Compliance Manager and Caribbean and Asia Compliance Team with the day-to-day running of t... ...nce Monitoring Program; Have a good working knowledge of the Risk and Compliance manual(s); Assist with complaints, breaches, ...
HKD 125k - HKD 140k per month
... insurance company. They are seeking a diligent and experienced compliance professional to join our dynamic Compliance Team. Candidates wi... ...gulatory compliance, financial crime compliance, consulting, or risk and control functions. Sound understanding of insurance or w...
