A leading global professional services firm is seeking a Manager in Risk Consulting in Hong Kong. The role involves... leading projects on banking compliance, providing regulatory guidance, and managing stakeholder relationships. Ideal...
Overview We are looking for a Senior Product Manager to lead Reap’s Compliance & Risk Platform. This role owns the strategy... management, vendor oversight and regulatory reporting. You will collaborate closely with compliance, risk, data and engineering...
opportunities to build artificial intelligence/machine learning models in compliance, internal control and operational risk... with various compliance and risk management process and safe keep all relevant records. Conduct data analysis by using coding...
in Non-Financial Risk consulting in Hong Kong. Candidates will support financial services clients on regulatory compliance...A leading global professional services firm is seeking experienced individuals for Manager or Senior Manager roles...
in Manager or Senior Manager roles. Candidates will support projects on regulatory compliance, internal controls, and enterprise...A global consulting firm based in Hong Kong is looking for individuals to join the Non-Financial Risk consulting team...
of advisory tools/methodologies. Support relationship with key financial services institutions, industry representative bodies..., enterprise risk management, risk and control transformation, regulatory compliance and operational resilience. Industry...
of advisory tools/ methodologies Support relationship with key financial services institutions, industry representative bodies..., enterprise risk management, risk and control transformation, regulatory compliance and operational resilience Industry...
of advisory tools/ methodologies Support relationship with key financial services institutions, industry representative bodies..., enterprise risk management, risk and control transformation, regulatory compliance and operational resilience Industry...
Our client, a leading insurance company, is looking for a hands-on Financial Crime Compliance professional... to join as Manager or Senior Manager. The role mainly focuses on advisory support, reviewing and enhancing policies and procedures...
Our client, a leading insurance company, is looking for a hands-on Financial Crime Compliance professional... to join as Manager or Senior Manager. The role mainly focuses on advisory support, reviewing and enhancing policies and procedures...
Our client, a leading insurance company, is looking for a hands-on Financial Crime Compliance professional... to join as Manager or Senior Manager. The role mainly focuses on advisory support, reviewing and enhancing policies and procedures...
Our client, a leading insurance company, is looking for a hands-on Financial Crime Compliance professional... to join as Manager or Senior Manager. The role mainly focuses on advisory support, reviewing and enhancing policies and procedures...
Science, Business, or related field 8+ years in compliance, AML, or related financial services roles Solid knowledge... management for compliance initiatives Support customer onboarding with risk assessments, CDD, and EDD Advise business units...
A leading recruitment firm in Asia is seeking a Senior Manager for Risk Management in Hong Kong. This role is pivotal... experience, ideally in financial services, and a bachelor's degree in a relevant field. The successful applicant will lead risk...
including, but not limited to: Financial Risk Management Non-Financial Risk Manager (Regulatory Compliance, Enterprise Risk... and Controls, Financial Crime Compliance etc.) Undertaking risk management advice, remediation and transformation Conducting risk...
, Cybersecurity, IT Information Security or IT Risk; more experienced may be considered for the position of Senior Manager... value-added assurance services to clients Identify and communicate IT audit findings to senior management and clients...
, also financial crime compliance in Manager or Senior Manager roles. Wide breadth of services of NFR includes, but not limited... critical financial services risk and regulatory issues of today. Job Description We are looking for ambitious, curious...
, also financial crime compliance in Manager or Senior Manager roles. Wide breadth of services of NFR includes, but not limited... critical financial services risk and regulatory issues of today. Job Description We are looking for ambitious, curious...
Overview As the Financial Crime Compliance Manager, you will own and evolve Reap’s AML/CFT and Sanctions program... monitoring to effectively combat financial crime. Help build a world-class compliance program that enables innovation...
Bachelor's degree in Law, Risk, Business, or a related field. 6–10 years of experience in financial crime compliance...Job Description The Financial Crime Manager is responsible for leading the design, implementation, and ongoing...