in their search for a Compliance & Operation Risk Manager to join the team. Position Responsibilities Effectively manages... both internal and external compliance measures to enhance overall Enterprise Risk Management. Develops, implements, and manages...
in their search for a Compliance & Operation Risk Manager to join the team. Position Responsibilities Effectively manages... both internal and external compliance measures to enhance overall Enterprise Risk Management. Develops, implements, and manages...
professional to join our department as Senior Traded and Treasury Risk Manager. Principal responsibilities The purpose... development opportunities and competitive compensation packages. Risk and Compliance - Traded and Treasury Risk Management...
Senior Manager - OTC Counterparty Risk, Native Mandarin 客户简介 Our client is a leading Chinese firm seeking a highly... experienced Senior Manager of Counterparty Risk to oversee the OTC derivatives and prime brokerage operations. 工作内容 Lead...
a job, and an environment where you can be your true and authentic self, like at home. Job Purpose: The Senior Manager, Compliance... across business and operational areas. This role assists the Group Head of Compliance in overseeing compliance risk management...
& procedures, and risk assessment materials to analyze the compliance and operation risks in new businesses, products, and systems... position. Responsibilities Act as first line of defense to advise business on compliance and control matters Conduct...
Responsibilities： Oversee AML/CFT controls and conduct risk assessment Provide daily advisory support on AML/CFT... matters to first Line of Defense Review Enhanced Due Diligence (EDD) for high-risk clients Lead investigations...
Responsibilities： Oversee AML/CFT controls and conduct risk assessment Provide daily advisory support on AML/CFT... matters to first Line of Defense Review Enhanced Due Diligence (EDD) for high-risk clients Lead investigations...
controls and conduct risk assessment Provide daily advisory support on AML/CFT matters to first Line of Defense Review... Enhanced Due Diligence (EDD) for high-risk clients Lead investigations into suspicious transactions and prepare Suspicious...
potential. Title and Summary Manager, Risk Management Who is Mastercard? Mastercard is a global technology company in the... for all. Overview The Asia-Pacific Business & Enterprise Risk team is looking for a Manager of Risk Management in Hong Kong to drive...
Business Financial Crime and Regulatory Risk (BFR) Manager. The jobholder should have in depth knowledge and significant... development opportunities and competitive compensation packages. WPB Credit and Financial Crime Risk Control - WPB Business...
We are currently seeking a high caliber professional to join our WPB Business Risk Management Department as Manager, WPB Business Risk... in managing the risk and product governance in WPB, and preparation of the risk and product related committees Facilitate senior...
with second line risk functions and subject matter experts on risk and policy compliance aspects of TPRM. Prepare and present... reports to senior management and on the status of the third-party risk management programs; Engage and influence business...
with second line risk functions and subject matter experts on risk and policy compliance aspects of TPRM. Prepare and present... reports to senior management and on the status of the third-party risk management programs; Engage and influence business...
skilled Compliance Manager to join their compliance team. If you are an experienced compliance professional... compliance updates for local boards and senior management. Ensure adherence to regulatory reporting requirements, performing...
We are seeking a detail-oriented Compliance Associate / Manager to join our team. The successful candidate... and private funds with over 1billion in AUM. Description As a Compliance Associate / Manager, your main responsibilities...
in their Hong Kong business, an excellent opportunity has arisen for a compliance manager to join their compliance team. Key...). -Act as a trusted advisor to business units, operations, and senior management on financial crime risks and compliance...
Manager acts as staff to the Chief Executive Officer and Legal & Compliance Team by monitoring and reporting results of the... compliance/ethics issues and in providing guidance for the senior management team on matters relating to compliance. The...
requirements; Conduct regular compliance audits and risk assessments to identify and mitigate potential risks; Monitor... to staff on compliance policies, procedures, and ethical standards; Prepare and submit compliance reports to senior management...
, but are not limited to) The Compliance Officer reports to the Compliance Manager by monitoring and reporting results of the compliance.../ethics issues and providing guidance for the senior management team on matters relating to compliance. The Compliance...