Associate, compliance risk and diligence
3 weeks ago
Associate, Compliance Risk and Diligence (Chinese Language)Compliance Risk and Diligence | Hong Kong, Hong Kong | 21010937 In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We value the diverse backgrounds and perspectives that enable us to think globally. As part of One team, One Kroll, you’ll contribute to a supportive and collaborative work environment that empowers you to excel. As an Associate, you will support the overall research and due diligence within our Compliance Practice, by gathering information to help Kroll’s clients onboard and manage the risks associated with new clients and third parties, ensuring we offer the right level of screening and due diligence solutions based on the risks inherent in the opportunity. RESPONSIBILITIES: Conduct increasingly complex English-language research using public record databases, commercial and proprietary databases, media sources, and the Internet Analyze and synthesize relevant research findings Write well-structured, concise, logical, and objective reports to provide clients with an accurate assessment of the findings Manage multiple assignments from start to finish in a fast-paced environment REQUIREMENTS: Native or equivalent English language proficiency in reading comprehension Ability to conduct online research using various primary and secondary sources Ability to quickly and effectively summarize information from multiple sources into concise analytical assessments Ability to work independently in a fast-paced, collaborative environment Ability to understand, accept, and apply constructive feedback Responsible for managing and prioritizing several projects or assignments simultaneously while meeting tight deadlines Extremely strong reading and writing skills in English and Chinese PREFERRED SKILLS: Undergraduate or graduate degrees, especially in the social sciences, are preferred but not required Organizational and time management competencies Ability to communicate effectively verbally and in writing Interest and understanding of current events, international affairs, financial regulations, and economics and/or finance1-2 years of professional experience (including internships)Proficiency in other Asian languages such as Thai/Vietnamese/Japanese/Korean/Bahasa Indonesia is an advantage but not a pre-requisite In order to be considered for a position at Kroll, you must formally apply via careers. Kroll.jobs. Kroll is committed to equal opportunity and diversity, and recruits people based on merit.#J-18808-Ljbffr
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Associate, compliance risk and diligence
4 weeks ago
Central And Western District, Hong Kong SAR China Kroll Full timeAssociate, Compliance Risk and Diligence (Korean Language)Compliance Risk and Diligence | Hong Kong, Hong Kong | 21010531 In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients...
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Associate, Compliance Risk and Diligence
2 weeks ago
Central And Western District, Hong Kong SAR China Kroll Full timeAssociate, Compliance Risk and Diligence (Korean Language)Compliance Risk and Diligence | Hong Kong, Hong Kong | 21010531In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not...
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Associate, Compliance Risk and Diligence
2 weeks ago
Central And Western District, Hong Kong SAR China Kroll Full timeAssociate, Compliance Risk and Diligence (Chinese Language)Compliance Risk and Diligence | Hong Kong, Hong Kong | 21010937In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients...
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Associate Manager, Compliance Risk and Diligence
4 weeks ago
Central And Western District, Hong Kong SAR China Kroll Full timeAssociate Manager, Compliance Risk and Diligence (Chinese Language)Compliance Risk and DiligenceCompliance Risk and Diligence | Hong Kong, Hong Kong | 21010938In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology,...
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Associate, Compliance Risk and Diligence
4 weeks ago
Central And Western District, Hong Kong SAR China Kroll Full timeAssociate, Compliance Risk and Diligence (Korean Language)Compliance Risk and Diligence | Hong Kong, Hong Kong | 21010531In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not...
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Associate Manager, Compliance Risk and Diligence
4 weeks ago
Central And Western District, Hong Kong SAR China Kroll Full timeAssociate Manager, Compliance Risk and Diligence (Chinese Language)Compliance Risk and DiligenceCompliance Risk and Diligence | Hong Kong, Hong Kong | 21010938In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology,...
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Central And Western District, Hong Kong SAR China Albourne America, LLC Full timeThe Company: Albourne is a leading investment consultant founded in 1994. Albourne advises over 340 investors, including institutional investors, financial intermediaries, and family offices, on over $700 billion alternative investments across the liquidity spectrum. It specializes in alternative investments including Hedge Funds, Private Credit, Private...
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Assistant Compliance Risk Manager
3 weeks ago
Central And Western District, Hong Kong SAR China Bank of China Full timeAssistant Compliance Risk Manager (Hong Kong Branch)Job No.:494223Employment Type:Full timeDepartments:Hong Kong BranchJob Functions:Bank Operations, Risk ManagementResponsibilities:Execute customer due diligence (CDD) and Know Your Customer (KYC) operational tasks.Perform and improve transaction monitoring processes.Assist in preparing compliance risk and...
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Central And Western District, Hong Kong SAR China Albourne America, LLC Full timeThe Company:Albourne is a leading investment consultant founded in 1994. Albourne advises over 340 investors, including institutional investors, financial intermediaries, and family offices, on over $700 billion alternative investments across the liquidity spectrum. It specializes in alternative investments including Hedge Funds, Private Credit, Private...
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Product Due Diligence Specialist
2 weeks ago
Central And Western District, Hong Kong SAR China Captar Partners Full timeProduct Due Diligence Specialist (Mutual Fund, ETF, and Fixed Income) (BH-2347)Location: Central and Western District, Hong KongSector: BankingSalary: 450,000.00 HKD to 600,000.00 HKD per annumCompany Overview:This leading Regional Private Bank is looking for seasoned investment talent focusing on product due diligence to join their team. You will be...
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Compliance officer
2 weeks ago
Central And Western District, Hong Kong SAR China Schultecruise Full timeCompliance Officer - KYC and Sanctions Compliance Hong Kong, Hong Kong | Posted on 06/02/2025 Job Description Working with Bernhard Schulte Shipmanagement (BSM) means partnering with one of the world's leading third-party ship managers. As a multinational, family-owned business, we celebrate a culture of togetherness. Caring for and learning from each other...
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Central And Western District, Hong Kong SAR China Albourne America, LLC Full timeThe Company:Albourne is a leading investment consultant founded in 1994. Albourne advises over 340 investors, including institutional investors, financial intermediaries, and family offices, on over $700 billion alternative investments across the liquidity spectrum. It specializes in alternative investments including Hedge Funds, Private Credit, Private...
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Compliance Manager
4 weeks ago
Central And Western District, Hong Kong SAR China LU AN CREDIT Full timeAbout the Company- We are a Group member of PING AN and a fast-growing money lending company focused on SME lending, seeking an experienced and results-oriented Compliance Manager to lead our compliance efforts.About the Role- Act as a checker/maker role on ongoing customer due diligence and ongoing review (e.g. name screening, company search, review...
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Business Compliance
4 weeks ago
Central And Western District, Hong Kong SAR China Bank of China Full timeBusiness Compliance & Risk Control Manager (AMC-Compliance & AML related)Job No.:494609Employment Type:Contract, Full timeDepartments:BOCHK Asset Management LtdJob Functions:Asset ManagementResponsibilities:Assisting the team to prepare/review the company's risk management policies, anti-money laundering policies, compliance policies, procedures and work...
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Central And Western District, Hong Kong SAR China ALL-STAR AGENCY Full time1 day ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from ALL-STAR AGENCYVice President | ALL-STAR AGENCY | Recruiting Champions in Finance and TechnologyOverviewWe are assisting a prestigious corporate bank in their search for anAssociatefocused on Market Risk Management. This...
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Central And Western District, Hong Kong SAR China Sompo Full timeCompliance & Risk Management Officer (Non-Managerial role)Support the company in ensuring the ERM framework is aligned with the group, the regulatory standards, as well as our own risk profile and needs. This includes, but not limited to, the risk policy, risk appetite framework, ORSA report, risk disclosure, material risk register, and all other...
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Legal, ethics and compliance counsel
4 weeks ago
Central And Western District, Hong Kong SAR China Egis Full timeCompany Description Egis is a global consulting and engineering firm working in construction, transport and mobility services. Joining our Group and its over 19,000 employees means, above all, sharing our values as a people-first company, strongly committed to sustainability and innovation. As one of the world's leading consultancy, construction engineering...
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Associate/VP, Risk
4 weeks ago
Central And Western District, Hong Kong SAR China Polymer Capital Full timeCompany IntroductionPolymer Capital Management is a market-neutral, multi-manager investment platform based in and focused on Asia. Polymer combines established institutional support and deep knowledge of local financial markets with a dedication to discovering and developing the region's best investment talent. Polymer was established in conjunction with...
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Associate/vp, risk
2 weeks ago
Central And Western District, Hong Kong SAR China Polymer Capital Full timeCompany Introduction Polymer Capital Management is a market-neutral, multi-manager investment platform based in and focused on Asia. Polymer combines established institutional support and deep knowledge of local financial markets with a dedication to discovering and developing the region's best investment talent. Polymer was established in conjunction with...
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Compliance manager
2 weeks ago
Central And Western District, Hong Kong SAR China Rise Associates Asia Limited Full timeSummary: Our client is a listed conglomerate. This role sits under the legal & compliance team and reports into the Head of Compliance. You will support the creation and upkeeping of internal compliances and governance policies. The ideal candidate should have experience in both general internal compliances and knowledge of IT governance & controlling...