Associate, Compliance Risk and Diligence

Associate, 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...

Job OverviewKroll is seeking a skilled Compliance Risk and Diligence professional to support our research and due diligence efforts within our Compliance Practice. This role involves 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...

Associate Manager, Compliance Risk and Diligence (Chinese Language) Compliance Risk and Diligence Compliance Risk and Diligence | Hong Kong, Hong Kong | 21010938 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,...

Job OverviewKroll is a leading global provider of risk management solutions. As an Associate in our Compliance Practice, you will play a key role in supporting the research and due diligence required to help clients onboard and manage risks associated with new clients and third parties.About the RoleYou will conduct complex English-language research using...

Company Overview    Amethyst Partners is an international professional services firm that provides fund administration services to clients in the private equity fund industry. Our client base spans across the globe, and we are committed to delivering exceptional service to our clients.Job Description    As an Associate, Compliance / Paralegal, you...

Citi is a leading global bank that offers a wide range of financial services to individuals, corporations, and governments. As part of our commitment to excellence, we are seeking a highly skilled AML Compliance Risk Management Analyst to join our team in Hong Kong.This role is an exciting opportunity for a motivated and detail-oriented professional to work...

Kroll is committed to helping clients navigate complex business challenges through our Compliance Risk and Diligence services.We are seeking an experienced Associate Manager to join our team, with a strong background in research/project management and a proven track record of delivering high-quality results.About the RoleThis role will involve overseeing a...

Direct message the job poster from Amethyst Partners Our client is an international professional services firm that provides fund administration services to clients in the private equity fund industry. As the business continues to grow, they are looking for an Associate, Compliance / Paralegal and the role is based in Hong Kong. Key responsibilities Manage...

The 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...

Job Description:The Compliance Director will be responsible for overseeing compliance with applicable regulations for life and non-life insurance. This includes advising and reporting to the entity's management and CEO/GM on compliance matters and associated risks, providing support and guidance to various Business Units on compliance-related issues, and...

We are looking for a highly experienced Compliance Risk Manager to join our team in Hong Kong. As a senior member of our compliance team, you will be responsible for managing and mitigating compliance risks associated with our financial services business across the APAC region.The ideal candidate will have a strong background in financial crime compliance,...

Schultecruise is seeking a highly skilled Sanctions and AML Professional to join its team. In this role, you will be responsible for supporting the Group Commercial Operations Director in ensuring that the organization complies with all regulatory requirements relating to Know Your Customer (KYC) and sanctions compliance.About the Role:Implement, monitor,...

About the RoleWe are seeking a highly skilled AML Compliance Officer to join our Financial Crime Compliance team. As an AML Compliance Officer, you will be responsible for ensuring that all financial transactions and activities comply with relevant laws and regulations. You will work closely with the team to identify and mitigate potential risks associated...

Job Overview:As a Senior Customer Due Diligence Manager at the Bank of China, you will play a crucial role in reviewing customer profiles and ensuring compliance with relevant government regulations. Your responsibilities will include monitoring team performance, preparing and delivering training sessions on AML/CFT, and performing gap analyses to update...

Job Description:The Compliance Risk Manager Asia Pacific will be responsible for managing compliance risk in the Asia Pacific region. This includes developing and implementing a compliance risk management framework, conducting risk assessments, and providing recommendations to senior management on compliance risk mitigation strategies.Key...

About the PositionWe are seeking a highly skilled Risk Management Associate to join our team at International Executive Service Corps. As an Operations Manager Assistant, you will play a crucial role in ensuring that all DCD operation processes are fully compliant with regulations and standards set by the Bank and regulator.As a key member of our team, you...

Job Overview:This is an exciting opportunity for a Compliance Risk Manager Asia Pacific to join our team and contribute to the success of our organization. As a Compliance Risk Manager, you will play a critical role in managing compliance risk in the Asia Pacific region and ensuring that our business operations are compliant with relevant laws and...

Associate Director, Business Risk ManagementDrive the implementation of the Bank's risk governance framework, process, control register, policies and guideline to respective business partners and facilitate the business teams to understand and comply with.Assist Management in implementing robust control processes to meet all regulatory requirements and...

Company OverviewThe Bank of China (Hong Kong) Limited is a leading financial institution dedicated to providing innovative and reliable banking services to its customers.About the RoleWe are seeking an experienced Financial Compliance Associate to join our team. As a key member, you will be responsible for conducting customer due diligence (CDD) activities,...

Compliance 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...