Kroll | Associate, Compliance Risk and Diligence

Kroll’s Compliance Consulting practice assists clients in setting up firms, obtaining their initial authorization or registration, and providing them with ongoing compliance advice to navigate the rapidly changing regulatory landscape. As an Analyst you will embody drive, embrace change and take risks. You will be innovative and solve problems in our...

Restructuring | Hong Kong, Hong Kong | 21010411 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...

Job Summary We are seeking a Senior Compliance Officer to join our Centralized Customer Due Diligence (CDD) team in DBS Bank (Hong Kong) Limited. The ideal candidate will have a strong background in compliance risk management, particularly in the area of customer due diligence. Key Responsibilities: Conduct thorough customer due diligence on corporate...

Job Title: Risk Management Associate - APAC Compliance">Moody's is a global leader in integrated risk assessment, empowering organizations to make informed decisions. We are seeking a highly skilled Risk Management Associate to join our APAC Compliance team.Job Summary:The Risk Management Associate will play a crucial role in supporting the Global Compliance...

In the CIO – Research team, the analyst will focus specifically on products due diligence. The analyst will be responsible for the front-to-end process to perform products due diligence for the HK branch. The analyst is required to identify key product features for assessment, liaise with Front Office, coordinate with CIO to align with the global...

Our Client Appointed by a European Global Private Bank with established operations in over 20 locations to search for KYC Associate to be part of the North Asia Compliance Department. Job Duties Perform client due diligence review on account opening documents and source of wealth (SOW) Accountable for KYC for new/periodic clients including low to high risk...

Senior Associate, Risk, Forensics & Compliance Apply locations Hong Kong time type Full time posted on Posted 30+ Days Ago job requisition id R103750 Ankura is a team of excellence founded on innovation and growth. The Risk, Forensics & Compliance practice is one of seven practices focused on client delivery services across the firm. This Senior Associate...

At SAFE Investment, we are seeking a dedicated and detail-oriented Risk and Compliance Associate to provide administrative support to our Legal Department.Job Responsibilities:Handle internal staff's compliance matters with precision and timeliness.Provide secretarial and administrative support, such as document processing, filing, data checking and...

Job Title:Compliance Risk Manager ProfessionalAbout the Role:This Compliance Risk Manager Professional position is an exciting opportunity to join Bank of China (Hong Kong Branch) and contribute to ensuring compliance with regulatory requirements. The role involves executing customer due diligence, performing transaction monitoring processes, and assisting...

Job OverviewThis role is a key position within the Bank of China, focused on ensuring effective operational risk management and compliance in Private Banking.Estimated Salary Range: HKD 550,000 - 650,000 per annumJob Description:We are seeking an experienced Risk Management and Compliance Professional to join our team. As Manager, Business Compliance and...

Job Description:The Bank of China is seeking a Compliance and Risk Management Expert to join our Asset Management team. This role will be responsible for assisting the team in preparing and reviewing risk management policies, anti-money laundering policies, compliance policies, procedures, and work guidelines.Responsibilities:Assisting in the development and...

Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team at Bank of China (Hong Kong) Limited. The ideal candidate will possess excellent analytical and communication skills, as well as a strong understanding of compliance risk management principles.About the RoleThis is an exciting opportunity for a professional with...

Job Title: Compliance Risk SpecialistThe ideal candidate for this Senior Compliance Associate role at Moody's will work within the Global Compliance Program Office, primarily supporting the APAC Compliance team. This position involves working closely with the APAC Compliance team and contributing to key initiatives such as Compliance Risk Assessment,...

About Larson MaddoxLarson Maddox is a leading International Corporate Bank seeking an experienced professional to join our dynamic team in Hong Kong. As a reputable bank, we strive to maintain the highest standards of compliance and integrity.Key Responsibilities:Develop, implement, and maintain AML policies and procedures that align with regulatory...

Job Overview:We are seeking a highly skilled Risk Management and Compliance professional to join our team at Bank of China. This role is responsible for assisting in the preparation and review of risk management policies, anti-money laundering policies, compliance policies, procedures, and work guidelines.About the Role:This position will assist in dealing...

**Job Title:** Compliance Risk Manager**Location:** Hong KongHARBRIDGE PARTNERS is seeking a highly skilled Compliance Risk Manager to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to regulatory requirements and maintaining a strong compliance culture.Job Description:The...

Our client is a local life insurance provider offering insurance, investment, retirement planning, and Mandatory Provident Fund (MPF) schemes. They are now looking for a high calibre in compliance to join the dynamic team. Job Responsibilities Design, implement, and maintain a robust AML compliance program aligned with relevant laws and regulations....

Job SummaryWe are seeking an experienced Compliance Manager to join our team at ConnectedGroup Limited. This is a critical role that requires strong expertise in AML compliance, with a focus on designing and implementing effective risk assessment frameworks.About the RoleThe Compliance Manager will be responsible for ensuring compliance with FATCA and AEOI...

Job Overview:We are seeking a highly motivated Regulatory Compliance Associate to join our team at Hong Kong Exchanges and Clearing Limited. This is an exciting opportunity for a qualified individual to work in a dynamic and fast-paced environment, assisting in the processing of listed issuers' matters, monitoring their activities, and providing accounting,...

Location(s): Moody's Analytics Hong Kong Ltd, The Center, 99 Queen's Road, Central, Hong Kong, Suite 5608-5610, 56th Floor, 10278, HK Line Of Business: Compliance(COMPLIANCE) Job Category: Corporate Services Experience Level: Experienced Hire At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by...