Compliance and Risk Management Professional

Role SummaryWe are seeking a skilled Compliance and Risk Professional to join our team at Bond West Consultants. As a Compliance and Risk Professional, you will play a vital role in ensuring the effectiveness of our risk management framework and identifying areas for improvement. Your primary responsibility will be to collaborate with stakeholders to develop...

Job DescriptionThe Compliance Risk Manager will play a critical role in ensuring the bank's compliance with regulatory requirements and internal policies. This involves developing and implementing effective risk management strategies to mitigate potential risks and ensure the bank's operations are aligned with best practices.Key Responsibilities:Develop and...

The Bank of East Asia, Limited (BEA) invites applications for the position of Risk & Compliance Manager in the Securities Services Department.This is an exciting opportunity for a highly skilled professional to contribute to the bank's risk management and compliance efforts. The successful candidate will be responsible for ensuring that all procedures are in...

Job Summary:We are seeking a highly skilled Compliance and Risk Management Professional to join our team in Asia Pacific. The successful candidate will be responsible for ensuring accurate and compliant reporting across sectors (Innovative Medicine and MedTech) and functions (Supply Chain, R&D).The ideal candidate will have a strong background in...

At Global Consultancy, we are dedicated to delivering exceptional service to our clients in the asset management and funds sector.The role of Compliance Consultant requires:Expertise in regulatory compliance and risk managementStrong analytical and problem-solving skillsExcellent communication and interpersonal skillsKey responsibilities include:Developing...

Key ResponsibilitiesAssist in updating policies and procedures to ensure compliance with all relevant rules and regulations;Participate in licensing applications for regulated virtual asset services;Coordinate with key internal functions to identify gaps and drive projects to close the gap, as well as drive change and develop best practices;Prepare CPT...

Job OverviewWe are looking for an experienced AML Advisory Professional to join our team at China Construction Bank (Asia) Corporation Limited. In this role, you will play a key part in providing advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and issues.Main...

Key ResponsibilitiesIn this role, you will be responsible for conducting research and analysis to support client onboarding and risk management. This includes gathering information on clients and third parties, analyzing data to identify potential risks, and providing recommendations to mitigate those risks.ResponsibilitiesConduct research using various...

We are looking for a highly experienced Compliance Risk Manager to join our team at Ashford Benjamin. This role involves working closely with senior stakeholders to identify and mitigate financial crime risks, ensuring the integrity of our operations.Main responsibilities include:Designing and implementing robust risk management frameworksConducting thorough...

About the Role: Allianz Global Investors is a leading global active asset manager seeking an experienced Compliance Risk Manager to join our team. As a key member of our Investment Compliance team, you will be responsible for managing regulatory risks and ensuring that our investment activities comply with all relevant laws and regulations.The successful...

About Ashford BenjaminWe are a global asset manager dedicated to providing regulatory compliance advisory services to APAC businesses.Job DescriptionTo identify and analyze rules and regulations, ensuring effective compliance programs are established and implemented across the organization.To provide expert guidance on regulatory requirements and ensure...

KOS International Limited Job OpportunityWe are a leading Hong Kong-based company with a robust presence in China, looking for a highly experienced Senior Manager to oversee our risk management operations in Hong Kong.The successful candidate will play a key role in shaping our risk management strategy and ensuring compliance with regulatory...

About the RoleWe are seeking an experienced Internal Audit Professional to join our team in Hong Kong. As a key member of our audit team, you will be responsible for conducting audits to ensure the soundness of our internal controls and risk management practices. ResponsibilitiesParticipate in the internal audit of the CCB Group, Hong Kong, Macau and other...

We respect the privacy of candidates for employment and are committed to transparency in our hiring process.Senior Compliance Analyst/Compliance OfficerThe role serves as the main point of contact for a regulator and requires an extensive understanding of applicable rules and regulations.This position involves providing guidance to business unit management...

Job Summary:We are seeking an experienced Compliance and Risk Manager to join our team at Bond West Consultants.In this role, you will be responsible for maintaining the company's risk management framework and conducting research on specific risk issues.You will work closely with various stakeholders to ensure that our risk management practices are aligned...

IT Risk Management PositionWe are seeking a highly skilled IT Risk Management Professional to join our team at Wizlynx Malaysia Sdn Bhd.About the Role:This position contributes to the success of Wizlynx Malaysia Sdn Bhd by performing various tasks related to IT risk management and information security governance.The ideal candidate will have a strong...

SG Société Générale de Surveillance SA seeks a highly skilled Compliance Risk Manager to join its team. The ideal candidate will have extensive experience in financial services, internal audit/control testing, and compliance backgrounds.The successful applicant will be responsible for managing autonomously the responsibilities set out in this job...

Job Summary: ConnectedGroup is seeking a seasoned compliance professional to spearhead regulatory initiatives and risk management across the insurance sector. As a key member of our team, you will develop and implement effective compliance strategies to drive business growth while maintaining the highest standards of integrity.About the Role:The successful...

Job Description Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job...

Ashford Benjamin is a leading financial institution seeking a Compliance Risk Manager to join their team in Hong Kong. The successful candidate will serve as a senior AML member for the APAC region, covering a full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies, procedures, and framework.Key...