Compliance Risk Specialist

Risk and Compliance SpecialistThis is a unique opportunity for a detail-oriented Risk and Compliance Specialist to join our team at JustOneGalaxy Recruitment.The successful candidate will have a strong background in risk management, with a proven ability to ensure compliance with industry rules and regulations.Key Responsibilities:Develop and implement risk...

We are seeking an accomplished Sales Specialist to join our team at LexisNexis Risk Solutions. This individual will be responsible for working with the Cross Market Sales team to drive new business growth for our Fraud & Identity solutions.ResponsibilitiesWorking with the Cross Market BDM to drive new business growthConverting leads to opportunities,...

About CSC Global Financial MarketsCSC Global Financial Markets is a leading provider of financial services, committed to delivering innovative solutions to our clients. We are seeking an experienced Compliance Risk Management Specialist to join our team.Job SummaryThe Compliance Risk Management Specialist will be responsible for ensuring that all aspects of...

About the RoleMI-GSO | PCUBED is seeking an experienced Risk Management and Compliance Specialist to join our team. As a Safety Assurance Professional, you will play a critical role in ensuring that all safety-related activities are conducted in accordance with defined processes.Your key responsibilities will include:Ensuring compliance with safety...

About the Role:OSL is seeking a highly skilled Compliance Risk Specialist to join its team in Hong Kong / Singapore. As a key member of our compliance function, you will play a critical role in providing regulatory compliance support to firmwide initiatives and projects. Key Responsibilities:Develop and maintain an effective compliance program that satisfies...

Key ResponsibilitiesThe Senior Regulatory Compliance Manager, WPB is responsible for ensuring that HSBC's operations in ASP are effective in identifying, managing and mitigating Regulatory Compliance risk. This includes providing timely advice to the business and maintaining an effective control framework.Articulate Regulatory Compliance risks for ASP,...

The Risk & Compliance Manager - Securities Services Department position at The Bank of East Asia, Limited (BEA) offers an exciting opportunity for an experienced professional to join our team and contribute to the success of our organization.ResponsibilitiesThe responsibilities of this role include:Assisting the Section Head in performing risk & compliance...

Job DescriptionSociete Generale is seeking a highly experienced and skilled Risk Based Control Specialist to join our team in Asia Pacific. As a key member of the Compliance team, you will be responsible for managing the control framework across the region.The ideal candidate will have extensive experience in compliance risk management, with a strong...

We are seeking an experienced Risk Management Specialist to join our team at SharkNinja.In this role, you will be responsible for identifying and mitigating potential compliance risks within our supply chain.Your key responsibilities will include:Risk Identification: Conduct regular reviews to identify potential compliance risks among our business...

About the RoleWe are seeking a highly skilled Financial Risk Specialist to join our Regulatory Risk team.In this role, you will work closely with the Hong Kong and regional compliance officers to manage regulatory risk in line with the global Compliance framework. Your responsibilities will include preparing compliance updates for stakeholders, tracking...

Key RequirementsThe Compliance Specialist will be responsible for identifying, managing, and controlling compliance, regulatory, and reputational risks through reviews and improvement of ARP Compliance policies and procedures.Key SkillsKnowledge of regulatory and compliance requirements in APAC and global regionsAbility to analyze and interpret complex...

The Bank of East Asia, Limited (BEA) is seeking a highly skilled AML Compliance Specialist to join its team. The ideal candidate will have a minimum of 4 years' experience in the financial services industry, preferably in anti-money laundering compliance.Responsibilities:Review and comment on the Bank's manuals, policies, and guidelines from an...

About the RoleThis is an exciting opportunity for a Banking Compliance Specialist to join our team at PERSOLKELLY. As a specialist in regulatory reporting, you will play a critical role in ensuring our client's compliance with relevant regulatory requirements.Your responsibilities will include:Performing risk assessments and developing mitigation strategies...

We are seeking a highly skilled Risk Management Specialist to join our team at Gravitas Recruitment Group (Global) Ltd. In this role, you will be responsible for identifying and mitigating risks associated with financial reporting.About the Role:Job Function: Risk Management.You will work closely with internal teams to ensure compliance with local and...

Job DescriptionHK Express seeks a seasoned IT Risk Management Specialist to lead its cybersecurity efforts. This role requires a strategic thinker with expertise in information security, risk management, and compliance.Key Responsibilities:Develop and implement comprehensive IT risk management strategies.Collaborate with cross-functional teams to identify...

Risk Management in Private BankingDBS Bank's Risk Management Group (RMG) is responsible for developing and maintaining risk management frameworks that ensure the bank operates with an appropriate balance of risk and return. To achieve this, RMG provides independent review and challenge to business units, ensuring that they consider all risks in their...

Job DescriptionWe are seeking a high calibre professional to join our team as a Senior Regulatory Compliance Manager, WPB.The role is responsible for ensuring that HSBC's operations in ASP are effective in identifying, managing and mitigating Regulatory Compliance risk. This includes providing timely advice to the business and maintaining an effective...

About the RoleWe are looking for a highly skilled and experienced Senior Compliance Specialist to join our team at Standard Chartered Life and Careers.This is an exciting opportunity for a motivated and results-driven professional to lead our compliance efforts, ensuring that we maintain the highest standards of ethics and integrity in all our operations.The...

OverviewWe are seeking a Senior Compliance Specialist to enhance compliance initiatives at ConnectedGroup, a global insurance company. The ideal candidate will have strong knowledge of key regulatory requirements related to compliance risks and audit controls.Salary and BenefitsOur competitive salary package includes year-end bonus and opportunities for...

Compliance and Risk ProfessionalWe are looking for a highly motivated individual with expertise in compliance and risk management to join our team as an Operations Management Lead. The ideal candidate will have a strong understanding of regulatory requirements and bank policies, with a proven track record of driving operational excellence and reducing...