Compliance Risk Specialist

About the PositionWe're seeking a skilled Compliance Risk Specialist to ensure our Asia offices comply with local, APAC, and international laws and regulations. This involves regulatory filings, trade surveillance, monitoring tasks, and overseeing control room function activities in a fast-paced environment.About YouUndergraduate degree in finance,...

Job SummaryWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at Bank of China (Hong Kong) Limited. The ideal candidate will have a strong background in compliance risk management, anti-money laundering, and transaction monitoring.Key ResponsibilitiesConduct Customer Due Diligence (CDD)/KYC Procedures: Conduct thorough...

Company OverviewSia Partners is a leading consulting firm that delivers risk and regulatory compliance solutions to clients in the financial services industry.About This RoleWe are seeking a highly experienced Senior Risk Compliance Specialist to join our team in Hong Kong. The ideal candidate will have a strong background in risk and regulatory compliance,...

Business Compliance Specialist at Larson MaddoxLarson Maddox is a top-tier Financial Institution in the APAC Region seeking an experienced Business Compliance Specialist to join its team.OverviewOur company is committed to upholding the highest standards of compliance and risk management. The successful candidate will be responsible for monitoring regulatory...

About the RoleWe are seeking a highly skilled Compliance Risk Control Specialist to join our team at Société Générale Assurances.Job DescriptionThe successful candidate will be responsible for managing end-to-end thematic/cyclical/desk review activities, including scoping, testing, issue clearance, and reporting. They will also ensure timely tracking of...

Job Title: Compliance SpecialistAbout the Role:We are seeking a highly skilled Compliance Specialist to join our team at Rapyd. As a key member of our compliance team, you will play a critical role in ensuring the company's compliance with anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations.Responsibilities:Perform Enhanced...

OverviewCiti is a global leader in financial services, with operations in over 160 countries. As a Compliance Risk Management Specialist - Markets, you will play a critical role in helping us achieve our mission to provide innovative financial solutions to our clients.

About Ares AsiaAres Asia is one of the largest alternative asset managers in Asia-Pacific with approximately US$15.1 billion in assets under management.Job OverviewWe are seeking an experienced Compliance Risk Management Specialist to join our team in Hong Kong.The successful candidate will support and assist in all regulatory and compliance-related...

Larson Maddox Investment Banking KYC SpecialistOur client, a leading Investment Bank, is seeking an experienced KYC Specialist to join its Onboarding team. This role involves conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.Perform in-depth due diligence on new and...

Job Title: Regulatory Compliance SpecialistWe are seeking a highly skilled and experienced Regulatory Compliance Specialist to join our team at BOCHK Asset Management Ltd. The ideal candidate will have a strong background in finance, risk management, and law, with excellent communication and analytical skills.About the RoleThis is a full-time contract...

Job Title: Senior Compliance Risk ManagerAbout the Role:We are seeking an experienced Senior Compliance Risk Manager to lead and manage regional legal, compliance, and risk projects from initiation to completion. The successful candidate will ensure timelines, budgets, and quality standards are met.Key Responsibilities:Project Leadership: Lead regional...

Larson Maddox is a leading International Bank seeking a highly skilled Compliance Vice President for FICC Compliance to join our dynamic compliance team.This pivotal role ensures adherence to regulatory requirements and internal policies, with a strong focus on risk management and strategic planning.The ideal candidate will have at least 6 years of relevant...

Job SummaryWe are seeking a highly skilled Executive Compliance Specialist to join our team at Global Executive Consultants Ltd. This role is ideal for an experienced professional with a strong background in legal affairs and compliance.About the CompanyOur company provides expert consulting services to various clients, and we are committed to maintaining...

The RoleWe are seeking a highly skilled Compliance Specialist to join our team at Pure Hong Kong. This role is responsible for maintaining watch lists and restricted lists, developing and renewing Chinese Wall policies, and handling conflict analysis.As part of the expanding Control Room Compliance Team, you will report to the Regional Head of Compliance....

Client BackgroundLarson Maddox is a leading Investment Bank seeking experienced professionals to join the Onboarding team. As a Compliance Specialist, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.Job ResponsibilitiesPerform in-depth due...

About the RoleWe are seeking a highly skilled IT Risk Specialist to join our team at KPMG China. As a key member of our Technology Risk team, you will play a critical role in helping our clients navigate complex technology risks and compliance matters.Key ResponsibilitiesAssist in planning activities, development of assessment programs, and execution of...

Job Description:About UsQHire Ltd is a leading financial services company that requires a skilled compliance specialist to join our team.Job SummaryWe are seeking an experienced Compliance Associate/AVP who will be responsible for ensuring the company's compliance with regulatory requirements. The successful candidate will have a minimum of 3 years'...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Bank Of China (Hong Kong) Limited. As a Risk Management Specialist, you will be responsible for identifying and mitigating potential risks associated with corporate lending.Key ResponsibilitiesGather and Analyze Risk Data: Collect and analyze data on corporate borrowers...

Client Onboarding SpecialistLarson Maddox is seeking a highly skilled Client Onboarding Specialist to join their Client Onboarding team. This role requires a comprehensive understanding of KYC regulations and a proven track record of implementing and managing KYC processes.Key Responsibilities:Conduct thorough due diligence on corporate clients, including...

We are seeking an experienced AML Compliance Specialist to join our team in Hong Kong. The ideal candidate will have a strong background in anti-money laundering (AML) and know your customer (KYC) regulations, with experience in financial institutions.Job OverviewIn this role, you will be responsible for ensuring the compliance of our business activities...