Project Coordinator for Compliance and Risk Management

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...

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...

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...

At ConnectedGroup, we are seeking a highly skilled Compliance Risk Manager to enhance compliance initiatives at both regional and local levels within our global insurance industry. The ideal candidate will have a strong understanding of key regulatory requirements related to compliance risks and audit controls.Develop and implement comprehensive compliance...

About the Role:We are seeking a highly skilled Compliance Risk Manager to join our team at Allianz Global Investors. As a key member of our Investment Compliance team, you will be responsible for ensuring that all our activities in Asia Pacific satisfy regulatory requirements and internal policies.Key Responsibilities:Contribute to the development and...

About the CompanyEX is a leading provider of blockchain services, dedicated to helping clients navigate the complexities of this rapidly evolving industry. As a member of our team, you will play a critical role in ensuring our compliance with all relevant rules and regulations.Responsibilities:Assist in updating policies and procedures to ensure...

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 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...

About the RoleWe are seeking a highly skilled and experienced Risk Management and Compliance Expert to join our team. As an AML Advisory Professional, you will play a key role in providing advisory support to management and business units on Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF) related queries and issues.Key...

Job DescriptionThe Bank of East Asia, Limited (BEA) is seeking a talented Risk & Compliance Manager to join its Securities Services Department.This role involves assisting the Section Head in performing risk & compliance related tasks assigned by the Department Head, Group Chief Risk Officer, and Group Compliance Officer. The successful candidate will be...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Bohan Group. The successful candidate will have experience in managing regulatory compliance, ensuring adherence to rules and regulations.As a Compliance Manager, you will be responsible for overseeing AML/KYC processes, providing regulatory compliance advisory, conducting...

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...

At Logicalis GmbH, we strive to drive digital transformation by uniting client vision with technology expertise. Our deep understanding of IT industry drivers enables us to address customer priorities such as revenue growth, operational efficiency, innovation, risk and compliance, data governance, and sustainability.We are seeking an experienced Project...

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...

We are seeking a highly skilled Project Manager to coordinate with stakeholders, vendors, and internal teams to ensure project success at Classy Wheeler ICT Limited.The ideal candidate will have proven ability to take over and manage existing projects efficiently, providing technical and operational guidance for mobile applications and call center...

North Rock Capital Management, LLC is seeking a highly skilled Implementation Vice President to lead and oversee portfolio manager integrations onto our platform in the APAC region.The successful candidate will possess extensive experience in project management, specifically within the financial services and asset management industries. They will be...

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...

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...

About ESR GroupESR Group is a leading Asian real estate fund manager dedicated to developing innovative logistics and industrial space solutions.Job DescriptionThe Senior Project Coordinator will play a key role in ensuring the successful delivery of capital projects across our portfolio. Key responsibilities include managing project timelines, coordinating...