Risk and Compliance Professional

About the Role:We are seeking an experienced IT Compliance and Risk Professional to join our client's Group Internal Audit team in Hong Kong. As a key member of the team, you will be responsible for conducting technology audits, assessing risks, and implementing controls.With around 10-12 years of experience in Technology Audit, Technology Risk Management,...

We are seeking a dedicated professional to take on the role of Compliance and Risk Management Professional at Global Executive Consultants Ltd. The ideal candidate will have a strong background in risk management and be able to lead a team effectively.ResponsibilitiesDevelop and implement effective risk management strategies to minimize compliance...

About the TeamCSC's Risk & Compliance team is dedicated to ensuring that our business operations are conducted in accordance with relevant laws and regulations. We are looking for a skilled Compliance Specialist to join our team in Hong Kong.In this role, you will work closely with our colleagues in Hong Kong, Singapore, China, Australia, and India to ensure...

ConnectedGroup is seeking an experienced Insurance Risk and Compliance Professional to join our team. In this critical role, you will be responsible for identifying and mitigating compliance risks, developing effective compliance frameworks, and providing expert guidance to staff.Key Responsibilities:Develop and maintain comprehensive compliance programs to...

Hong Kong Airlines Ltd is looking for a highly skilled Compliance and Risk Management Professional to join our team. This role will be responsible for initiating, implementing, and managing internal audits, standards, compliance, and conformance related matters.Key ResponsibilitiesInitiate and manage internal audits to ensure compliance with regulatory...

Citi is a global bank that provides legal, compliance, investigative, and security services to its clients. We empower and protect our firm by managing compliance risk, providing legal analysis and advice, protecting our people and businesses, advocating for legal and regulatory outcomes, and promoting behavior that aligns with our mission and culture.We are...

Senior Researcher PositionKroll is seeking a highly skilled professional to support the research and due diligence functions within our Compliance Practice. The successful candidate will gather information to help Kroll's clients onboard and manage risks associated with new clients and third parties.The ideal candidate will have strong research skills,...

A leading international bank seeks an experienced Compliance Risk Management Professional to join their Assurance team.Job Description:About UsConnectedGroup Limited is a reputable financial institution committed to excellence in risk management and compliance.Key Responsibilities:Conduct thorough compliance monitoring activities in accordance with the...

We are seeking a skilled Compliance and Risk Management Professional to join our team at ZA. In this role, you will be responsible for ensuring that our AML detection models and advanced analytics solutions comply with regulatory requirements.The key responsibilities of this position include:Collaborating with compliance teams to ensure regulatory...

Job Details:About the PositionThe Bank of East Asia, Limited (BEA) is seeking a highly skilled Senior Risk and Compliance Professional to join its Securities Services Department. In this critical role, you will be responsible for ensuring the department's compliance with regulatory requirements and Bank policies.As a key member of the team, you will review...

At ConnectedGroup Limited, we are seeking an exceptional Compliance Risk Management Professional to join our team. This key role will be responsible for managing regulatory and operational risk exposures within our operations.Key Responsibilities:Drive entity-level controls and implement internal and external compliance measures to enhance Enterprise Risk...

Job Overview:HARVEST PERSONNEL AGENCY seeks an experienced Risk Management Professional to join our team as a Legal and Compliance specialist. The role will focus on managing risks associated with financial crimes, ensuring the company remains compliant with relevant regulations.Key Responsibilities:Manage risk related to Anti-Money Laundering (AML),...

Risk Management ProfessionalWe are seeking a mid-senior level Risk Management Professional to join our client's Risk Management Department as a Vice President of Risk Control and Compliance. The successful candidate will be responsible for leading initiatives to enhance the bank's risk governance framework and ensuring compliance with regulatory...

Job DescriptionCompany Overview: Larson Maddox is a leading financial institution with a strong commitment to compliance and risk management.Job Responsibilities:As a key member of our FICC compliance team, you will be responsible for developing and implementing compliance policies and procedures specific to the FICC market segments.You will monitor and...

Job SummaryRise Associates Asia Limited seeks an experienced professional to support the development and maintenance of internal compliance policies and governance procedures.This role requires a strong background in both general and IT compliance, with experience in conducting gap analyses, developing action plans, creating new or updating existing...

Global Consultancy Hong Kong is looking for a seasoned Compliance and Risk Management Professional to join our team. In this mid-senior level role, you will be responsible for developing and enhancing compliance policies, procedures, and frameworks, as well as conducting compliance monitoring, health checks, and regulatory audits.You will work closely with...

In this exciting role, you will have the opportunity to work closely with our business partners to implement our risk governance framework and facilitate their understanding and compliance with internal policy and external regulatory requirements. You will also have the chance to contribute to the development of our risk management capabilities and advise on...

Job Overview:We are seeking a VP of Risk and Compliance Oversight to lead our compliance and risk control functions in Greater China. The successful candidate will have extensive experience in HKMA regulatory, compliance monitoring, and risk control, as well as strong leadership and communication skills.Key Responsibilities:Develop and implement risk-based...

Job Description:We are seeking a highly skilled Senior Compliance Risk Manager to join our team at Projob21 Ltd. The successful candidate will be responsible for performing annual risk assessments, reporting to the North Asia Head of Compliance, and overseeing the implementation of regional and global compliance and risk control governance.Key...

Job DescriptionWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at ConnectedGroup. As AVP, Regulatory Compliance Officer, you will play a key role in ensuring the Bank's compliance with relevant laws and regulations.Key Responsibilities:Develop and implement effective compliance monitoring activities pursuant to the...