Compliance and Risk Analyst Lead

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...

We are seeking a highly skilled Senior Compliance Analyst/Compliance Officer to join our team in Hong Kong. The successful candidate will be responsible for providing critical support on all FTIA and other group companies' compliance, MLRO, and governance activities.About the RoleThe role serves as the main point of contact for a regulator and serves as...

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...

OverviewAbout the RoleThis is an exciting opportunity to lead a team responsible for managing risk across Hong Kong's OTC centrally cleared financial markets.The successful candidate will have extensive experience in risk management, with a strong understanding of the risks facing a complex, systemically important financial institution. They will be...

We are seeking a highly skilled Senior Compliance Analyst/Compliance Officer to join our team in Hong Kong. In this role, you will serve as the main point of contact for regulators and be responsible for ensuring compliance with relevant regulations.As a key member of our compliance team, you will work closely with the Head of Compliance, Greater China, to...

Job Responsibilities:Familiarize with regulatory requirements and legal frameworks governing credit risk managementAnalyze and assess the creditworthiness of clients, ensuring consistency in underwriting standardsReview and approve credit proposals, facilitating the launch of new productsLead the team in providing efficient and quality credit assessments,...

Role: Risk and Compliance ProfessionalAbout UsJC Executive Search is a leading recruitment agency that specializes in connecting top talent with top companies. Our team is dedicated to providing exceptional service and support to our clients and candidates.Job SummaryWe are seeking a Risk and Compliance Professional to join our team. The successful candidate...

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 training and exposure...

At Johnson & Johnson, we believe in building a world where complex diseases are prevented, treated, and cured.We are searching for a Senior Analyst to be part of our Global Transparency Reporting team in Asia Pacific, reporting to the Senior Manager. The ideal candidate will have experience working with data and analyzing it into significant quantitative...

We respect the privacy of candidates for employment. The Privacy Notices set forth how we will use the information we obtain when you apply for a position through this career site. If you do not consent to the terms of your country's respective Privacy Notice, please do not submit information to us.Senior Compliance Analyst/Compliance OfficerApply locations...

About the Role:Rabobank Gruppe seeks a seasoned AML expert to join our team as Financial Risk Analyst. As an integral part of our Compliance department, you will be responsible for conducting thorough risk assessments and implementing effective mitigation strategies to ensure the highest standards of customer due diligence.Key Responsibilities:Conduct daily...

Job Overview:Rangam Infotech Pvt. Ltd. is seeking an experienced Senior Risk Analyst to join our Operations Risk & Regulatory Control Division. The successful candidate will be responsible for monitoring and reporting on various exceptions to highlight potential disclosure obligations across regions EMEA and Asia Pacific.Key Responsibilities:Monitor and...

Job OverviewWe are seeking a seasoned professional to lead our Compliance Risk Management team in Asia Pacific. As a key member of our 2nd Line of Defense, you will be responsible for developing and implementing effective compliance risk management strategies to mitigate financial crimes and ensure regulatory compliance across our business operations.**Key...

Job DescriptionThe Business Compliance & Risk Control Manager will be responsible for leading risk monitoring and control initiatives at the Bank of China. The ideal candidate will have a strong background in risk assessment, team collaboration, and strategic planning.Key AccountabilitiesLead risk monitoring and control efforts across various business...

Position SummaryWe are seeking a highly experienced professional to join our team as a Sr. Associate, Ethics Compliance. This role will be responsible for leading Lenovo's global ethics and compliance program, ensuring that all operations are conducted in accordance with the highest standards of integrity and ethics.Key ResponsibilitiesLead the development...

As a Business Risk Analyst with the BOC Group Life Assurance Company Limited, you will play a critical role in identifying and mitigating business risks. You will work closely with cross-functional teams to develop and implement risk management strategies and policies.Key Responsibilities:Conduct risk assessments and identify areas for improvementDevelop and...

Company OverviewOur client, a leading European-based wealth management banking group, is hiring a seasoned Compliance Monitoring expert to join their team in the Greater China region. With over 550 employees in APAC and a total AUM of USD 195 Billion+, this esteemed organization seeks a highly skilled professional to oversee compliance monitoring...

Job SummaryWe are seeking a highly skilled Business Compliance & Risk Control Manager to join our team at the Bank of China. The ideal candidate will have extensive experience in risk monitoring, control, and compliance risk assessments, as well as excellent problem-solving skills and proficiency in computer applications.Key ResponsibilitiesConduct risk...

Role Summary:We are seeking an experienced IT Risk and Compliance Manager to join our team at ACCA Careers in Hong Kong. This exciting opportunity is ideal for an individual who is passionate about technology risk management and compliance within the banking sector.About the Job:Develop and implement effective IT risk management frameworks, ensuring...

Job DescriptionAbout Bond West ConsultantsBond West Consultants is a reputable consulting firm that provides expert advice to clients in the field of risk management. We are seeking an experienced Compliance and Risk Officer to join our team.In this role, you will be responsible for developing and maintaining internal controls for monitoring company-wide...