Global Compliance Risk Manager for APAC Control Group

Job Description:We are seeking a highly skilled Senior Compliance and Risk Manager to join our team at PFCC Group Limited. As a key member of our compliance department, you will be responsible for developing and improving our compliance and risk framework across the APAC region.Key Responsibilities:Collaborate with cross-functional teams to design and...

Job Title: Risk Management Associate - APAC Compliance">Moody's is a global leader in integrated risk assessment, empowering organizations to make informed decisions. We are seeking a highly skilled Risk Management Associate to join our APAC Compliance team.Job Summary:The Risk Management Associate will play a crucial role in supporting the Global Compliance...

Job Overview:The Profile Group (HK) Ltd, a renowned Wilson Company, is seeking an exceptional Senior Manager, Compliance Monitoring to join their team in the APAC region. This role offers a unique opportunity to drive compliance excellence across various functions and business lines.About the Role:We are looking for a seasoned professional with at least 8...

Job SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our APAC team. The ideal candidate will have excellent written and verbal communication skills, project management experience, and expertise in the Office suite.About Moody'sMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions. Our...

We are seeking a highly skilled Senior Compliance Officer to join our team in Hong Kong. This role will provide primary compliance coverage for our APAC Investment Banking and Capital Markets business, including Debt Capital Markets and Mergers & Acquisitions, as well as secondary support to APAC Markets business.Job SummaryThe ideal candidate will be...

Job OverviewAshford Benjamin Ltd is seeking a highly experienced Senior Compliance Officer to join our team in APAC Control RoomKey ResponsibilitiesOversee the APAC Control Room and Research Compliance function, ensuring adherence to regulatory requirementsProvide compliance clearance on Investment Research against Watch and Restricted Lists, maintaining...

About the RoleCiti, a global leader in financial services, seeks an experienced Compliance Product Risk Officer to join our APAC team.This role will play a crucial part in assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. You will design and deliver a risk management framework...

We are seeking a highly experienced Compliance professional to lead our APAC Compliance team. The MD-Designated Compliance Officer will be responsible for providing Compliance advice and guidance to Moody's businesses in the APAC region, including Hong Kong, Singapore, Japan, and Australia.The ideal candidate will have extensive experience in Compliance,...

About Dah Sing Financial GroupWe are a leading financial services group in Hong Kong, offering banking, insurance, and financial services through our extensive network of over 70 branches.Our core values are caring, teamwork, and progressiveness. We believe that everyone is unique and has the capacity for growth. Our goal is to create a culture that fosters...

About the Role:We are seeking an experienced Chief Financial Operations Manager to join our team in APAC. In this role, you will be responsible for leading and monitoring statutory and tax filings in Hong Kong & Macau to ensure all regulatory requirements are met.Key Responsibilities include:Leading and monitoring statutory and tax filings in Hong Kong &...

Job Title: Compliance Risk SpecialistThe ideal candidate for this Senior Compliance Associate role at Moody's will work within the Global Compliance Program Office, primarily supporting the APAC Compliance team. This position involves working closely with the APAC Compliance team and contributing to key initiatives such as Compliance Risk Assessment,...

Dah Sing Financial Group is seeking an experienced professional to fill the position of Director of Risk Management and Compliance. This role is responsible for ensuring that all operation processes are fully compliant with regulations and standards set by the Bank and regulatory bodies.About the JobThe successful candidate will be responsible for providing...

Job DescriptionA challenging opportunity has arisen for an experienced Regulatory Compliance Specialist to join Ashford Benjamin Ltd as Regional Compliance Leader for APAC markets. Reporting to the Head of Compliance, you will be responsible for ensuring that our business operations in the region are in compliance with all relevant regulations and laws.About...

The Compliance Risk Manager Asia Pacific role is a critical position that requires an individual with extensive experience in financial services, internal audit/control testing, and compliance. This role will be responsible for managing the 2nd Level Control framework in Asia Pacific, ensuring that risks are identified and managed in a timely manner.Key...

Wells Fargo is committed to hiring the best talent in the industry. Our company overview highlights our dedication to providing excellent customer service, risk management, and compliance-driven culture.We offer a competitive salary range of $120,000 - $180,000 per year, depending on experience and qualifications. This role plays a critical part in ensuring...

Omni Group Asia Ltd. is seeking a highly skilled Compliance Manager to lead our regulatory risk management efforts in Hong Kong. As a key member of our team, you will play a crucial role in ensuring the company's compliance with relevant regulations and frameworks.About the RoleWe are looking for an experienced professional with a strong background in...

About PFCC Group LimitedWe are a leading organization in the financial services industry, and we're looking for a highly skilled Compliance Business Expert to join our team.Salary: $120,000 - $180,000 per annumThe ideal candidate will have a strong background in compliance and risk management, with experience in developing and implementing regulatory...

Company Overview">Citi is one of the world's most global banks, offering a wide range of financial services to individuals, corporations, and governments. With a rich history dating back to 1871, Citi has evolved into a leading institution with operations in over 160 countries worldwide.">Job Description">We are currently seeking a high-caliber professional...

Job Title: Risk and Compliance ExpertCompany Overview: Global Executive Consultants Ltd. is seeking a seasoned professional to fill the position of Risk and Compliance Expert.Job Description:The ideal candidate will assist in managing all regulatory compliance matters, conduct independent reviews to assess policies and controls, review internal guidelines...

Job Description:Leading a regional compliance monitoring and testing function for a global asset manager is an exciting opportunity to drive excellence in governance and risk management. You will be responsible for developing, executing, and delivering the compliance monitoring program across various business lines within the APAC region.About Us:The Profile...