Compliance and Risk Specialist

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,...

About AIA International LimitedAIA International Limited is a leading insurance company that provides innovative and comprehensive solutions to support individuals and businesses in achieving their goals.Job SummaryWe are seeking an experienced Compliance Risk Management Specialist to join our team. This role will focus on supporting the Head of Corporate...

About the RoleWe are seeking a highly motivated and detail-oriented Compliance Risk Management Specialist to join our team in Hong Kong.This role will be based in Hong Kong and is responsible for executing a global compliance program that includes advisory, training, monitoring, and reporting for investment activities across research, portfolio management,...

Citi is a global leader in the financial industry, and we are committed to empowering our employees to achieve their full potential. As a Risk Management Specialist - Wealth Product Compliance, you will play a critical role in ensuring that our Wealth products meet the highest standards of compliance and risk management.About the RoleThis is a unique...

Citibank (Switzerland) AG is committed to providing a comprehensive and structured approach to compliance risk management. Our team of experienced professionals works closely with various stakeholders to identify, assess, and mitigate risks associated with our products and services.We are seeking a skilled Compliance Officer - Risk Management Specialist to...

About the RoleFusion Bank Limited is seeking a skilled IT Audit Specialist to join our team. As an IT Audit Specialist, you will be responsible for performing risk assessments, leading audit activities, and providing recommendations to enhance compliance and risk management.Responsibilities:Conduct risk assessments to identify potential threats and...

Company OverviewCiti is a leading global bank that provides financial services to individuals, businesses, and institutions. We are committed to helping our clients achieve their financial goals while promoting economic growth and stability.Job DescriptionWe are seeking an experienced Compliance Risk Specialist to join our Global Operations team. The...

About Pure Hong KongPure Hong Kong is a leading investment banking firm that requires an experienced Compliance Risk Management Specialist to join its team.

At Citi, we are committed to empowering and protecting our organization by providing legal, compliance, investigative, and security services. Our Global Legal Affairs and Compliance (GLAC) team plays a critical role in managing compliance risk, providing legal analysis and advice, protecting our people and businesses, and promoting behavior that aligns with...

Company Overview:Hong Kong Exchanges and Clearing Limited (HKEX) is a leading financial market operator, connecting people and businesses across Asia. Our mission is to provide world-class trading, clearing, and risk management services.About the Role:The Regulatory Policy & Markets team under Group Compliance manages an internal service to facilitate...

Citi's Independent Compliance Risk Management (ICRM) is a crucial control function that ensures compliance with laws and regulations. We are seeking a highly motivated and experienced professional to join our team as Senior Compliance Risk Management Specialist, Equities Asia. This role requires a strong working knowledge of financial institutions and...

About the RoleWe are seeking a seasoned Compliance Specialist to join our team at Ashford Benjamin Ltd. This role is perfect for a professional with expertise in regulatory compliance and trading frameworks.The successful candidate will be responsible for overseeing and implementing regulatory compliance programs, managing general compliance matters,...

Job SummaryWe are seeking a high-caliber professional to join our team as Compliance Risk Officer - Financial Integrity Specialist based in Hong Kong. This role is responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML)...

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...

We are seeking a highly skilled Risk Management Specialist to join our team at Recruitment Intelligence Consultants Limited. This is an excellent opportunity for someone who wants to take on a challenging role in the field of risk management.

Job Description:We are seeking a highly skilled Compliance Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for collecting and analyzing data for daily compliance monitoring, designing and preparing regular market risk internal control or monitoring reports, and carrying out real-time risk monitoring...

Job SummaryWe are seeking a Governance Risk Specialist to join our Consumer Banking Business Unit in Hong Kong. This role will be responsible for enhancing risk governance within the business unit, leading gap analysis processes, and providing oversight and assurance on regulatory compliance.

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'...

About the RoleWe are seeking a high caliber professional to join our team as AML Compliance Risk Management Analyst in Hong Kong. As a key member of our Global Legal Affairs and Compliance (GLAC) team, you will play a crucial role in managing compliance risk and providing legal analysis and advice to empower Citi.

Company Overview:Hong Kong Exchanges and Clearing Limited (HKEX) is a leading financial market operator, providing a range of services including securities, derivatives, commodities, and precious metals trading. Our mission is to connect, promote, and progress our markets and the communities they support for the prosperity of all.Salary: HK$1,200,000 -...