Compliance Risk Advisor

Ashford Benjamin is seeking a highly skilled Regulatory Compliance Advisor to join our client's team in Hong Kong. In this full-time position, you will be responsible for providing compliance advisory to fund businesses, managing employee compliance matters, staying updated on rules and regulations, establishing effective compliance programs, implementing...

iCapital is expanding its presence in the APAC region and seeks a highly skilled Compliance Officer to join its team. This individual will play a pivotal role in ensuring the company's compliance with regulatory requirements and will contribute to the development of a comprehensive compliance strategy.This dynamic and challenging role offers a unique...

iCapital is a leading fintech platform powering the world's alternative investment marketplace. Our financial technology has revolutionized how advisors, wealth management firms, asset managers, and banks evaluate and recommend bespoke public and private market strategies for their high-net-worth clients.We have transformed the industry by providing a...

Global Consultancy Hong KongAs a driven individual, you will be part of a growing team in our established consultancy.The organization offers the chance to:Provide strategic advice and support clients in asset management and funds sector on regulatory compliance mattersAssist with licensing applications, regulatory submissions, and ongoing compliance...

Moodys Investors Service seeks a highly experienced Senior Regulatory Advisor to lead our APAC Compliance efforts. The ideal candidate will have more than 20 years of experience in one of the following fields:Compliance professional with a demonstrated record of excellenceLicensed attorney or foreign attorney practicing in an APAC jurisdictionSenior risk...

At Unicorn Advisor (HK) Limited, we are seeking a skilled Risk Management Specialist to join our team.About the RoleWe are looking for an experienced professional with a background in front office experience in investment banking or other financial institutions. You will be responsible for providing risk management services to high net worth clients.Key...

Job FunctionChina Telecom Global is seeking a Global Legal Advisor - Telecommunications to join our legal team. In this role, you will provide expert guidance on all aspects of data protection and privacy, including policy development, risk assessment, and compliance.You will be responsible for conducting research and analysis on various jurisdictions'...

Job Summary:We are seeking a seasoned Risk and Compliance Manager to join our team at ZA. The successful candidate will have extensive experience in managing risk and compliance functions within banking or financial institutions and be well-versed in regulatory requirements and industry standards.Responsibilities:Develop and implement comprehensive risk...

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...

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...

At Franklin Templeton Investments, we advance our industry by developing innovative ways to help clients achieve their investment goals. Our dynamic and diversified firm spans asset management, wealth management, and fintech, offering numerous opportunities to make progress toward investors' objectives. We foster a culture of inclusivity, flexibility, and...

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...

Ashford Benjamin is hiring a skilled Financial Integrity Advisor to support our global financial institutions in maintaining the highest standards of integrity.This role requires strong knowledge of financial crime prevention strategies and regulations, with the ability to communicate complex information effectively to senior stakeholders.Main duties...

Company OverviewThe Reinsurance Group of America, Incorporated (RGA) is a purpose-driven organization working to solve today's challenges through innovation and collaboration. A Fortune 500 Company and listed among its World's Most Admired Companies, we're the only global reinsurance company to focus primarily on life- and health-related solutions.Job...

Key ResponsibilitiesThe Senior Regulatory Compliance Manager, WPB is responsible for ensuring that HSBC's operations in ASP are effective in identifying, managing and mitigating Regulatory Compliance risk. This includes providing timely advice to the business and maintaining an effective control framework.Articulate Regulatory Compliance risks for ASP,...

Job DescriptionWe are seeking a high calibre professional to join our team as a Senior Regulatory Compliance Manager, WPB.The role is responsible for ensuring that HSBC's operations in ASP are effective in identifying, managing and mitigating Regulatory Compliance risk. This includes providing timely advice to the business and maintaining an effective...

We are looking for a Senior Regulatory Advisor to join our team at Moody's Investors Service. As a key member of our Compliance team, you will play a critical role in ensuring the successful implementation of our Compliance Program in the APAC region.The ideal candidate will have:More than 20 years of experience in Compliance, law, or risk...

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 Description:The Compliance Director will be responsible for overseeing compliance with applicable regulations for life and non-life insurance. This includes advising and reporting to the entity's management and CEO/GM on compliance matters and associated risks, providing support and guidance to various Business Units on compliance-related issues, and...