Compliance Assessment Professional

Risk Assessment ProfessionalWe are seeking a highly skilled Risk Assessment Professional to join our team of experienced professionals. As a key member of our risk management process, you will play a crucial role in identifying and assessing risks, developing strategies to mitigate those risks, and ensuring that our company operates in a safe and responsible...

The Gravitas Recruitment Group (Global) Ltd is looking for a Corporate Banking Risk Assessment Professional to join our team. The ideal candidate will have a strong understanding of financial statements, credit risk assessment, and corporate finance principles.Job Description:Conduct comprehensive credit analyses and risk evaluations for corporate clients,...

About CitiCiti is a leading global financial services company with a rich history spanning over 200 years. With a presence in 100 countries, we provide a wide range of financial products and services to institutional clients, governments, corporate clients, and retail banking customers.Our Commitment to ComplianceWe take compliance very seriously at Citi....

We are Lenovo, a global technology company that delivers Smarter Technology for All. Our commitment to innovation, quality, and customer satisfaction has earned us a reputation as a leader in the industry.Job Description We are seeking a dynamic professional to join our team as a Sr. Associate, Ethics and Compliance. The successful candidate will be...

About the RoleAs a Risk Management Professional, you will play a key part in ensuring the bank's compliance with regulatory requirements. Your primary responsibility will be to collect and analyze data for daily compliance monitoring.Key ResponsibilitiesDesign and prepare regular market risk internal control or monitoring reportsCarry out real-time risk...

Citibank (Switzerland) AG is committed to hiring talented professionals who share our values and passion for Compliance excellence.We're currently looking for a highly skilled Compliance Officer - Product Risk Management professional to join our team as VP, Compliance Product Officer.In this role, you'll work closely with our Compliance team to develop and...

Vice President (VP), Compliance HK We are currently seeking a proficient and experienced Vice President (VP) of Compliance to join our client. The ideal candidate will possess in-depth expertise in commercial banking compliance while also demonstrating exposure to structured product compliance and corporate finance compliance. Key Responsibilities: ...

Ashford Benjamin is a reputable recruitment agency supporting compliance professionals in their career growth. This exciting opportunity allows experienced Compliance Specialists to gain exposure in the APAC region, focusing on alternative investment funds.The role involves providing strategic guidance to fund businesses, managing employee compliance...

Job Description:We are seeking a highly skilled Social Compliance Professional to join our team at ConnectedGroup. As a key member of our organization, you will play a crucial role in ensuring that our supply chain operations adhere to the highest standards of ethical compliance.About the Role:Provide continuous education and training to our factories to...

About ACCA Careers: ACCA Careers is a globally recognized, award-winning careers platform that has been in continuous operation since 1904. We are proud to provide innovative career services and guidance to the world's most ambitious individuals by remaining true to our enduring principles of service, expertise, and integrity.We are committed to helping you...

Our organization is built on a bold vision to deliver innovative, AI-enabled devices and infrastructure solutions. We aim to create a more equitable, trustworthy, and smarter future for everyone, everywhere.We are looking for a dynamic professional to play a key role in designing, administering, and supporting our global ethics and compliance program.

About Northern Trust:Northern Trust, a globally recognized financial institution, has been serving the world's most successful individuals, families, and institutions since 1889.We are committed to providing innovative financial services and guidance by adhering to our core principles of service, expertise, and integrity. With over 130 years of experience...

Company Overview:Hong Kong Exchanges and Clearing Limited (HKEX) is a leading exchange group that connects people, markets, and resources. We aim to provide a fair, transparent, and efficient platform for trading, clearing, and settlement of various financial instruments.Job Description:The Head of Monitoring & Corporate Functions Compliance will play a...

Job Description:We are seeking a highly skilled Compliance Manager to join our team at JC Executive Search. As a key member of our organization, you will be responsible for ensuring that our clients' compliance needs are met.About the Role:This is a fantastic opportunity for an experienced compliance professional to take on a challenging role and make a real...

Job DescriptionJohnson & Johnson is seeking a highly skilled Compliance Professional to join our team in Asia Pacific. The ideal candidate will have a minimum of 4 years of experience in compliance/finance/data management and analytics or a related field.The successful candidate will work closely with the Regional GTR leadership team to develop and execute a...

Key Responsibilities:We are seeking a highly skilled and experienced Compliance Manager to join our team at JC Executive Search. The successful candidate will have a strong understanding of regulatory requirements and be able to provide guidance on compliance matters.Key responsibilities will include:Drafting and reviewing documentsParticipating in...

Citibank (Switzerland) AG is looking for a talented Risk and Compliance Analyst to join our team. The successful candidate will have a strong understanding of risk management principles and experience in conducting risk assessments and developing mitigation strategies.The ideal candidate will have a bachelor's degree or equivalent experience and 2-5 years'...

Job OverviewAs a seasoned IT professional, you will play a pivotal role in ensuring the Bank of China (Hong Kong) Limited maintains the highest standards of technology risk management and security compliance. Reporting directly to the senior management team, you will be responsible for identifying, assessing, and mitigating potential risks that may impact...

About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...

Company Overview: Our client is a leading Hedgefund based in Hong Kong, looking for Compliance Manager reporting directly to the Head of Compliance Position Overview: As the APAC Hedge Fund Compliance Manager, you will play a critical role in ensuring adherence to regulatory requirements and promoting a culture of compliance within our organization. You...