Risk Management and Compliance Expert

Tachyon Talent Solutions Limited is a leading provider of specialized talent solutions. We are currently seeking a skilled Risk and Compliance Expert to join our team.Job DescriptionThe successful candidate will be responsible for reviewing daily and monthly alerts related to post-transaction monitoring and trade surveillance. They will investigate...

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...

About the RoleWe are seeking a highly skilled Compliance Expert to join our team in AIA International Limited. The ideal candidate will have extensive experience in compliance and risk management, with a strong understanding of regulatory requirements and industry best practices.As a key member of our Pension Compliance team, you will be responsible for...

Retail Technology Asia is a leading cloud-based digital retail service company. We are seeking a Risk Management Expert to join our Cyber Security team and help us govern our cybersecurity compliance.The successful candidate will be responsible for managing risks associated with our cloud-based infrastructure, including containerized applications and SaaS...

About Ashford BenjaminWe are a global asset manager dedicated to providing regulatory compliance advisory services to APAC businesses.Job DescriptionTo identify and analyze rules and regulations, ensuring effective compliance programs are established and implemented across the organization.To provide expert guidance on regulatory requirements and ensure...

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...

Job SummaryWe are looking for a seasoned risk management professional to lead our client's Risk Management Department as an AVP/VP in Enterprise Risk Control. This role requires a strong background in risk governance, regulatory compliance, and enterprise risk management.Main Responsibilities:Develop and maintain a robust risk assessment framework to ensure...

We are seeking an experienced professional to join our Operational Risk Management and Analysis Department. This role will be responsible for developing and implementing a standardized framework to identify, measure, and monitor operational risks across the firm.About the RoleThe successful candidate will have a strong understanding of technology risks and...

**Job Summary:**We are seeking a highly skilled Risk Management Expert to join our team at Bond West Consultants. In this role, you will be responsible for developing and maintaining the Enterprise Risk Management Framework, working with stakeholders to identify and mitigate risks, and providing technical support for scenario risk modeling exercises.The...

Job Summary:As a Compliance Manager at ConnectedGroup, you will play a pivotal role in enhancing compliance initiatives across regional and local levels. This exciting opportunity demands a seasoned professional with expertise in developing and implementing compliance policies and procedures.About the Role:Design and implement comprehensive compliance...

The Bank of East Asia, Limited (BEA) invites applications for the position of Risk & Compliance Manager in the Securities Services Department.This is an exciting opportunity for a highly skilled professional to contribute to the bank's risk management and compliance efforts. The successful candidate will be responsible for ensuring that all procedures are in...

Job DescriptionThe Bank of Communications Co., Ltd. London Branch is seeking a highly skilled Process Management professional to join its team. As a key member of the organization, you will be responsible for ensuring compliance with regulatory requirements and internal policies.Responsibilities:Conduct thorough reviews of customer profiles and KYC documents...

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...

Key ResponsibilitiesIn this role, you will be responsible for conducting research and analysis to support client onboarding and risk management. This includes gathering information on clients and third parties, analyzing data to identify potential risks, and providing recommendations to mitigate those risks.ResponsibilitiesConduct research using various...

At Danos Group, we are seeking a Compliance Expert to join our team as a Strategic Risk Advisor.Job DescriptionThe Compliance Consultant will be responsible for supporting clients on policies, procedures, compliance monitoring, and regulatory matters. This includes conducting health checks, tracking regulatory changes, and assessing their impact on clients....

Join Our Team:We are looking for a highly skilled Compliance and Security Expert to join our team at Alibaba Cloud.About the Role:As a Compliance and Security Expert, you will be responsible for ensuring the highest level of security and compliance within our organization.You will work closely with our internal teams to identify and mitigate potential...

Responsibilities:Leverage your expertise in risk management, assurance, and strategy development to drive strategic alignment, operational excellence, and continuous improvement across all Centres of Excellence within the 2LoD framework.Coordinate cross-functional risk management activities, provide expert guidance on risk scanning and assurance processes...

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...

Our ideal candidate is a seasoned Data Protection Officer with a strong background in data governance, risk management, and compliance. As a leader in our organization, you'll be responsible for developing and implementing data protection policies and procedures that align with industry best practices. With a focus on employee education and collaboration...

We are looking for a highly experienced Compliance Risk Manager to join our team in Hong Kong. As a senior member of our compliance team, you will be responsible for managing and mitigating compliance risks associated with our financial services business across the APAC region.The ideal candidate will have a strong background in financial crime compliance,...