Compliance Risk Management Expert

Company OverviewLinks International is a reputable company that values excellence in legal and compliance practices. Our team is dedicated to upholding the highest standards of professionalism and integrity.Job DescriptionWe are seeking a highly skilled Compliance and Risk Management Expert to join our team. As a key member of our organization, you will be...

About Us:China Construction Bank (Asia) Corporation Limited is a leading financial institution in Asia, committed to providing innovative solutions and exceptional service to our customers. We are seeking a highly skilled Compliance Risk Manager to join our team and contribute to our mission of excellence.Job Summary:The successful candidate will be...

APG Asset Management, a leading global long-term investor managing over 521 billion euros in assets, seeks a Senior Compliance Officer to join their team in Hong Kong SAR.This role is responsible for managing compliance and regulatory requirements. Utilizing analytical skills to assess risks and communicating effectively with stakeholders are key...

We are looking for a highly skilled Risk and Compliance Expert to support our Equities Trading Technology team. In this role, you will analyze and interpret large datasets to ensure requirements and solutions are comprehensive.The successful candidate will have extensive knowledge of risk management principles and practices, as well as experience in...

Role SummaryWe are seeking a skilled Compliance and Risk Professional to join our team at Bond West Consultants. As a Compliance and Risk Professional, you will play a vital role in ensuring the effectiveness of our risk management framework and identifying areas for improvement. Your primary responsibility will be to collaborate with stakeholders to develop...

Job OverviewWe are seeking a Compliance and Risk Management Professional to join our team at ICBC Asset Management (Global). This role will be responsible for managing and handling general compliance work, including licensing and on-going notification matters.Key ResponsibilitiesIndependently manage and handle general compliance work, including but not...

Global Consultancy Hong Kong is looking for a seasoned Compliance and Risk Management Professional to join our team. In this mid-senior level role, you will be responsible for developing and enhancing compliance policies, procedures, and frameworks, as well as conducting compliance monitoring, health checks, and regulatory audits.You will work closely with...

ConnectedGroup is seeking an experienced Insurance Risk and Compliance Professional to join our team. In this critical role, you will be responsible for identifying and mitigating compliance risks, developing effective compliance frameworks, and providing expert guidance to staff.Key Responsibilities:Develop and maintain comprehensive compliance programs to...

Job DescriptionWe are seeking a high-caliber Risk Management Expert to join our team at Bond West Consultants. In this role, you will work closely with various risk stakeholders to develop and maintain the Enterprise Risk Management Framework. Your responsibilities will include conducting research on specific risk issues, maintaining the risk register, and...

About the RoleWe are seeking an experienced Internal Audit Professional to join our team in Hong Kong. As a key member of our audit team, you will be responsible for conducting audits to ensure the soundness of our internal controls and risk management practices. ResponsibilitiesParticipate in the internal audit of the CCB Group, Hong Kong, Macau and other...

Job DescriptionThe Compliance Risk Manager will play a critical role in ensuring the bank's compliance with regulatory requirements and internal policies. This involves developing and implementing effective risk management strategies to mitigate potential risks and ensure the bank's operations are aligned with best practices.Key Responsibilities:Develop and...

About Northern Trust:Northern Trust, a globally recognized financial institution, has been in continuous operation since 1889. We are an award-winning Fortune 500 company providing innovative financial services to the world's most successful individuals, families, and institutions.Our enduring principles of service, expertise, and integrity have enabled us...

Futu Holdings Limited requires a seasoned Senior Compliance Officer to lead the development and implementation of its compliance programs.Main ResponsibilitiesProvide expert advice on regulatory matters to business units.Design and implement effective compliance procedures to mitigate risks.Analyze and assess the effectiveness of compliance programs, making...

About the Role: Allianz Global Investors is a leading global active asset manager seeking an experienced Compliance Risk Manager to join our team. As a key member of our Investment Compliance team, you will be responsible for managing regulatory risks and ensuring that our investment activities comply with all relevant laws and regulations.The successful...

About Links InternationalWe are a leading global recruitment agency with offices across Asia Pacific.Job Title: IT Compliance ManagerThe IT Compliance Manager will be responsible for developing and implementing IT compliance programs across various business units to ensure regulatory compliance and mitigate risks.Key ResponsibilitiesCompliance Reporting:...

Compliance & Operation Risk Manager (FinTech) Our client is a financial technology platform focused on trade financing. We are currently assisting them in their search for a Compliance & Operation Risk Manager to join the team. Position ResponsibilitiesEffectively manages regulatory and operational risk exposures within the company's operations by driving...

Job Summary">Job Title: Regional Head of Capital Markets Regulatory Surveillance, Asia-Pacific">We are seeking an experienced professional to lead our team in the Asia-Pacific region. The successful candidate will be responsible for providing strategic guidance on regulatory risk management and overseeing the implementation of effective surveillance...

Job DescriptionThe Compliance Manager will play a pivotal role in ensuring the Bank's adherence to regulatory requirements and internal policies. This individual will be responsible for collecting and analyzing data to monitor daily compliance, designing and preparing reports on market risk internal control, and conducting real-time risk monitoring across...

Job Summary:We are seeking an experienced Compliance and Risk Manager to join our team at Bond West Consultants.In this role, you will be responsible for maintaining the company's risk management framework and conducting research on specific risk issues.You will work closely with various stakeholders to ensure that our risk management practices are aligned...

We are seeking a Compliance expert to join our team as Compliance Expert APAC.In this role, you will be responsible for executing the Compliance Program in APAC and reporting directly to the Chief Compliance Officer (CCO) at Moody's Corporation.We are looking for an individual with extensive experience in Compliance, dealing with regulators, and exceptional...