Compliance and Risk Management Professional

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...

We are seeking a dedicated professional to take on the role of Compliance and Risk Management Professional at Global Executive Consultants Ltd. The ideal candidate will have a strong background in risk management and be able to lead a team effectively.ResponsibilitiesDevelop and implement effective risk management strategies to minimize compliance...

About the Role:We are seeking an experienced IT Compliance and Risk Professional to join our client's Group Internal Audit team in Hong Kong. As a key member of the team, you will be responsible for conducting technology audits, assessing risks, and implementing controls.With around 10-12 years of experience in Technology Audit, Technology Risk Management,...

A leading international bank seeks an experienced Compliance Risk Management Professional to join their Assurance team.Job Description:About UsConnectedGroup Limited is a reputable financial institution committed to excellence in risk management and compliance.Key Responsibilities:Conduct thorough compliance monitoring activities in accordance with the...

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...

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 seeking a skilled Compliance and Risk Management Professional to join our team at ZA. In this role, you will be responsible for ensuring that our AML detection models and advanced analytics solutions comply with regulatory requirements.The key responsibilities of this position include:Collaborating with compliance teams to ensure regulatory...

At ConnectedGroup Limited, we are seeking an exceptional Compliance Risk Management Professional to join our team. This key role will be responsible for managing regulatory and operational risk exposures within our operations.Key Responsibilities:Drive entity-level controls and implement internal and external compliance measures to enhance Enterprise Risk...

The BOC Group Life Assurance Company Limited is seeking a Risk and Compliance Professional to ensure effective implementation of risk management policies and procedures.Key responsibilities include:Bachelor's Degree in Actuarial Science, Mathematics, or other Business-related disciplinesOn progress of acquiring SOA qualification will be an advantageExcellent...

APG Asset Management is a leading global, long-term investor managing over 521 billion euros in assets.About Our CompanyWe focus on achieving sustainable investment returns for our customers to ensure good and affordable pensions for current and future generations.Job SummaryThis is a full-time on-site Senior Compliance Officer role located in Hong Kong SAR...

Job Overview:HARVEST PERSONNEL AGENCY seeks an experienced Risk Management Professional to join our team as a Legal and Compliance specialist. The role will focus on managing risks associated with financial crimes, ensuring the company remains compliant with relevant regulations.Key Responsibilities:Manage risk related to Anti-Money Laundering (AML),...

Risk Management ProfessionalWe are seeking a mid-senior level Risk Management Professional to join our client's Risk Management Department as a Vice President of Risk Control and Compliance. The successful candidate will be responsible for leading initiatives to enhance the bank's risk governance framework and ensuring compliance with regulatory...

Job DescriptionCompany Overview: Larson Maddox is a leading financial institution with a strong commitment to compliance and risk management.Job Responsibilities:As a key member of our FICC compliance team, you will be responsible for developing and implementing compliance policies and procedures specific to the FICC market segments.You will monitor and...

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...

Citi is a global bank that provides legal, compliance, investigative, and security services to its clients. We empower and protect our firm by managing compliance risk, providing legal analysis and advice, protecting our people and businesses, advocating for legal and regulatory outcomes, and promoting behavior that aligns with our mission and culture.We are...

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 SummaryWe are seeking a highly skilled Risk and Compliance Manager to join our team at Harvest Personnel Agency.The ideal candidate will have a strong background in risk management, compliance, and auditing, with a proven track record of ensuring regulatory compliance and identifying potential risks.Ensure Regulatory Compliance and Identify Potential...

Senior Researcher PositionKroll is seeking a highly skilled professional to support the research and due diligence functions within our Compliance Practice. The successful candidate will gather information to help Kroll's clients onboard and manage risks associated with new clients and third parties.The ideal candidate will have strong research skills,...

Job DescriptionWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at ConnectedGroup. As AVP, Regulatory Compliance Officer, you will play a key role in ensuring the Bank's compliance with relevant laws and regulations.Key Responsibilities:Develop and implement effective compliance monitoring activities pursuant to the...

Job SummaryRise Associates Asia Limited seeks an experienced professional to support the development and maintenance of internal compliance policies and governance procedures.This role requires a strong background in both general and IT compliance, with experience in conducting gap analyses, developing action plans, creating new or updating existing...