Risk and Compliance Expert

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...

About the RoleWe are seeking a highly skilled and experienced Risk Management and Compliance Expert to join our team. As an AML Advisory Professional, you will play a key role in providing advisory support to management and business units on Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF) related queries and issues.Key...

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...

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...

Company Overview\Sia Partners is a leading consulting firm with a strong focus on delivering value to clients in the financial services sector. Our global footprint and expertise allow us to enhance our clients' businesses worldwide.\We are continuing to expand our business and are now looking for a Senior Risk & Regulatory Compliance consultant to add to...

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...

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...

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...

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 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...

About the RoleThe Bank of Communications Co., Ltd. London Branch is seeking a Compliance and AML Expert to join our team. This role will be responsible for ensuring that our Financial Crime Prevention policies and procedures are effective and compliant with regulatory requirements. The ideal candidate will have a strong background in Compliance and AML, with...

We are a global technology leader. Our values of teamwork, integrity, and trust guide our business decisions.Lenovo is a technology powerhouse serving millions of customers worldwide. Our commitment to Smarter Technology for All drives innovation in AI-enabled devices, infrastructure, software, and services.Focused on building a more equitable and...

About the RoleWe are seeking a highly experienced Financial Control and Compliance Expert to join our team in the Asia Pacific region. The successful candidate will be responsible for developing and implementing effective financial control and compliance frameworks to support business growth and minimize risk.This is an exciting opportunity for a skilled...

**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...

**About the Role:**Korea Development Bank Hong Kong Branch is seeking an experienced Compliance Expert Leader to join our team. As a key member of our AML & Compliance function, you will play a critical role in ensuring the bank's compliance with regulatory requirements.Responsibilities:Manage a small team responsible for the bank's Anti-Money Laundering...

At Franklin Templeton Investments, we are committed to advancing our industry forward by developing innovative solutions to help our clients achieve their investment goals. Our dynamic and diversified firm spans asset management, wealth management, and fintech, offering various ways to support investors in reaching their objectives. Our talented teams...

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...

Key ResponsibilitiesServe as a Data Science subject matter expert and provide advice for Financial Crimes operations related to utilizing Data Analytics to improve detection scenarios and assist in uncovering networks and supporting investigations.Develop predictive models and algorithms to forecast compliance risks and proactively address potential...

The Head of Environmental Risk Management will be responsible for overseeing the development and implementation of environmental and social risk management policies and procedures at Standard Chartered.You will lead a team of experts to assess and mitigate environmental and social risks associated with our clients' projects and operations.Your key objective...