Risk and Compliance Analyst

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...

Welcome to Johnson & Johnson, where innovation meets compassion. We are committed to improving the health and well-being of people around the world through our cutting-edge medical devices, pharmaceuticals, and consumer products.We are currently seeking a skilled Sr. Healthcare Compliance Analyst to join our Global Transparency Reporting team in Asia...

Risk and Compliance SpecialistThis is a unique opportunity for a detail-oriented Risk and Compliance Specialist to join our team at JustOneGalaxy Recruitment.The successful candidate will have a strong background in risk management, with a proven ability to ensure compliance with industry rules and regulations.Key Responsibilities:Develop and implement risk...

We respect the privacy of candidates for employment. The Privacy Notices set forth how we will use the information we obtain when you apply for a position through this career site. If you do not consent to the terms of your country's respective Privacy Notice, please do not submit information to us . Senior Compliance Analyst/Compliance Officer Apply...

Analyst / Senior Analyst, Financial Crime Compliance (Contract) Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox The name Mox reflects the endless opportunities we can create, - Mobile eXperience; Money eXperience; Money X (multiplier), eXponential growth, eXploration… it's all up for us to define...

Credit Risk Management Role At Bank of China, we're seeking a skilled Risk Analyst Senior to join our team in Personal Banking Risk And Integrated Management Department. This full-time position offers an exciting opportunity to utilize your expertise in risk analytics and modelling to drive strategic decision-making across the customer credit lifecycle. As a...

Drive Success in Equities Trading TechnologyBAH Partners is seeking a highly skilled Business Analyst/Project Manager to lead critical projects in the Asia region. As a member of our Equities Trading Services Technology team, you'll collaborate with cross-functional teams to deliver real-time trading solutions and manage trading data for analysis.About the...

The Financial Risk Analyst will play a key role in identifying and mitigating potential risks associated with derivatives portfolios at OSL. This includes monitoring market risk exposures, evaluating risk metrics, and collaborating with cross-functional teams to develop effective risk management strategies.Key Responsibilities:Analyze complex derivative...

The role of Compliance Risk Manager HK requires a strong understanding of anti-money laundering regulations and a proven track record of managing compliance risks. As a key member of the Financial Crime Compliance Department, you will assist in handling tasks related to AML/CFT/Sanctions compliance, including review accounts, advisory support, and...

About CSC Global Financial MarketsCSC Global Financial Markets is a leading provider of financial services, committed to delivering innovative solutions to our clients. We are seeking an experienced Compliance Risk Management Specialist to join our team.Job SummaryThe Compliance Risk Management Specialist will be responsible for ensuring that all aspects of...

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...

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 DescriptionThe Senior Vice President - Financial Risk Analytics role at Hong Kong Exchanges and Clearing Limited (HKEX) involves leading a team of financial analysts to perform second-line challenge on risk and business initiatives.

Job DescriptionThe Chief Compliance Officer will be responsible for leading the compliance department to enhance the bank's financial crime compliance procedures and adherence to regulatory frameworks. The role involves formulating and implementing the bank's overall compliance strategy, advising senior management on laws, rules, and standards, and ensuring...

**Why Join Us:**At Bond West Consultants, we value our employees and provide them with opportunities to grow and develop their skills and expertise. We offer a collaborative and dynamic work environment that encourages innovation and creativity.In this role, you will have the opportunity to work with a talented team of consultants who are passionate about...

Job Description:The Compliance Risk Manager Asia Pacific will be responsible for managing compliance risk in the Asia Pacific region. This includes developing and implementing a compliance risk management framework, conducting risk assessments, and providing recommendations to senior management on compliance risk mitigation strategies.Key...

Job SummaryWe are seeking a Compliance Manager for Regional Growth to join our team at ConnectedGroup, a global insurance company. The ideal candidate will have a strong background in compliance and risk management, with a proven track record of developing and implementing effective compliance policies and procedures.About the RoleThe Compliance Manager for...

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...

Job Overview:This is an exciting opportunity for a Compliance Risk Manager Asia Pacific to join our team and contribute to the success of our organization. As a Compliance Risk Manager, you will play a critical role in managing compliance risk in the Asia Pacific region and ensuring that our business operations are compliant with relevant laws and...

The Edge Partnership - The Edge in Asia is seeking an experienced VP of Risk and Compliance to join their team in Hong Kong.The successful candidate will be responsible for developing and implementing effective risk management and compliance strategies, ensuring alignment with company policies and procedures.Key responsibilities include:Developing and...