Risk 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...

BOCI-Prudential Asset Management Limited is looking for a Risk Management Expert with a focus on Compliance to join its team. The successful candidate will be responsible for reviewing and assisting in the research of regulatory changes and requirements, as well as co-ordinating with various departments on risk and compliance projects.The ideal candidate...

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...

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...

**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...

We are seeking a highly skilled HR professional to join our team as a Talent Management and Compliance Expert. In this role, you will be responsible for developing and implementing initiatives that attract, retain, and develop top talent, while ensuring compliance with employment laws and regulations.You will work closely with senior leaders and key...

**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...

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...

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...

Job OverviewWe are seeking a talented Sr. Healthcare Compliance Analyst, Transparency Reporting ASPAC to join our team in Asia Pacific.The role involves working closely with the Health Care Compliance (HCC) Global Transparency Reporting (GTR) team in Asia Pacific, reporting to the Senior Manager, Global Transparency Reporting (ASPAC), HCC Global...

Risk Analysis Expert WantedWe are seeking a highly skilled Risk Analysis Expert to join our Structured Asset Solutions team at SCOR. As an ALM Modelling Actuary, you will be responsible for advising on management of financial risks relating to Structured Asset Solutions.In this role, you will work closely with other teams within SCOR as required and help to...

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...

Job DescriptionA Larson Maddox is seeking a highly skilled Trading Compliance Officer to manage and develop compliance programs related to trading activities with a focus on A-shares.Key ResponsibilitiesProvide expert advice on regulatory requirements, ensuring adherence and effective risk management.Oversee the implementation of compliance policies and...

Job Summary">We are seeking a highly skilled Risk and Compliance Analyst to join our Risk department. The successful candidate will have experience in financial crime compliance and will be responsible for investigating suspicious transactions, conducting reviews, and providing recommendations for improvement.">About the Position">This role requires a strong...

Fintech Compliance ExpertWe are looking for a skilled Fintech Compliance Expert to join our team at WSPN. The ideal candidate will have a deep understanding of global regulatory compliance issues in the fintech sector.You will be responsible for ensuring that our products and services meet relevant regulatory requirements. This involves working closely with...

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...