Compliance and Risk Professional

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...

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...

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...

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...

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...

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...

In this exciting role, you will have the opportunity to work closely with our business partners to implement our risk governance framework and facilitate their understanding and compliance with internal policy and external regulatory requirements. You will also have the chance to contribute to the development of our risk management capabilities and advise on...

Job Overview:Director of Compliance and RiskWe are seeking an experienced professional to lead our compliance and risk management efforts, developing and implementing strategies to ensure our operations align with industry regulations and business objectives.Main Responsibilities:Design and implement a robust risk management framework to identify and...

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...

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...

Company OverviewCiti is a global bank that operates in an increasingly complex world. With a vast network and on-the-ground expertise, Citi can connect the dots, anticipate change, and empathize with the needs of clients and customers.The company's Independent Compliance Risk Management (ICRM) function provides guidance and challenge to the firm, managing...

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...

Sales Specialist Wanted: Drive New Business Growth for LexisNexis Risk Solutions!We're seeking a highly motivated and experienced Sales Specialist to join our team and contribute to our mission of delivering innovative solutions that help businesses mitigate and manage risk.This role involves working closely with our Cross Market Sales team to develop and...

About the Role:We are seeking a highly skilled Compliance and Risk Manager to join our team at FortisHill Consulting. As a Compliance and Risk Manager, you will be responsible for ensuring that our IT systems and processes are compliant with regulatory requirements, identifying and mitigating IT risks, and developing and implementing effective risk...

Job Summary:We are seeking a highly skilled Compliance and Risk Management Professional to join our team in Asia Pacific. The successful candidate will be responsible for ensuring accurate and compliant reporting across sectors (Innovative Medicine and MedTech) and functions (Supply Chain, R&D).The ideal candidate will have a strong background in...

Compliance Risk Management LeaderWe are seeking a seasoned professional to join our team as a Global Insurance Compliance Lead. In this role, you will be responsible for managing compliance risks and developing strategies to mitigate them.

About UsHang Seng Bank Limited is a leading financial institution in Hong Kong. Our mission is to be the most respected and successful bank in Asia.Job DescriptionWe are currently seeking a seasoned professional to join our Regulatory Compliance function as Head of Risk Steward Oversight. The successful candidate will be responsible for ensuring that Hang...

At Global Consultancy, we are dedicated to delivering exceptional service to our clients in the asset management and funds sector.The role of Compliance Consultant requires:Expertise in regulatory compliance and risk managementStrong analytical and problem-solving skillsExcellent communication and interpersonal skillsKey responsibilities include:Developing...

Safeguarding Financial IntegrityHSBC is committed to maintaining the highest standards of financial integrity and is seeking a highly skilled professional to join its global team as a Controller of Risk and Compliance – Global Insurance Finance. This role plays a critical part in ensuring the accuracy and reliability of our financial reporting and...

We are Projob21 Ltd., a renowned international private bank and asset management group. Our Global Private Bank AML Specialist will be responsible for conducting thorough due diligence, account opening approvals, and ensuring compliance with regulatory requirements.Job DetailsConducting KYC due diligence, account opening approval, AML investigations, and...