Risk Management and Compliance Expert

Company OverviewLinks International is a reputable company that values excellence in legal and compliance practices. Our team is dedicated to upholding the highest standards of professionalism and integrity.Job DescriptionWe are seeking a highly skilled Compliance and Risk Management Expert to join our team. As a key member of our organization, you will be...

Compliance Risk Management PositionAshford Benjamin is a reputable recruitment agency dedicated to providing top talent to our clients. We are currently seeking a skilled Compliance Risk Manager to join our team.In this role, you will be responsible for providing regulatory compliance advisory services to APAC businesses, with a focus on identifying and...

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...

About the Job:We are seeking a Compliance and Risk Manager to join our team at Infini Capital. This is a unique opportunity to utilize your expertise in corporate governance, compliance, and risk management to drive business growth and minimize potential risks.Your primary responsibilities will include conducting thorough legal research, analyzing complex...

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 looking for a highly skilled Risk and Compliance Expert to support our Equities Trading Technology team. In this role, you will analyze and interpret large datasets to ensure requirements and solutions are comprehensive.The successful candidate will have extensive knowledge of risk management principles and practices, as well as experience in...

Job Overview:About the JobThe Bank of East Asia, Limited (BEA) is a leading bank in Hong Kong, and we are looking for a seasoned professional to join our team as a Senior Risk and Compliance Manager in the Securities Services Department.This role involves ensuring that all activities within the department are in compliance with regulatory requirements and...

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...

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...

Role OverviewBond West Consultants is seeking an experienced Enterprise Risk Management (ERM) expert to join our team. As a key member of the organization, you will be responsible for developing and maintaining the ERM Framework, conducting research on specific risk issues, and promoting a positive risk culture within the company.Main DutiesDevelop and...

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...

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...

At Citi, you will have the opportunity to expand your skills and make a difference in one of the world's most global banks.We are fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders.You will also have the chance to give back and make a positive impact where we live and...

Associate Manager, Compliance Risk and DiligenceKroll seeks a skilled professional to support the research and due diligence functions within our Compliance Practice. The ideal candidate will gather information to help Kroll's clients onboard and manage risks associated with new clients and third parties.The successful candidate will oversee a team of...

About the RoleWe are looking for a skilled Compliance Risk Manager to join our team at China CITIC Bank International Limited. As a Compliance Risk Manager, you will be responsible for managing and mitigating financial crimes risks associated with customer transactions.Key Responsibilities:Support the development and implementation of AML/CTF policies and...

Polymer Capital OverviewWe are a market-neutral, multi-manager platform investing in liquid securities with a strong Asia focus.Investment PhilosophyWe combine established institutional support with deep knowledge of local financial markets.Job Description: Risk and Analytics ExpertWe seek an experienced risk and analytics expert to support overall Risk...

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 DescriptionWe are seeking a high-caliber Risk Management Expert to join our team at Bond West Consultants. In this role, you will work closely with various risk stakeholders to develop and maintain the Enterprise Risk Management Framework. Your responsibilities will include conducting research on specific risk issues, maintaining the risk register, and...

About the RoleWe are seeking an experienced Internal Audit Professional to join our team in Hong Kong. As a key member of our audit team, you will be responsible for conducting audits to ensure the soundness of our internal controls and risk management practices. ResponsibilitiesParticipate in the internal audit of the CCB Group, Hong Kong, Macau and other...

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...