Current jobs related to Risk and Compliance Expert - Hong Kong, Central and Western District - BAH Partners


  • Hong Kong, Central and Western District, Hong Kong SAR China Links International Full time

    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 Expert

    2 days ago


    Hong Kong, Central and Western District, Hong Kong SAR China Ark Group International (Hong Kong) Limited Full time

    Job DescriptionWe are seeking a Compliance Expert to join our team at Ark Group International (Hong Kong) Limited.About the RoleThe successful candidate will be responsible for providing guidance on rules and regulations relating to investment products which include PE/VC/Hedge Funds, Fixed Income, Structured Products, and Derivatives.Key...


  • Hong Kong, Central and Western District, Hong Kong SAR China China Construction Bank (Asia) Corporation Limited Full time

    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...


  • Hong Kong, Central and Western District, Hong Kong SAR China ConnectedGroup Full time

    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...


  • Hong Kong, Central and Western District, Hong Kong SAR China Standard Chartered Life and Careers Full time

    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...


  • Hong Kong, Central and Western District, Hong Kong SAR China Moody's Investors Service Full time

    We are seeking a Compliance expert to join our team as Compliance Expert APAC.In this role, you will be responsible for executing the Compliance Program in APAC and reporting directly to the Chief Compliance Officer (CCO) at Moody's Corporation.We are looking for an individual with extensive experience in Compliance, dealing with regulators, and exceptional...

  • Compliance Expert

    2 weeks ago


    Hong Kong, Central and Western District, Hong Kong SAR China ConnectedGroup Full time

    About the Role:At ConnectedGroup, we are committed to maintaining the highest standards of social compliance and sustainability in our supply chain. As a Compliance Expert, you will play a crucial role in ensuring that our factories adhere to ethical compliance processes.Key Responsibilities:Provide continuous education to our factories on the importance of...


  • Hong Kong, Central and Western District, Hong Kong SAR China Global Consultancy Full time

    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...


  • Hong Kong, Central and Western District, Hong Kong SAR China MRA Search Full time

    MRA Search is looking for a highly skilled Compliance Risk Management Specialist to join their team.**Job Summary:**The successful candidate will be responsible for advising the Asset Management business on regulatory compliance, risk identification, mitigation, and all regulatory matters. This includes ensuring compliance and operational risk controls are...


  • Hong Kong, Central and Western District, Hong Kong SAR China Bond West Consultants Full time

    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...


  • Hong Kong, Central and Western District, Hong Kong SAR China SGS Société Générale de Surveillance SA Full time

    Job Summary">Job Title: Regional Head of Capital Markets Regulatory Surveillance, Asia-Pacific">We are seeking an experienced professional to lead our team in the Asia-Pacific region. The successful candidate will be responsible for providing strategic guidance on regulatory risk management and overseeing the implementation of effective surveillance...


  • Hong Kong, Central and Western District, Hong Kong SAR China Links International Full time

    Job OverviewWe are looking for a talented Risk Control and Security Expert to join our team at Links International. In this role, you will be responsible for conducting IT security monitoring & security assessments for networks, systems, and applications.Key Responsibilities:Evaluate risk management, regulatory compliance processes, and internal control...


  • Hong Kong, Central and Western District, Hong Kong SAR China Northern Trust Full time

    About Northern Trust:Northern Trust, a globally recognized financial institution, has been in continuous operation since 1889. We are an award-winning Fortune 500 company providing innovative financial services to the world's most successful individuals, families, and institutions.Our enduring principles of service, expertise, and integrity have enabled us...


  • Hong Kong, Central and Western District, Hong Kong SAR China Avature Full time

    We are a global technology leader, driven by innovation and dedicated to making a positive impact. Our Global Ethics Program is at the heart of our business, ensuring that we conduct ourselves with integrity and transparency in all our dealings.As a dynamic Sr. Associate, Ethics Compliance, you will play a key role in designing, administering, and supporting...


  • Hong Kong, Central and Western District, Hong Kong SAR China Hong Kong Exchanges and Clearing Limited (HKEX) Full time

    Job Description:This is an exceptional opportunity to lead a risk team, focusing on Hong Kong's OTC centrally cleared financial markets and risk management. The role provides extensive exposure to senior risk management and offers a unique chance to demonstrate a strong understanding of the risks facing a complex, systemically important financial...


  • Hong Kong, Central and Western District, Hong Kong SAR China Alibaba Cloud Full time

    Job Description:We are seeking an experienced Senior Compliance Expert to join our team at Alibaba Cloud. This role will involve providing high-level guidance on security compliance and privacy matters for our enterprise customers.About the Role:Act as the primary point of contact for enterprise customer inquiries related to security compliance and privacy,...

  • Risk Management Expert

    20 minutes ago


    Hong Kong, Central and Western District, Hong Kong SAR China Tachyon Talent Solutions Limited Full time

    OverviewTachyon Talent Solutions Limited is a leading provider of recruitment solutions, and we are currently seeking a highly skilled Risk Management Expert to join our team.About the RoleWe are looking for a seasoned professional with extensive experience in transaction monitoring, trade surveillance, FCC or AML compliance. The ideal candidate will have a...


  • Hong Kong, Central and Western District, Hong Kong SAR China Pure Hong Kong Full time

    The Company OverviewPure Hong Kong is one of the leading asset managers in the region, renowned for its strong compliance culture. As a company, we provide excellent career opportunities and strive to maintain a high level of professionalism.The RoleAs a Compliance Expert for Asia Business, you will be part of our Regional Compliance team, reporting directly...

  • Compliance Officer

    2 weeks ago


    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job DescriptionThe Compliance Manager will play a pivotal role in ensuring the Bank's adherence to regulatory requirements and internal policies. This individual will be responsible for collecting and analyzing data to monitor daily compliance, designing and preparing reports on market risk internal control, and conducting real-time risk monitoring across...


  • Hong Kong, Central and Western District, Hong Kong SAR China Viabtc Technology Limited Full time

    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...

Risk and Compliance Expert

2 weeks ago


Hong Kong, Central and Western District, Hong Kong SAR China BAH Partners Full time

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 implementing strategic architecture. Strong communication skills are essential to work effectively with cross-functional teams and stakeholders.

Bah partners offers a competitive compensation package with comprehensive benefits, allowing you to enjoy a great work-life balance while advancing your career in a dynamic environment.

This exciting opportunity allows you to contribute to the future of trading technology and work alongside talented professionals who share your passion for delivering innovative solutions.