Compliance Risk Specialist

Risk Management and Compliance SpecialistThis role primarily provides risk management and regulatory compliance advisory to HKT Group and its insurance business in order to ensure the relevant business teams operate in a strict adherence to applicable internal policy standards and regulatory requirements.Your Key Responsibilities:Provide risk management and...

Job Title: Compliance SpecialistAbout the Role:We are seeking a highly skilled Compliance Specialist to join our team at Rapyd. As a key member of our compliance team, you will play a critical role in ensuring the company's compliance with anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations.Responsibilities:Perform Enhanced...

Client Onboarding SpecialistLarson Maddox is seeking a highly skilled Client Onboarding Specialist to join our team. As a key member of our Onboarding team, you will be responsible for ensuring the seamless onboarding of high-net-worth clients, while maintaining compliance with all relevant regulations and internal policies.Key Responsibilities:Conduct...

Client Onboarding SpecialistLarson Maddox is seeking a highly skilled Client Onboarding Specialist to join our team. As a key member of our Onboarding team, you will be responsible for ensuring the seamless onboarding of high-net-worth clients, while maintaining compliance with all relevant regulations and internal policies.Key Responsibilities:Conduct...

Client Onboarding SpecialistLarson Maddox is seeking a skilled Client Onboarding Specialist to join our team. As a key member of our Onboarding team, you will be responsible for ensuring the seamless onboarding of high-net-worth clients, while maintaining compliance with all relevant regulations and internal policies.Key Responsibilities:Conduct thorough...

About the RoleDBS Bank is seeking a skilled professional to join our Group Legal, Compliance & Secretariat team. As a Compliance Specialist, you will play a critical role in ensuring the bank's interests are protected and its reputation is enhanced.Key ResponsibilitiesConduct thorough investigations to ensure the quality and timeliness of results.Identify...

Job SummaryAs a key member of the HKT team, the Assistant Manager, Group Enterprise Risk Management/Compliance will play a critical role in ensuring the effective management of risk and compliance across the organization.Key ResponsibilitiesProvide risk management and regulatory compliance support to ensure effective controls on the daily operation of HKT...

Job Title: Risk Governance SpecialistDBS Bank is seeking a highly skilled Risk Governance Specialist to join our Global Transaction Services team. As a key member of the team, you will be responsible for ensuring adequate controls and processes are in place to identify and address risk issues in accordance with regulatory and internal risk management...

Job SummaryDBS Bank is seeking a highly skilled AML Compliance Specialist to join our Institutional Banking Group. As a key member of our team, you will be responsible for ensuring compliance with internal AML risk and compliance policies, external regulations, and industry best practices.Key ResponsibilitiesDevelop and implement effective AML risk...

Client BackgroundLarson Maddox is a leading Investment Bank seeking experienced professionals to join the Onboarding team. As a Compliance Specialist, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.Job ResponsibilitiesPerform in-depth due...

Job Title: Risk Management SpecialistWe are seeking a highly skilled Risk Management Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our risk management team, you will be responsible for identifying, assessing, and mitigating operational risks across our private banking business.Key Responsibilities:Conduct regular risk...

Risk Management SpecialistDBS Bank is seeking a highly skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will be responsible for developing and maintaining risk management and internal control frameworks. You will provide independent review and challenge to business to ensure that appropriate balance is considered in...

Job SummaryDBS Bank is seeking a highly skilled AML Compliance Specialist to join our Institutional Banking Group. As a key member of our team, you will be responsible for ensuring compliance with internal risk and compliance policies, external regulations, and industry best practices.Key ResponsibilitiesDevelop and implement effective AML risk management...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Bank Of China (Hong Kong) Limited. As a Risk Management Specialist, you will be responsible for identifying and mitigating potential risks associated with corporate lending.Key ResponsibilitiesGather and Analyze Risk Data: Collect and analyze data on corporate borrowers...

Job SummaryDBS Bank is seeking a highly skilled AML Compliance Specialist to join our Institutional Banking Group. As a key member of our team, you will be responsible for ensuring compliance with internal AML risk and compliance policies, external regulations, and industry best practices.Key ResponsibilitiesDevelop and implement effective AML risk...

Client Onboarding SpecialistLarson Maddox is seeking a highly skilled Client Onboarding Specialist to join their Client Onboarding team. This role requires a comprehensive understanding of KYC regulations and a proven track record of implementing and managing KYC processes.Key Responsibilities:Conduct thorough due diligence on corporate clients, including...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for providing professional advice on compliance and risk controls, performing product risk due diligence, and conducting control assurance work.Key ResponsibilitiesProvide expert advice on...

Main ResponsibilitiesAs a Risk Analytics Specialist at Fubon Bank, you will be responsible for developing, implementing, and validating credit risk analytics tools to support the bank's risk management and regulatory compliance efforts. This includes creating IFRS 9 ECL models and internal credit scorecards to quantify and manage risk.Key...

Job SummaryZurich Insurance Company is seeking a highly motivated and detail-oriented Compliance Assurance Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring that our business practices align with regulatory requirements and industry standards.Key ResponsibilitiesDevelop and implement compliance...

Job SummaryPrudential plc is seeking a highly skilled professional to join our team as a Third Party Risk Management Specialist. As a key member of our organization, you will play a critical role in ensuring the effective management of third-party risks and maintaining the highest standards of governance.Key ResponsibilitiesDevelop and implement a robust...