Risk and Compliance Associate

Associate, Compliance Risk and Diligence (Chinese Language) Compliance Risk and Diligence | Hong Kong, Hong Kong | 21010937 In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients...

Associate, Compliance Risk and Diligence (Korean Language) Compliance Risk and Diligence | Hong Kong, Hong Kong | 21010531 In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients...

Job Description:The Compliance Director will be responsible for overseeing compliance with applicable regulations for life and non-life insurance. This includes advising and reporting to the entity's management and CEO/GM on compliance matters and associated risks, providing support and guidance to various Business Units on compliance-related issues, and...

We are looking for a highly experienced Compliance Risk Manager to join our team in Hong Kong. As a senior member of our compliance team, you will be responsible for managing and mitigating compliance risks associated with our financial services business across the APAC region.The ideal candidate will have a strong background in financial crime compliance,...

Associate Manager, Compliance Risk and Diligence (Chinese Language) Compliance Risk and Diligence Compliance Risk and Diligence | Hong Kong, Hong Kong | 21010938 In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology,...

About the RoleWe are seeking a highly skilled AML Compliance Officer to join our Financial Crime Compliance team. As an AML Compliance Officer, you will be responsible for ensuring that all financial transactions and activities comply with relevant laws and regulations. You will work closely with the team to identify and mitigate potential risks associated...

Job OverviewKroll is seeking a skilled Compliance Risk and Diligence professional to support our research and due diligence efforts within our Compliance Practice. This role involves gathering information to help Kroll's clients onboard and manage the risks associated with new clients and third parties, ensuring we offer the right level of screening and due...

SG Société Générale de Surveillance SA seeks a highly skilled Compliance Risk Manager to join its team. The ideal candidate will have extensive experience in financial services, internal audit/control testing, and compliance backgrounds.The successful applicant will be responsible for managing autonomously the responsibilities set out in this job...

Associate Director, Compliance Associate Director, Compliance Apply locations: Hunghom, Kowloon, Hong Kong Time type: Full time Posted on: 8 Days Ago Job requisition id: JR00107717 You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues...

About the PositionWe are seeking a highly skilled Risk Management Associate to join our team at International Executive Service Corps. As an Operations Manager Assistant, you will play a crucial role in ensuring that all DCD operation processes are fully compliant with regulations and standards set by the Bank and regulator.As a key member of our team, you...

Associate Director, Business Risk ManagementDrive the implementation of the Bank's risk governance framework, process, control register, policies and guideline to respective business partners and facilitate the business teams to understand and comply with.Assist Management in implementing robust control processes to meet all regulatory requirements and...

Citi is a leading global bank that offers a wide range of financial services to individuals, corporations, and governments. As part of our commitment to excellence, we are seeking a highly skilled AML Compliance Risk Management Analyst to join our team in Hong Kong.This role is an exciting opportunity for a motivated and detail-oriented professional to work...

Develop, implement, and maintain compliance policies and procedures aligned with regulatory requirements and industry best practices. Provide expert guidance on regulatory developments and their implications for the firm's investment strategies and operations. Collaborate with investment teams to assess compliance risks associated with new products,...

The Bank of East Asia, Limited (BEA) invites applications for the position of Risk & Compliance Manager in the Securities Services Department.This is an exciting opportunity for a highly skilled professional to contribute to the bank's risk management and compliance efforts. The successful candidate will be responsible for ensuring that all procedures are in...

Job Description:An exciting opportunity has arisen for a highly skilled and motivated Compliance Associate to join Amethyst Partners, a leading international professional services firm.The ideal candidate will possess around 2-4 years of experience in AML/KYC or paralegal roles within a professional service firm. A Bachelor's degree holder with good...

Job DescriptionThe Bank of East Asia, Limited (BEA) is seeking a talented Risk & Compliance Manager to join its Securities Services Department.This role involves assisting the Section Head in performing risk & compliance related tasks assigned by the Department Head, Group Chief Risk Officer, and Group Compliance Officer. The successful candidate will be...

Company Introduction: We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each and every day. HKEX is a purpose-driven company. Our commitment to the long-term development...

About the Position The position of Assistant Manager, Special Assets & Debt Recovery at ALL-STAR AGENCY requires an experienced professional to manage problem corporate loan portfolios and formulate action plans to maximize financial recovery.Key Responsibilities: Formulate and implement action plans to recover financial losses from problem corporate loans...

Company Overview: Hong Kong Exchanges and Clearing Limited is a leading exchange group that provides world-class facilities for the trading, clearing and settlement of securities and derivatives in Hong Kong and other markets. Our commitment to innovation, customer focus and regulatory excellence has earned us a strong reputation as a trusted partner for...

Direct message the job poster from Amethyst Partners Our client is an international professional services firm that provides fund administration services to clients in the private equity fund industry. As the business continues to grow, they are looking for an Associate, Compliance / Paralegal and the role is based in Hong Kong. Key responsibilities Manage...