Compliance Risk Analyst

Shape Your Career with CitiCiti's Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi's people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our...

Job DescriptionCitibank Hong Kong is seeking a Compliance Risk Analyst to join our team. As a key member of our risk management team, you will play a critical role in ensuring the effective design and management of controls to mitigate risks.Key ResponsibilitiesHelp coordinate governance and the facilitation of the execution of the Manager Control Assessment...

About the RoleThis is an exciting opportunity to join our Compliance Infrastructure team as a Financial Crime Risk Analyst. As a key member of this team, you will play a critical role in supporting our organization's compliance activities.Key ResponsibilitiesConduct complex investigations into cases referred through our escalation process, synthesizing data...

Are you a motivated and detail-oriented individual looking to gain experience in compliance risk analysis?About the RoleZurich Insurance Company is seeking an Intern (Compliance, APAC) to join our team in Hong Kong. As a key member of our Compliance team, you will be responsible for assisting in the analysis of management information and production of...

We are seeking a Senior Credit Risk Analyst to join our team at Gravitas Recruitment Group for a seasonal credit risk professional role.Responsibilities:Conduct independent in-depth credit analysis and prepare credit proposals for Corporate & Institutional clients.Monitor credit ratings, early warning signs, and risk concentrations.Ensure compliance with...

Job Summary:We are seeking a highly motivated and detail-oriented Compliance Analyst Intern to join our APAC team. The successful candidate will assist in the analysis of management information and production of compliance reports for management, review of Compliance Risk Assessments, and development and maintenance of Compliance Dashboards.Key...

Market Risk Analysts play a crucial role in ensuring the stability and profitability of our organization's financial positions. In this key position, you will be responsible for developing and implementing risk management strategies to mitigate potential losses and capitalize on opportunities.ResponsibilitiesDevelop and maintain comprehensive risk models to...

About the RoleCiti, a global leader in financial services, seeks an experienced Compliance Product Risk Officer to join our APAC team.This role will play a crucial part in assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. You will design and deliver a risk management framework...

About the Role\We are seeking a highly skilled Senior Contract Compliance Analyst to join our team at Marriott International. As a key member of our Contract Compliance team, you will play a critical role in ensuring that our business operations are compliant with contractual agreements.\With a strong focus on contract management and governance, you will...

About the RoleThe Compliance and Risk Management Lead will be responsible for ensuring regulatory compliance within the general insurance business of The Cigna Group.Develop and implement compliance policies and procedures to mitigate risks and ensure adherence to regulatory requirements.Collaborate with cross-functional teams to identify and assess...

Join ECMS (Asia) as a Business Risk Analyst & Operations Manager for a 1-Year Contract, Extend/Perm. You will partner with a global insurance firm to support the team and business unit for operational risk. Key Responsibilities:* Manage project timelines and collect functional requirements between the risk and internal teams* Support and improve the...

As a key member of the SMBC Group, the Compliance Risk Manager will play a vital role in ensuring the bank's compliance risk control framework is adequate and effective.Key Responsibilities:Conduct risk-based compliance monitoring activities to identify potential or actual regulatory risks.Review and assess the bank's compliance risk control framework to...

Job Title: Compliance Risk SpecialistThe ideal candidate for this Senior Compliance Associate role at Moody's will work within the Global Compliance Program Office, primarily supporting the APAC Compliance team. This position involves working closely with the APAC Compliance team and contributing to key initiatives such as Compliance Risk Assessment,...

Compliance and Risk ManagementCiti, a global leader in financial services, is seeking a highly skilled Senior Compliance Analyst - Complaint Resolution Specialist to join our team. With over 200 years of experience, we provide a broad range of financial services and products to clients worldwide.This role is part of our efforts to deliver exceptional...

{"Job SummaryAs a Credit Risk Analyst at DBS Bank (Hong Kong) Limited, you will play a critical role in assessing the creditworthiness of corporate clients in the Shipping, Aviation, Logistics, and Transportation sectors. Your expertise will be utilized to provide a full range of commercial and investment banking products and services, including cash...

Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team at Bank of China (Hong Kong) Limited. The successful candidate will be responsible for conducting Customer Due Diligence (CDD) and Know Your Customer (KYC) procedures, as well as improving our transaction monitoring process.The ideal candidate will have a strong...

**Job Title:** Compliance Risk Manager**Location:** Hong KongHARBRIDGE PARTNERS is seeking a highly skilled Compliance Risk Manager to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to regulatory requirements and maintaining a strong compliance culture.Job Description:The...

Job Title: Compliance Risk ManagerSociété Générale Assurances is seeking a highly skilled Compliance Risk Manager to join their team in Hong Kong. The estimated salary for this position is $HKD 800,000 - $1,200,000 per annum.About the RoleThe Compliance Risk Manager will be responsible for providing compliance and regulatory advisory guidance, assisting...

ResponsibilitiesConduct thorough and objective compliance monitoring activities in accordance with the annual Compliance Monitoring Plan.Identify potential or actual regulatory risks and propose recommendations to stakeholders to mitigate these risks.Conduct compliance reviews as per the plan and upon request by the Manager, Local Compliance Officer, or...

Business Compliance Specialist at Larson MaddoxLarson Maddox is a top-tier Financial Institution in the APAC Region seeking an experienced Business Compliance Specialist to join its team.OverviewOur company is committed to upholding the highest standards of compliance and risk management. The successful candidate will be responsible for monitoring regulatory...