Risk and Compliance Specialist

We are seeking an accomplished Sales Specialist to join our team at LexisNexis Risk Solutions. This individual will be responsible for working with the Cross Market Sales team to drive new business growth for our Fraud & Identity solutions.ResponsibilitiesWorking with the Cross Market BDM to drive new business growthConverting leads to opportunities,...

About CSC Global Financial MarketsCSC Global Financial Markets is a leading provider of financial services, committed to delivering innovative solutions to our clients. We are seeking an experienced Compliance Risk Management Specialist to join our team.Job SummaryThe Compliance Risk Management Specialist will be responsible for ensuring that all aspects of...

About the Role:OSL is seeking a highly skilled Compliance Risk Specialist to join its team in Hong Kong / Singapore. As a key member of our compliance function, you will play a critical role in providing regulatory compliance support to firmwide initiatives and projects. Key Responsibilities:Develop and maintain an effective compliance program that satisfies...

We are looking for a highly skilled Risk and Compliance Leader to join our team. In this role, you will be responsible for managing operational risks within the team and ensuring compliance with applicable internal policies, and external laws and regulations.Your key responsibilities will include:Embedding a culture of collaboration and accountability with a...

Job DescriptionSociete Generale is seeking a highly experienced and skilled Risk Based Control Specialist to join our team in Asia Pacific. As a key member of the Compliance team, you will be responsible for managing the control framework across the region.The ideal candidate will have extensive experience in compliance risk management, with a strong...

About the RoleWe are seeking a highly skilled Financial Risk Specialist to join our Regulatory Risk team.In this role, you will work closely with the Hong Kong and regional compliance officers to manage regulatory risk in line with the global Compliance framework. Your responsibilities will include preparing compliance updates for stakeholders, tracking...

The Bank of East Asia, Limited (BEA) is seeking a highly skilled AML Compliance Specialist to join its team. The ideal candidate will have a minimum of 4 years' experience in the financial services industry, preferably in anti-money laundering compliance.Responsibilities:Review and comment on the Bank's manuals, policies, and guidelines from an...

About the RoleThis is an exciting opportunity for a Banking Compliance Specialist to join our team at PERSOLKELLY. As a specialist in regulatory reporting, you will play a critical role in ensuring our client's compliance with relevant regulatory requirements.Your responsibilities will include:Performing risk assessments and developing mitigation strategies...

Risk Management in Private BankingDBS Bank's Risk Management Group (RMG) is responsible for developing and maintaining risk management frameworks that ensure the bank operates with an appropriate balance of risk and return. To achieve this, RMG provides independent review and challenge to business units, ensuring that they consider all risks in their...

OverviewWe are seeking a Senior Compliance Specialist to enhance compliance initiatives at ConnectedGroup, a global insurance company. The ideal candidate will have strong knowledge of key regulatory requirements related to compliance risks and audit controls.Salary and BenefitsOur competitive salary package includes year-end bonus and opportunities for...

Job Overview:We are seeking a highly experienced Senior Compliance Specialist to join our team in Asia Pacific. The successful candidate will be responsible for providing expert advice on compliance risks and policies across the region.Key Responsibilities:Provide expert advice on compliance risks and policies;Conduct regular risk assessments and monitoring...

Company OverviewThe Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking services to individuals, corporates, and institutions.Job SummaryWe are seeking an experienced Compliance Specialist to join our team. The successful candidate will be responsible for conducting due diligence on customer...

About the OpportunityAs a Business Analyst/Project Manager at BAH Partners, you will have the opportunity to work on high-impact projects that drive business growth and innovation. You will collaborate with cross-functional teams to deliver solutions that meet the needs of our clients and stakeholders.Key ResponsibilitiesDevelop and implement project plans,...

A global financial services firm is seeking a Risk Management Specialist to join their asset management business team.Roles and Responsibilities:Key Functions:• Provide risk management and compliance expertise to the Asset Management business, ensuring alignment with regulatory requirements.• Develop and maintain effective risk controls and operational...

Leverage your sales expertise to drive growth and revenue for our Fraud & Identity solutions at LexisNexis Risk Solutions. As a Sales Specialist, you will work closely with the Cross Market Sales team to identify and pursue new business opportunities.Key ResponsibilitiesDrive new business growth through strategic partnerships and account developmentMaintain...

Job Description:We are seeking a highly skilled Compliance Risk Manager to join our team in Asia Pacific. The successful candidate will be responsible for managing and implementing compliance risk management programs across the region.The key responsibilities of this role include:Developing and implementing compliance risk management strategies and...

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from LexisNexis Risk Solutions Regional Talent Acquisition, APAC | Recruitment Business Partner | Diversity & Inclusion About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a...

The role of Compliance Risk Manager HK requires a strong understanding of anti-money laundering regulations and a proven track record of managing compliance risks. As a key member of the Financial Crime Compliance Department, you will assist in handling tasks related to AML/CFT/Sanctions compliance, including review accounts, advisory support, and...

Our client is a leading global Financial Services organization hiring an SVP Electronics Trader Risk Specialist to join its established team in Hong Kong. This role offers excellent work-life balance and a competitive remuneration package.Key Responsibilities:Risk Identification on Trading StrategyMonitor and manage risks associated with electronic trading...

We are looking for a skilled Sales Specialist to join our team at LexisNexis Risk Solutions. In this role, you will be responsible for developing and executing sales strategies to drive new business growth for our Fraud & Identity solutions.Main ResponsibilitiesDevelop and manage territory business plans to achieve sales targetsBuild and maintain strong...