Operational Risk and Compliance Specialist

Job DescriptionWe are seeking a highly skilled Risk and Compliance Operations Specialist to join our team at PFCC Group Limited.Responsibilities:Provide operational support and services, ensuring accurate reporting and timely delivery of tasks.Manage task assignments, meeting preset deadlines and maintaining high-quality standards.Prepare and support the...

About Jane StreetWe're a leading financial services company seeking a skilled Risk Compliance Specialist to join our team in Asia. As a key member of our Legal and Compliance department, you'll play a vital role in ensuring the integrity of our trading activities and operations.Job SummaryThis is a challenging opportunity for an experienced compliance...

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,...

About the PositionWe're seeking a skilled Compliance Risk Specialist to ensure our Asia offices comply with local, APAC, and international laws and regulations. This involves regulatory filings, trade surveillance, monitoring tasks, and overseeing control room function activities in a fast-paced environment.About YouUndergraduate degree in finance,...

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...

Risk Management and Regulatory Compliance SpecialistThis role is responsible for providing risk management and regulatory compliance advisory to PCCW Group and its insurance business. The primary objective is to ensure that the relevant business teams operate in strict adherence to applicable internal policy standards and regulatory requirements.Your...

OverviewCiti is a global leader in financial services, with operations in over 160 countries. As a Compliance Risk Management Specialist - Markets, you will play a critical role in helping us achieve our mission to provide innovative financial solutions to our clients.

About AIA International LimitedAIA International Limited is a leading insurance company that provides innovative and comprehensive solutions to support individuals and businesses in achieving their goals.Job SummaryWe are seeking an experienced Compliance Risk Management Specialist to join our team. This role will focus on supporting the Head of Corporate...

Job SummaryWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at Bank of China (Hong Kong) Limited. The ideal candidate will have a strong background in compliance risk management, anti-money laundering, and transaction monitoring.Key ResponsibilitiesConduct Customer Due Diligence (CDD)/KYC Procedures: Conduct thorough...

Operational Risk Management SpecialistDBS Bank (Hong Kong) Limited is seeking an experienced Operational Risk Management Specialist to join our team. As a leader in treasury operations, DBS extends a broad range of capabilities in foreign exchange and derivatives, money market and securities trading, to corporations and financial institutions.Global...

DBS Bank (Hong Kong) Limited is seeking an experienced Operational Risk Management Specialist to join our team. We offer a competitive salary of HKD 1,200,000 - 2,000,000 per annum and a dynamic environment that supports your development and recognises your achievements.In this role, you will be responsible for managing operational risk within our Commercial...

Job Description:Key Responsibilities:Act as the first line of defense in reviewing and advising on control matters, conducting transaction monitoring, and business reviews to ensure adherence to internal and external requirements.Identify potential compliance and operational risks, prepare management reports, and provide recommendations for mitigation.Assess...

Company OverviewSia Partners is a leading consulting firm that delivers risk and regulatory compliance solutions to clients in the financial services industry.About This RoleWe are seeking a highly experienced Senior Risk Compliance Specialist to join our team in Hong Kong. The ideal candidate will have a strong background in risk and regulatory compliance,...

Global Executive Consultants Ltd. is a renowned consulting firm seeking an exceptional individual to fill the position of Operational Risk Management Specialist. Based in China, our client is a leading bank looking for a high-caliber professional with expertise in operational risk management.Job SummaryThis role involves providing strategic guidance on...

About the RoleWe are seeking a skilled Business Analyst/PM, Risk to support our team and business unit for operational risk.The successful candidate will partner with a global and leading insurance firm to manage project timelines, collect functional requirements between risk and internal teams, and improve the implementation and governance of the...

Job Title: Regulatory Compliance SpecialistWe are seeking a highly skilled and experienced Regulatory Compliance Specialist to join our team at BOCHK Asset Management Ltd. The ideal candidate will have a strong background in finance, risk management, and law, with excellent communication and analytical skills.About the RoleThis is a full-time contract...

About the RoleWe are seeking a highly skilled Compliance Risk Control Specialist to join our team at Société Générale Assurances.Job DescriptionThe successful candidate will be responsible for managing end-to-end thematic/cyclical/desk review activities, including scoping, testing, issue clearance, and reporting. They will also ensure timely tracking of...

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...

Job Title: Senior Compliance Risk ManagerAbout the Role:We are seeking an experienced Senior Compliance Risk Manager to lead and manage regional legal, compliance, and risk projects from initiation to completion. The successful candidate will ensure timelines, budgets, and quality standards are met.Key Responsibilities:Project Leadership: Lead regional...

Job SummaryWe are seeking a highly experienced Compliance Risk Manager to join our team at AIA International Limited. This role will be responsible for managing compliance risk in insurance operations, ensuring that all relevant regulatory developments are properly identified and addressed.Key Responsibilities:Develop and implement effective compliance...