Compliance Risk Management Specialist

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 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,...

Citi is a global leader in the financial industry, and we are committed to empowering our employees to achieve their full potential. As a Risk Management Specialist - Wealth Product Compliance, you will play a critical role in ensuring that our Wealth products meet the highest standards of compliance and risk management.About the RoleThis is a unique...

Citibank (Switzerland) AG is committed to providing a comprehensive and structured approach to compliance risk management. Our team of experienced professionals works closely with various stakeholders to identify, assess, and mitigate risks associated with our products and services.We are seeking a skilled Compliance Officer - Risk Management Specialist to...

About Pure Hong KongPure Hong Kong is a leading investment banking firm that requires an experienced Compliance Risk Management Specialist to join its team.

At Citi, we are committed to empowering and protecting our organization by providing legal, compliance, investigative, and security services. Our Global Legal Affairs and Compliance (GLAC) team plays a critical role in managing compliance risk, providing legal analysis and advice, protecting our people and businesses, and promoting behavior that aligns with...

About the RoleWe are seeking a seasoned Compliance Specialist to join our team at Ashford Benjamin Ltd. This role is perfect for a professional with expertise in regulatory compliance and trading frameworks.The successful candidate will be responsible for overseeing and implementing regulatory compliance programs, managing general compliance matters,...

Citi's Independent Compliance Risk Management (ICRM) is a crucial control function that ensures compliance with laws and regulations. We are seeking a highly motivated and experienced professional to join our team as Senior Compliance Risk Management Specialist, Equities Asia. This role requires a strong working knowledge of financial institutions and...

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...

We are seeking a highly skilled Risk Management Specialist to join our team at Recruitment Intelligence Consultants Limited. This is an excellent opportunity for someone who wants to take on a challenging role in the field of risk management.

Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team at China Re Asset Management (Hong Kong) Company Limited. As a key member of our compliance department, you will be responsible for ensuring the company's business operations align with local regulatory requirements in Hong Kong.Main Responsibilities:Develop and implement...

Job OverviewWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at China Re Asset Management (Hong Kong) Company Limited.Key ResponsibilitiesCompliance Implementation: Continuously implement our company's compliance-related work in accordance with the requirements of the Hong Kong Securities and Futures Commission (SFC),...

Job Description:About UsQHire Ltd is a leading financial services company that requires a skilled compliance specialist to join our team.Job SummaryWe are seeking an experienced Compliance Associate/AVP who will be responsible for ensuring the company's compliance with regulatory requirements. The successful candidate will have a minimum of 3 years'...

Job Title: Senior Risk Management SpecialistWe are seeking a highly experienced Senior Risk Management Specialist to join our team at TEKsystems Hong Kong.About the RoleThis is a fantastic opportunity for a seasoned professional to lead a risk and compliance transformation project for a leading international insurance company. As a Senior Risk Management...

About the RoleWe are seeking a high caliber professional to join our team as AML Compliance Risk Management Analyst in Hong Kong. As a key member of our Global Legal Affairs and Compliance (GLAC) team, you will play a crucial role in managing compliance risk and providing legal analysis and advice to empower Citi.

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 This RoleWe are seeking a Risk Management Specialist to support the Financial Crime Compliance Team at Robert Walters Hong Kong.Key ResponsibilitiesPerform Transaction Monitoring duties to identify and report suspicious transactions.Undertake client due diligence and sanctions checks to ensure compliance with Anti-Money Laundering Regulations.Determine...

About Carter's Inc.Carter's Inc. is the leading North American apparel retailer for babies and young children, encompassing renowned brands such as Carter's, OshKosh B'gosh, Skip*Hop and Little Planet. Our commitment to providing meaningful work experiences, constant learning opportunities, and a genuine community guided by core values that promote inclusion...

Job DescriptionAt Bank Of China (Hong Kong) Limited, we are seeking a highly skilled and experienced Senior Risk Management Specialist to join our team. This is an exciting opportunity for a seasoned professional to take on a key role in ensuring the effective management of operational risks within our private banking business.Responsibilities

The Pure Hong Kong asset management group is a leading player in the industry.We are currently looking for an experienced compliance professional to join our Regional Compliance team in Hong Kong.This role involves handling all aspects of compliance for our Asia business, including risk-based reviews, compliance program development, and day-to-day advice to...