Compliance and Risk Management Expert

Citibank (Switzerland) AG is committed to supporting the growth and development of its employees. As a AML Compliance Risk Management Expert, you will have the opportunity to expand your skills and make a difference in the field of Anti-Money Laundering (AML). The position is responsible for performing risk and compliance reviews in coordination with the...

Job Summary:We are seeking a seasoned Compliance Risk Manager to enhance compliance initiatives at both regional and local levels for our client, a leading global insurance company.Key Responsibilities:Develop and implement comprehensive compliance policies and procedures to ensure adherence to regulatory requirements.Support the execution of annual...

We are seeking a highly experienced Governance, Risk, and Regulatory Expert to join our team. In this role, you will be responsible for highlighting significant matters for the attention of senior management and senior risk committees, and actively participating in key committees through standing membership/attendance.Your key responsibilities will...

Larson Maddox is seeking a seasoned Compliance Director to spearhead risk management initiatives. As a key member of our team, you will oversee compliance matters related to commercial banking operations, structured products, and corporate finance activities within our Hong Kong office.Key Responsibilities:Compliance Oversight: Provide strategic guidance on...

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...

About CitiCiti is a leading global bank with a rich history of innovation and customer service excellence. We have a unique position in the market, combining a vast global network with on-the-ground expertise to connect the dots, anticipate change, and empathize with the needs of our clients and customers.At Citi, we're committed to shaping the future of...

About Us: Hong Kong Exchanges and Clearing Limited (HKEX) is a purpose-driven company that connects, promotes, and progresses its markets and the communities they support for the prosperity of all. As a leading global exchange group, we are committed to delivering excellence in our products and services, fostering growth, and driving innovation.Job Summary:...

China Construction Bank (Asia) Corporation Limited is looking for a skilled Compliance Expert to join our team as an Internal Audit Professional. In this role, you will be responsible for participating in internal audits, analyzing business systems and internal controls, and identifying potential risks.The ideal candidate will have a strong understanding of...

Omni Group Asia Ltd.We are seeking a seasoned professional to assume the role of Senior Compliance Manager, overseeing regulatory affairs in key markets. The ideal candidate will possess in-depth knowledge of compliance requirements in China, India, and Malaysia, with experience in managing M&A due diligence for transactions.About the RoleThis is a...

The Profile Group (HK) Ltd, a leading Wilson Company, is seeking a highly skilled Senior Risk Management Expert to join our team. This pivotal role will be responsible for overseeing the market risk management function, ensuring compliance with regulatory requirements and maintaining an optimal risk profile.About the Role:Lead the development and...

Job Description:The Bank of China (Hong Kong) Limited is seeking a Risk and Compliance Manager to join its team. As an AML/CFT expert, you will play a key role in ensuring the bank's compliance with relevant government regulations and internal guidelines.Key Responsibilities:Review customer profiles, CDD, KYC documents, and customer statistic data for...

We are seeking a seasoned Senior Risk & Regulatory Compliance consultant to join our team in Hong Kong. As part of our Financial Services work stream, you will participate in projects with leading banks and institutions, conducting regulatory compliance reviews, internal control assessments, and providing risk management advisory services.With a strong...

Job Description:The successful candidate will play a critical role in evaluating credit risk and ensuring compliance with regulatory requirements. They will perform thorough analyses of credit applications, leveraging their expertise in financial modeling and data analysis. In addition to their analytical skills, the ideal candidate will possess excellent...

Job DescriptionAt Bank Of China (Hong Kong) Limited, we are seeking a highly skilled Compliance Risk Manager - AML/CFT Professional to join our team. As an AML/CFT expert, you will play a critical role in implementing and conducting Know Your Customer (KYC) due diligence processes for onboarding customers.Develop and execute comprehensive KYC policies and...

Northern Trust is a global leader in financial services, dedicated to providing expert guidance and innovative solutions to individuals, families, and institutions. With over 130 years of experience, we serve the world's most sophisticated clients using cutting-edge technology and exceptional service.Job Description:The Senior Compliance Analyst will be...

About the RoleThe Vice President, Compliance 2nd Level Control, Asia Pacific will be responsible for managing compliance risks in the region. The role involves developing and implementing a risk-based control plan, supervising and delivering compliance reviews, and ensuring timely tracking and resolution of identified issues.Key ResponsibilitiesRisk...

We are seeking a seasoned Healthcare Compliance Expert to join our team in Asia Pacific. As a key member of the Health Care Compliance (HCC) Global Transparency Reporting (GTR) team, you will work closely with the Regional GTR leadership to develop and execute a dynamic, risk-based external reporting strategy.The successful candidate will be responsible for...

Company Overview:Hong Kong Exchanges and Clearing Limited (HKEX) is a leading exchange group that connects people, markets, and resources. We aim to provide a fair, transparent, and efficient platform for trading, clearing, and settlement of various financial instruments.Job Description:The Head of Monitoring & Corporate Functions Compliance will play a...

Job SummaryThe successful candidate will be responsible for developing and enhancing in-house systems for position capture and risk management, as well as collaborating with the compliance team to establish risk management policies and frameworks.

About Ashford Benjamin LtdWe are partnering with a reputable bank to fill the role of Compliance Specialist for Risk Management.Key Responsibilities:Oversee and manage the customer due diligence process, ensuring adherence to regulatory standards and internal policies.Conduct thorough reviews of customer profiles, due diligence documents, and risk data...