Compliance and Risk Management Expert

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...

We are Lenovo, a US$57 billion revenue global technology powerhouse. Our goal is to deliver Smarter Technology for All, and we are committed to upholding the highest standards of ethics and compliance.Job DescriptionSupport compliance-related initiatives, including anti-bribery and corruption controls and trade compliance risk assessments.Act as a subject...

Key ResponsibilitiesPrepare compliance updates for stakeholders, including tracking information around incidents, interactions, and regulatory communications.Work closely with the Hong Kong and regional compliance officers to manage regulatory risk in line with the global Compliance framework.Design, implement, and manage processes that support the...

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...

Technology Risk Management ExpertAbout the Opportunity:This exciting opportunity has arisen for a high-calibre IT Audit professional to join our Group Internal Audit team at Senior Manager level, based in Hong Kong.The ideal candidate will have experience in Technology Audit, Technology Risk Management, Info Security, Cyber Security, Technology Control,...

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...

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 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...

Compliance Role OverviewAt ConnectedGroup, we are committed to excellence in compliance initiatives. We seek a seasoned Risk and Compliance Expert to join our team and contribute to our mission of delivering exceptional service to our clients.Key ResponsibilitiesThe Risk and Compliance Expert will be responsible for leading compliance-related projects to...

About the RoleWe are seeking a highly skilled Cybersecurity Expert to join our team in managing technology-related risks. The ideal candidate will have extensive experience in IT security, risk management, and system development.Key ResponsibilitiesIncident Response and Monitoring: Conduct daily information and cyber security monitoring, incident analysis,...

Job OverviewCiti, a leading global bank with a rich history spanning over 200 years, is seeking a highly skilled Compliance Officer to join our Independent Compliance Risk Management Department. As a key member of our team, you will play a critical role in ensuring the compliance risk management framework maintains risk levels within the firm's risk appetite...

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 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...

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...

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...

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...