Risk Management and Compliance Specialist

Job DescriptionWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at ConnectedGroup. As AVP, Regulatory Compliance Officer, you will play a key role in ensuring the Bank's compliance with relevant laws and regulations.Key Responsibilities:Develop and implement effective compliance monitoring activities pursuant to the...

We are seeking a highly skilled Compliance Risk Specialist to join our team at Protiviti Hong Kong. As a key member of our team, you will play a critical role in reviewing and analyzing Know Your Customer (KYC) documentation to evaluate customers' source of wealth as a case preparer.ResponsibilitiesEvaluate the adequacy of identified sources of wealth and...

Sales Specialist Wanted: Drive New Business Growth for LexisNexis Risk Solutions!We're seeking a highly motivated and experienced Sales Specialist to join our team and contribute to our mission of delivering innovative solutions that help businesses mitigate and manage risk.This role involves working closely with our Cross Market Sales team to develop and...

At QHire Ltd, we are seeking an experienced Compliance Risk Management Specialist to join our team.Key ResponsibilitiesConduct thorough customer investigations and implement anti-money laundering (AML) and counter-terrorist financing (CTF) procedures, ensuring accurate data inquiries.Review compliance documentation submitted by clients, perform risk...

As a Client Review Specialist at the Bank of Singapore, you will be responsible for ensuring that all client relationships and their accounts comply with internal policies & procedures, regulatory requirements and industry standards.The role involves conducting thorough reviews of client CDD profiles and transactions, identifying potential risks and...

MRA Search is looking for a Compliance Risk Specialist to join their team. Job SummaryThe Compliance Officer will be responsible for advising the Asset Management business on regulatory compliance, risk identification, mitigation, and all regulatory matters.Key Responsibilities:Ensuring compliance and operational risk controls are well in place and that...

APG Asset Management, a leading global long-term investor managing over 521 billion euros in assets, seeks a Senior Compliance Officer to join their team in Hong Kong SAR.This role is responsible for managing compliance and regulatory requirements. Utilizing analytical skills to assess risks and communicating effectively with stakeholders are key...

At Larson Maddox, we are seeking a Compliance Risk Management Specialist to join our team. This role is responsible for ensuring the bank's operations comply with regulatory requirements and internal policies.Key Responsibilities:Develop and Implement Compliance Policies: Assist in the development of compliance policies and procedures that align with...

Job OverviewWe are seeking a Compliance and Risk Management Professional to join our team at ICBC Asset Management (Global). This role will be responsible for managing and handling general compliance work, including licensing and on-going notification matters.Key ResponsibilitiesIndependently manage and handle general compliance work, including but not...

Job SummaryWe are seeking a highly skilled Risk and Compliance Manager to join our team at Harvest Personnel Agency.The ideal candidate will have a strong background in risk management, compliance, and auditing, with a proven track record of ensuring regulatory compliance and identifying potential risks.Ensure Regulatory Compliance and Identify Potential...

About the Role:We are seeking an experienced Compliance and Risk Management Specialist to join our team at SharkNinja. This role involves developing and implementing comprehensive compliance programs to ensure adherence to regulatory requirements and industry standards.**Responsibilities:Design and execute audit plans to assess risks within our supply...

We are seeking a Risk and Compliance Specialist to join our team at DBS Bank. As a Risk and Compliance Specialist, you will play a critical role in ensuring the bank's interests are protected and its reputation is upheld. Your responsibilities will include overseeing the Transaction Surveillance Unit, Investigations, Card Authorization & Fraud Detection, and...

About BOC InternationalAs a leading investment bank in China and Hong Kong, our group is now seeking a highly motivated and creative professional to support our business.Job SummaryWe are looking for an exceptional Risk Management and Compliance Specialist to join our Equity Sales and Derivatives team. The successful candidate will be responsible for...

Job Overview:HARVEST PERSONNEL AGENCY seeks an experienced Risk Management Professional to join our team as a Legal and Compliance specialist. The role will focus on managing risks associated with financial crimes, ensuring the company remains compliant with relevant regulations.Key Responsibilities:Manage risk related to Anti-Money Laundering (AML),...

Job SummaryWe are seeking a highly skilled and experienced Risk Management Specialist to join our team in Hong Kong. As a Risk Management Specialist, you will be responsible for leading day-to-day support of the compliance programs for various licensed entities in Hong Kong.Your primary focus will be on providing technical expertise on complex regulatory...

About ICBC Asset Management (Global)We are a leading asset management company with a strong commitment to risk management and compliance. Our team works closely together to identify and mitigate potential risks, ensuring the integrity of our operations.

Compliance Risk Management PositionAshford Benjamin is a reputable recruitment agency dedicated to providing top talent to our clients. We are currently seeking a skilled Compliance Risk Manager to join our team.In this role, you will be responsible for providing regulatory compliance advisory services to APAC businesses, with a focus on identifying and...

Job DescriptionWe are seeking a highly skilled Control Risk Manager - Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited.Key Responsibilities:Design and prepare various routine monitoring and compliance reports for Global Markets operational risks, ensuring timely submission and accurate data analysis.Conduct independent assessments...

About the RoleWe are looking for a skilled Compliance Risk Manager to join our team at China CITIC Bank International Limited. As a Compliance Risk Manager, you will be responsible for managing and mitigating financial crimes risks associated with customer transactions.Key Responsibilities:Support the development and implementation of AML/CTF policies and...

Job DescriptionWe are seeking a skilled professional to join our client's Risk Management Department as an Enterprise Risk Management Specialist. This role is essential for enhancing the bank's risk governance framework and ensuring compliance with regulatory standards while managing a comprehensive approach to enterprise risk.Key Responsibilities:Lead...