Compliance Risk Assurance Specialist

Quality Assurance and Compliance SpecialistWe are seeking a highly skilled Quality Assurance and Compliance Specialist to join our team. In this role, you will assist the QA Manager in determining quality procedures, standards and specifications.Main ResponsibilitiesAssist in reviewing and improving the overall quality of deliverables.Support the QA Manager...

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...

About This RoleWe are seeking a skilled Commercial Quality Specialist to join our team. The ideal candidate will have a strong background in quality assurance and be proficient in SAP, TrackWise, ComplianceWire, and OneVault.As a Commercial Quality Specialist, you will be responsible for providing independent support to the affiliate in areas such as quality...

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...

Risk-Based Assurance Manager Job SummaryWe are seeking a highly experienced Risk-Based Assurance Manager to join our team. The successful candidate will be responsible for ensuring that the Corporation's risk management and assurance processes are aligned and consistent across organisational frameworks.Main ResponsibilitiesLeverage expertise in risk...

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...

Job DescriptionWe are seeking a Corporate Quality Assurance Specialist to join our team. The successful candidate will be responsible for ensuring strategic alignment, operational excellence, and continuous improvement across all Centres of Excellence within the 2LoD framework.Main ResponsibilitiesLeverage expertise in risk management, assurance, and...

About the Role - Reporting and Compliance ProfessionalBOC Group Life Assurance Company Limited is seeking a highly skilled Reporting and Compliance Professional to join their team. The ideal candidate will have extensive experience in financial reporting and regulatory compliance, with a strong understanding of HKFRS 9.Key Responsibilities:Prepare and submit...

About the Risk Management GroupIn our independent and centralised function, you will be responsible for objective review and challenge, oversight, monitoring and reporting in relation to Macquarie's material risks. Our divisions include Compliance, Credit, Financial Crime Risk, Internal Audit, Market Risk, Operational Risk, Prudential Risk, and Risk...

Safeguarding Financial IntegrityHSBC is committed to maintaining the highest standards of financial integrity and is seeking a highly skilled professional to join its global team as a Controller of Risk and Compliance – Global Insurance Finance. This role plays a critical part in ensuring the accuracy and reliability of our financial reporting and...

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 Overview: GP Batteries seeks a talented Product Quality Assurance Specialist to join our team. In this role, you will be responsible for developing and maintaining quality assurance programs and certification schemes.About the Role: As a Product Quality Assurance Specialist, you will coordinate product certification schemes among multiple parties,...

A leading international bank seeks an experienced Compliance Risk Management Professional to join their Assurance team.Job Description:About UsConnectedGroup Limited is a reputable financial institution committed to excellence in risk management and compliance.Key Responsibilities:Conduct thorough compliance monitoring activities in accordance with the...

The BOC Group Life Assurance Company Limited is seeking a skilled professional to provide comprehensive support to its risk management teams.This role offers an exciting opportunity to work with various teams, gaining exposure to insurance risk, investment risk, and enterprise risk management. Key responsibilities include providing technical expertise,...

At China Securities (International) Finance Holding Company Limited, we are seeking a highly skilled Senior Risk Management Specialist to join our Investment Banking Department. As a key member of the team, you will be responsible for ensuring the highest quality control and risk management practices in all transactions.Key Responsibilities:Develop and...

Managing Director, Global Head Assurance (Hong Kong, Singapore or UK)Location: Ma On Shan, HKArea of interest: Governance, Risk Management & Compliance This role could be based in Hong Kong, Singapore or UK. When you start the application process you will be presented with a drop down menu showing all countries, please ensure that you only select a country...

Job DescriptionWe are currently seeking a high-calibre professional to join our team as a Global Insurance Risk Steward - Capital and ALM Risk Lead - Risk and Compliance. The successful candidate will be responsible for supporting the Capital and ALM Risk oversight and assurance activity across the insurance entities, with a focus on actuarial topics related...

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...

At Larson Maddox, we are seeking a dedicated Compliance Officer to oversee our general compliance activities. The ideal candidate will have a solid understanding of compliance regulations and be familiar with the code of conduct.Key Responsibilities:Develop, implement, and maintain compliance policies and procedures that align with regulatory...

Job SummaryPCCW is seeking a Senior Manager, Compliance, eMPF to support the Vice President, Compliance & QA, eMPF in developing and maintaining a comprehensive compliance and quality assurance framework for the eMPF project.Responsibilities:Key TasksDevelop and maintain a comprehensive compliance and quality assurance framework for the eMPF project.Serve as...