Risk Management and Compliance Specialist

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...

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...

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 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...

APG Asset Management is seeking a seasoned professional to fill the role of Senior Compliance Officer in their Hong Kong SAR office.In this position, you will be responsible for overseeing compliance and regulatory requirements across various aspects of the business.You will utilize your analytical skills to assess risks, communicate effectively with...

Job DescriptionThe Role:We are seeking a highly skilled Risk Management Specialist to join our team in Asia Pacific. As the Compliance Officer Lead, you will be responsible for managing and implementing compliance risk management strategies across the region.About the Job:Definition of an annual risk-based Compliance control plan for APAC: Develop a robust...

Job DescriptionWe are seeking a highly skilled Risk Compliance Specialist to join our team at TalentQuest HR Limited.Key Responsibilities:Regulatory Oversight: Monitor and assess regulatory developments impacting the financial sector, ensuring compliance with AML/CFT regulations by maintaining up-to-date manuals, policies, procedures, and systems.Customer...

CMB Wing Lung Bank is looking for a Risk Management Specialist to join our team. As a Risk Management Specialist, you will be responsible for managing operational risk and ensuring that all transactions are conducted in compliance with our policies and legislative requirements.About the Role:This position involves obtaining information from customers and...

In this exciting role, you will have the opportunity to work closely with our business partners to implement our risk governance framework and facilitate their understanding and compliance with internal policy and external regulatory requirements. You will also have the chance to contribute to the development of our risk management capabilities and advise on...

Job DescriptionThe Compliance Risk Manager will play a critical role in ensuring the bank's compliance with regulatory requirements and internal policies. This involves developing and implementing effective risk management strategies to mitigate potential risks and ensure the bank's operations are aligned with best practices.Key Responsibilities:Develop and...

We are Projob21 Ltd., a renowned international private bank and asset management group. Our Global Private Bank AML Specialist will be responsible for conducting thorough due diligence, account opening approvals, and ensuring compliance with regulatory requirements.Job DetailsConducting KYC due diligence, account opening approval, AML investigations, and...

About Us:China Construction Bank (Asia) Corporation Limited is a leading financial institution in Asia, committed to providing innovative solutions and exceptional service to our customers. We are seeking a highly skilled Compliance Risk Manager to join our team and contribute to our mission of excellence.Job Summary:The successful candidate will be...

About the Role: Allianz Global Investors is a leading global active asset manager seeking an experienced Compliance Risk Manager to join our team. As a key member of our Investment Compliance team, you will be responsible for managing regulatory risks and ensuring that our investment activities comply with all relevant laws and regulations.The successful...

About Links InternationalWe are a leading global recruitment agency with offices across Asia Pacific.Job Title: IT Compliance ManagerThe IT Compliance Manager will be responsible for developing and implementing IT compliance programs across various business units to ensure regulatory compliance and mitigate risks.Key ResponsibilitiesCompliance Reporting:...

About Standard Chartered">We are an international bank, committed to making a positive difference in the lives of our clients and communities. Our purpose is to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good.As a Risk Management Specialist, you will play a critical role in ensuring the...

Compliance & Operation Risk Manager (FinTech) Our client is a financial technology platform focused on trade financing. We are currently assisting them in their search for a Compliance & Operation Risk Manager to join the team. Position ResponsibilitiesEffectively manages regulatory and operational risk exposures within the company's operations by driving...

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...