Risk and Compliance Associate

Role Overview:The Compliance Risk Controller Associate will contribute to the definition of an annual risk-based Compliance control plan for APAC and deliver Compliance reviews as required by the annual control plan. The role ensures Compliance risks are identified and managed in a timely manner and ensures timely tracking, resolution, and closure validation...

Job DescriptionAs a Risk Associate at SAFE Investment, you will play a crucial role in monitoring, measuring, and managing all aspects of risk in our day-to-day activities.Key Responsibilities:Provide expert advice to the investment team to ensure adherence to investment mandate and risk policies.Ensure achievement of all requirements of audit and...

Job DescriptionWe are seeking a seasoned Compliance Officer to join our team at Corporation Service Company. In this role, you will be responsible for managing Anti-Money Laundering (AML) risks associated with client operations.About the RoleThe successful candidate will serve as the designated AML compliance officer, money laundering reporting officer...

Job Title: Compliance Risk ManagerWe are seeking a highly skilled Compliance Risk Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance team, you will be responsible for formulating and updating compliance risk and KYC policies and procedures in line with the latest regulatory requirements and market practices.Key...

Job Title: Risk Management AssociatePathos Consultancy Limited is seeking a highly skilled Risk Management Associate to join our team.Job Summary:We are looking for a detail-oriented and analytical Risk Management Associate to support our Senior Risk Manager in performing risk management and analysis of multi-asset classes on public markets, including...

About the RoleThe Compliance and Risk Management Lead will be responsible for ensuring regulatory compliance within the general insurance business of The Cigna Group.Develop and implement compliance policies and procedures to mitigate risks and ensure adherence to regulatory requirements.Collaborate with cross-functional teams to identify and assess...

As a key member of the SMBC Group, the Compliance Risk Manager will play a vital role in ensuring the bank's compliance risk control framework is adequate and effective.Key Responsibilities:Conduct risk-based compliance monitoring activities to identify potential or actual regulatory risks.Review and assess the bank's compliance risk control framework to...

Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team at Bank of China (Hong Kong) Limited. The successful candidate will be responsible for conducting Customer Due Diligence (CDD) and Know Your Customer (KYC) procedures, as well as improving our transaction monitoring process.The ideal candidate will have a strong...

Job Title: KYC Associate/ComplianceOverviewProjob21 Ltd. is seeking a talented professional to join our team as a KYC Associate/Compliance in the North Asia region.About the RoleThis exciting opportunity will involve performing client due diligence reviews on account opening documents and source of wealth (SOW). The ideal candidate will be accountable for...

Job OverviewSociete Generale Assurances is seeking an experienced Risk and Compliance expert to join our team in the Asia Pacific region. The ideal candidate will have a strong background in risk management, compliance, and internal audit. They will be responsible for executing compliance reviews, identifying risks, and providing recommendations to enhance...

Job OverviewKPMG China's Risk Consulting group is dedicated to helping clients navigate complex strategic and operational challenges. Our team focuses on key risk areas, including strategic, operational, financial, and regulatory compliance.We offer a dynamic and varied professional experience with opportunities for career growth. As a Risk Management...

Job Title: Compliance Risk ManagerSociété Générale Assurances is seeking a highly skilled Compliance Risk Manager to join their team in Hong Kong. The estimated salary for this position is $HKD 800,000 - $1,200,000 per annum.About the RoleThe Compliance Risk Manager will be responsible for providing compliance and regulatory advisory guidance, assisting...

ResponsibilitiesConduct thorough and objective compliance monitoring activities in accordance with the annual Compliance Monitoring Plan.Identify potential or actual regulatory risks and propose recommendations to stakeholders to mitigate these risks.Conduct compliance reviews as per the plan and upon request by the Manager, Local Compliance Officer, or...

Compliance Risk Management OpportunityWe are seeking a highly skilled Compliance Risk Manager to join our team at Recruitment Intelligence Consultants Limited. The successful candidate will be responsible for overseeing the identification, assessment, and management of key compliance risks across the Asia Pacific region.Key Responsibilities:Drive regional...

Business Compliance Specialist at Larson MaddoxLarson Maddox is a top-tier Financial Institution in the APAC Region seeking an experienced Business Compliance Specialist to join its team.OverviewOur company is committed to upholding the highest standards of compliance and risk management. The successful candidate will be responsible for monitoring regulatory...

Job OverviewCiti's Independent Compliance Risk Management (ICRM) is responsible for managing compliance risk and promoting behavior that is consistent with Citi's mission. We're seeking a high-caliber professional to join our team as Director, Equities Independent Compliance Risk Management Asia - Hybrid based in Hong Kong. In this role, you'll be...

Job Title: Compliance Associate SpecialistWe are seeking a highly skilled and experienced Compliance Associate Specialist to join our team at KGI Asia.About the Role:The successful candidate will be responsible for handling regulatory reporting, license applications, and supporting compliance review and monitoring. They will also assist in responding to...

Job Description:About UsQHire Ltd is a leading financial services company that requires a skilled compliance specialist to join our team.Job SummaryWe are seeking an experienced Compliance Associate/AVP who will be responsible for ensuring the company's compliance with regulatory requirements. The successful candidate will have a minimum of 3 years'...

A successful candidate for this Senior Manager, Risk and Compliance role at Hang Seng Bank will be responsible for overseeing the risks and control environment to ensure business promotions and processes are operated with consideration under risk controls and are in compliance with regulatory requirements and group guidelines.Key ResponsibilitiesSupport Card...

Job SummaryTalent Axis seeks a seasoned professional to fill the role of Senior Manager, Business Risk and Management. This position is responsible for managing end-to-end processes and associated risks effectively, aligning with the business strategy and the Bank's standards.