Customer Risk and Compliance Specialist

About Ashford Benjamin LtdWe are partnering with a reputable bank to fill the role of Compliance Specialist for Risk Management.Key Responsibilities:Oversee and manage the customer due diligence process, ensuring adherence to regulatory standards and internal policies.Conduct thorough reviews of customer profiles, due diligence documents, and risk data...

**Job Description for Risk Management Specialist - Governance and Compliance at Bank Of China (Hong Kong) Limited**Overview:We are seeking a highly skilled Risk Management Specialist to join our team in Hong Kong. As a key member of our Governance and Compliance department, you will play a crucial role in ensuring the bank's operational risks are effectively...

Company OverviewDBS Bank (Hong Kong) Limited is a leading financial institution committed to upholding the highest standards of integrity and compliance. Our Group Legal, Compliance & Secretariat team plays a vital role in ensuring that our business activities are conducted in a manner that protects our reputation, capital, and regulatory standing.Job...

About Bank Of China (Hong Kong) LimitedAt Bank of China (Hong Kong) Limited, we are committed to delivering exceptional service and building long-term relationships with our customers.Job DescriptionResponsibilitiesWe are seeking a highly skilled Risk Management Specialist to join our team. As a key member of our compliance function, you will play a crucial...

Citibank (Switzerland) AG is seeking a highly skilled Compliance Specialist - AML to join our team. The successful candidate will have a strong understanding of AML regulations and experience in conducting risk and compliance reviews. The position involves working closely with the broader AML team to identify and mitigate potential risks to Citi.The ideal...

About DBS Bank (Hong Kong) LimitedWe are a leading financial institution in Asia, providing a full range of commercial banking products and services to corporate customers.Job Description:Business Function:As a Corporate Banking Compliance Specialist at DBS Bank (Hong Kong) Limited, you will be responsible for conducting customer due diligence (CDD) to...

Job OverviewDah Sing Financial Group is seeking a highly skilled IT Risk Governance Specialist to join our team. As an IT Risk Governance Specialist, you will play a critical role in maintaining and exercising oversight functions on key controls and enhancement initiatives, ensuring proper governance and control are in place and in line with the control...

The Edge Partnership - The Edge in Asia is seeking a highly skilled Risk Governance Specialist to join their established team based in Hong Kong. This role involves managing risks associated with electronic trading platforms and ensuring compliance with internal policies.Key Responsibilities:Risk Identification and Management: Identify, manage, and mitigate...

Company Overview: Hong Kong Exchanges and Clearing Limited (HKEX) is a world-class exchange group that provides exceptional services to our stakeholders. We connect, promote, and progress our markets and the communities they support for the prosperity of all.About the Role: As a Risk Governance Specialist in our Enterprise Risk Management (ERM) Team, you...

**Job Summary:**We are seeking a highly skilled Risk Management Specialist to join our team at Bank of China (Hong Kong) Limited. This role is responsible for assisting the team in preparing and reviewing risk management policies, anti-money laundering policies, compliance policies, procedures, and work guidelines.The ideal candidate will have a strong...

Societe Generale is a leading international banking group with a strong presence in Europe and Asia. We are committed to providing high-quality financial services to our clients while maintaining the highest standards of corporate governance and risk management.Job DescriptionThe Vice President, Compliance 2nd Level Control, Asia Pacific will be responsible...

Job DescriptionThe Security and Privacy Policy Specialist will play a critical role in developing and maintaining FAQ resources and other customer-facing documents related to security compliance and privacy. This individual will also lead independent assessments with reference to industry standards and supervisory guidelines for Southeast Asia, e.g.,...

Company Overview:Hong Kong Exchanges and Clearing Limited (HKEX) is a leading exchange group in the Asia-Pacific region. Our mission is to provide a world-class trading, clearing, and risk management infrastructure for the benefit of our customers and the broader financial markets.We are committed to delivering exceptional services, fostering a culture of...

Job SummaryWe are seeking a Compliance Control Specialist to join our team in Asia Pacific. The successful candidate will be responsible for ensuring compliance with regulatory requirements through the development and implementation of effective compliance controls.Key ResponsibilitiesDevelop and implement compliance controls to ensure adherence to...

Job Summary:We are looking for a highly experienced Compliance Specialist CSR to join our team at ConnectedGroup. This role offers an exciting opportunity to make a meaningful impact on our supply chain operations and drive positive change within our organization.About the Role:Lead social compliance initiatives to ensure our supply chain operations align...

Security and Privacy Compliance Senior Specialist (SEA) - Hong Kong SAR Be among the first 25 applicants Direct message the job poster from Alibaba Cloud Responsibilities Act as the primary contact for enterprise customer inquiries related to security compliance and privacy, providing accurate and timely responses. Assist in handling audit requests from...

Aptitude Asia is seeking a seasoned Cybersecurity Risk Governance Specialist to oversee the implementation and compliance with Group-wide standards and regulatory requirements.The ideal candidate will possess in-depth knowledge in Information Security, with experience in IS, IT Risk, Assurance, Internal Control. Familiarity with regulatory environment and...

Job SummaryThe Accounting and Financial Reporting Council (AFRC) is seeking an Oversight and Compliance Specialist to support the Policy, Registration and Oversight Department.In this role, you will assist in the collection of application fees, maintain the document management system and database of the Policy, Registration and Oversight Department, and...

About CitiCiti is a leading global financial services company with a rich history spanning over 200 years. With a presence in 100 countries, we provide a wide range of financial products and services to institutional clients, governments, corporate clients, and retail banking customers.Our Commitment to ComplianceWe take compliance very seriously at Citi....

At Macrowaters Asia Fund Management Limited, we are looking for a Risk Management Specialist to join our team. This role involves implementing a low-risk, low-volatility strategy to manage investments and mitigate potential losses.The successful candidate will have a degree or diploma in business, economics, marketing, finance, or liberal arts, with a...