Engineer - Risk Mitigation and Compliance

Senior Manager/Manager - Regulatory ComplianceWe are seeking an experienced Senior Manager/Manager to join our Regulatory Compliance Department at HKMC Annuity Limited. As a key member of our team, you will play a critical role in ensuring the company's compliance with regulatory requirements, developing and maintaining compliance policies and procedures,...

Job Description:The Compliance Risk Manager Asia Pacific will be responsible for managing compliance risk in the Asia Pacific region. This includes developing and implementing a compliance risk management framework, conducting risk assessments, and providing recommendations to senior management on compliance risk mitigation strategies.Key...

Key ResponsibilitiesIn this role, you will be responsible for conducting research and analysis to support client onboarding and risk management. This includes gathering information on clients and third parties, analyzing data to identify potential risks, and providing recommendations to mitigate those risks.ResponsibilitiesConduct research using various...

About the RoleWe are seeking a highly skilled AML Compliance Officer to join our Financial Crime Compliance team. As an AML Compliance Officer, you will be responsible for ensuring that all financial transactions and activities comply with relevant laws and regulations. You will work closely with the team to identify and mitigate potential risks associated...

iCapital is expanding its presence in the APAC region and seeks a highly skilled Compliance Officer to join its team. This individual will play a pivotal role in ensuring the company's compliance with regulatory requirements and will contribute to the development of a comprehensive compliance strategy.This dynamic and challenging role offers a unique...

Job Description:The Compliance Director will be responsible for overseeing compliance with applicable regulations for life and non-life insurance. This includes advising and reporting to the entity's management and CEO/GM on compliance matters and associated risks, providing support and guidance to various Business Units on compliance-related issues, and...

We are looking for a highly experienced Compliance Risk Manager to join our team at Ashford Benjamin. This role involves working closely with senior stakeholders to identify and mitigate financial crime risks, ensuring the integrity of our operations.Main responsibilities include:Designing and implementing robust risk management frameworksConducting thorough...

**Why Join Us:**At Bond West Consultants, we value our employees and provide them with opportunities to grow and develop their skills and expertise. We offer a collaborative and dynamic work environment that encourages innovation and creativity.In this role, you will have the opportunity to work with a talented team of consultants who are passionate about...

Job Summary">We are seeking a highly skilled Risk and Compliance Analyst to join our Risk department. The successful candidate will have experience in financial crime compliance and will be responsible for investigating suspicious transactions, conducting reviews, and providing recommendations for improvement.">About the Position">This role requires a strong...

Tachyon Talent Solutions Limited is a leading provider of specialized talent solutions. We are currently seeking a skilled Risk and Compliance Expert to join our team.Job DescriptionThe successful candidate will be responsible for reviewing daily and monthly alerts related to post-transaction monitoring and trade surveillance. They will investigate...

Job Overview:This is an exciting opportunity for a Compliance Risk Manager Asia Pacific to join our team and contribute to the success of our organization. As a Compliance Risk Manager, you will play a critical role in managing compliance risk in the Asia Pacific region and ensuring that our business operations are compliant with relevant laws and...

Job Overview:CICC is seeking a highly skilled and experienced Senior Compliance Risk Management Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that our business operations are conducted in accordance with all relevant laws, regulations, and internal policies.About the Role:The successful...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Bohan Group. The successful candidate will have experience in managing regulatory compliance, ensuring adherence to rules and regulations.As a Compliance Manager, you will be responsible for overseeing AML/KYC processes, providing regulatory compliance advisory, conducting...

Company Overview:Hong Kong Exchanges and Clearing Limited (HKEX) is Asia's most dynamic and vibrant capital markets. We're a purpose-driven company, committed to the long-term development of our business and our markets. Our purpose is 'To Connect, Promote and Progress our Markets and the Communities they support for the prosperity of all.'Job Summary:The...

Citi is a leading global bank that offers a wide range of financial services to individuals, corporations, and governments. As part of our commitment to excellence, we are seeking a highly skilled AML Compliance Risk Management Analyst to join our team in Hong Kong.This role is an exciting opportunity for a motivated and detail-oriented professional to work...

At Meliora, a leading multinational corporation with a significant presence in Hong Kong, we are seeking an Executive Director of Technical Risk Management to spearhead our technical risk management efforts.Key Responsibilities:Develop and implement a comprehensive technical risk management framework that aligns with industry standards and regulatory...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial institution in Hong Kong offering banking, insurance, and financial services through its extensive network. Our core values are caring, teamwork, and progressiveness. We embrace individual uniqueness and foster an environment where everyone can grow and thrive.Main...

Job Description:We are seeking an experienced Compliance Manager to join our team at ConnectedGroup. As a Compliance Manager, you will be responsible for developing and implementing compliance policies and procedures to ensure alignment with industry regulations.About Us:At ConnectedGroup, we strive to maintain a culture of excellence, integrity, and...

About the RoleWe are seeking a highly skilled Compliance Expert to join our team in AIA International Limited. The ideal candidate will have extensive experience in compliance and risk management, with a strong understanding of regulatory requirements and industry best practices.As a key member of our Pension Compliance team, you will be responsible for...

Assist Group COO and Group Head of ITD in maintaining/exercising oversight functions on key risks, controls and enhancement initiatives, to ensure proper governance and control are in place and in line with the control strategy and objectives set out by the ITD; Play an active role in identifying compliance and internal control issues within the ITD; Conduct...