Risk and Compliance Officer

Job SummaryWe are seeking a highly motivated and organized individual to fill the position of Risk and Compliance Officer. As a key member of our operations team, you will play a critical role in ensuring the organization's compliance with regulatory requirements and internal policies.Key Responsibilities:Support the execution of risk-related assessments and...

The Compliance Officer role at Schultecruise is a vital part of our commitment to integrity and risk management. As a key member of the compliance team, you will play a crucial role in ensuring that our organization complies with all regulatory requirements relating to Know Your Customer (KYC) and sanctions compliance.This position involves implementing,...

Requirements and QualificationsUniversity graduate with a related discipline in Risk Management, Actuarial, Finance or LawPostgraduate study on a relevant discipline (advantage)Minimum five years of experience working in risk management, compliance or internal audit at a sizable corporation or in the risk area of a global consultancyThe ideal candidate will...

Join Our Team:Infini Capital is seeking a Risk and Compliance Officer to join our team. The successful candidate will be responsible for maintaining accurate records and documentation relating to corporate and compliance activities, including PA trading and conflicts.You will assist in the preparation of gap analysis and reports to senior management and...

Risk Management ProfessionalWe are seeking a mid-senior level Risk Management Professional to join our client's Risk Management Department as a Vice President of Risk Control and Compliance. The successful candidate will be responsible for leading initiatives to enhance the bank's risk governance framework and ensuring compliance with regulatory...

About the TeamCSC's Risk & Compliance team is dedicated to ensuring that our business operations are conducted in accordance with relevant laws and regulations. We are looking for a skilled Compliance Specialist to join our team in Hong Kong.In this role, you will work closely with our colleagues in Hong Kong, Singapore, China, Australia, and India to ensure...

Job DescriptionWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at ConnectedGroup. As AVP, Regulatory Compliance Officer, you will play a key role in ensuring the Bank's compliance with relevant laws and regulations.Key Responsibilities:Develop and implement effective compliance monitoring activities pursuant to the...

The Compliance Officer at DBS Bank plays a critical role in ensuring the bank's compliance with regulatory requirements. You will work closely with various stakeholders to develop and implement effective compliance programs.Key ResponsibilitiesDevelop and implement compliance programs that align with regulatory requirements.Conduct risk assessments and...

About the RoleWe are looking for a Senior Manager/Manager to join our team as a Compliance Officer - Operational Risk. In this role, you will be responsible for developing and implementing a comprehensive operational risk management framework, including third-party risk management. You will assess existing controls and provide recommendations for improvement...

Our client, a leading crypto exchange firm, is seeking a Chief Compliance Officer to join their team. As a key member of the leadership team, you will be responsible for developing and implementing compliance strategies to mitigate risks.Key Responsibilities:Develop and implement compliance policies and procedures.Collaborate with stakeholders to identify...

Compliance Officer - KYC and Sanctions ComplianceHong Kong, Hong Kong | Posted on 06/02/2025Job DescriptionWorking with Bernhard Schulte Shipmanagement (BSM) means partnering with one of the world's leading third-party ship managers.As a multinational, family-owned business, we celebrate a culture of togetherness. Caring for and learning from each other is...

iCapital OverviewiCapital is a pioneering financial technology company that has revolutionized the way alternative investments are evaluated and recommended. Our cutting-edge platform provides a comprehensive solution for advisors, wealth management firms, asset managers, and banks to access a vast array of public and private market strategies.We're proud of...

Job Summary:This role involves managing client onboarding processes, conducting due diligence, and ensuring compliance with regulatory requirements. If you have a strong background in risk and compliance and enjoy working in a fast-paced environment, this could be the perfect opportunity for you.Key Responsibilities:Prioritize and manage client onboarding...

Job Description:We are seeking a highly skilled Compliance Risk Manager to join our team at Links International. The successful candidate will be responsible for supporting the implementation and continuous improvement of our compliance program, with a focus on SFC, TCSP (Trust), and Virtual Asset-related compliance.About the Role:The Compliance Risk Manager...

About the Job:We are seeking a Compliance and Risk Manager to join our team at Infini Capital. This is a unique opportunity to utilize your expertise in corporate governance, compliance, and risk management to drive business growth and minimize potential risks.Your primary responsibilities will include conducting thorough legal research, analyzing complex...

Job DescriptionWe are seeking a highly skilled Compliance Risk Specialist to join our team. As a key member of the compliance function, you will be responsible for performing compliance reviews and conducting risk-based compliance monitoring.ResponsibilitiesPerform comprehensive compliance reviews to ensure adherence to regulatory requirements.Identify 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...

Hong Kong Airlines Ltd is seeking a Quality and Compliance Officer to join our professional team.About the RoleThis role involves ensuring compliance with industry standards and regulations through the development and implementation of quality and compliance processes.Key ResponsibilitiesEnsuring compliance with AOC regulations.Developing and implementing...

Job DescriptionThe Compliance Manager will play a pivotal role in ensuring the Bank's adherence to regulatory requirements and internal policies. This individual will be responsible for collecting and analyzing data to monitor daily compliance, designing and preparing reports on market risk internal control, and conducting real-time risk monitoring across...

Job SummaryWe are seeking a highly skilled Risk and Compliance Manager to join our team at Harvest Personnel Agency.The ideal candidate will have a strong background in risk management, compliance, and auditing, with a proven track record of ensuring regulatory compliance and identifying potential risks.Ensure Regulatory Compliance and Identify Potential...