Risk Compliance Specialist

Sales Specialist Wanted: Drive New Business Growth for LexisNexis Risk Solutions!We're seeking a highly motivated and experienced Sales Specialist to join our team and contribute to our mission of delivering innovative solutions that help businesses mitigate and manage risk.This role involves working closely with our Cross Market Sales team to develop and...

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 highly skilled Compliance Risk Management Specialist to join their team.**Job Summary:**The successful candidate will be responsible for advising the Asset Management business on regulatory compliance, risk identification, mitigation, and all regulatory matters. This includes ensuring compliance and operational risk controls are...

We are seeking a Risk and Compliance Specialist to join our team at DBS Bank. As a Risk and Compliance Specialist, you will play a critical role in ensuring the bank's interests are protected and its reputation is upheld. Your responsibilities will include overseeing the Transaction Surveillance Unit, Investigations, Card Authorization & Fraud Detection, and...

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...

Job DescriptionWe are seeking a highly skilled and experienced professional to join our team as a Vice President, Compliance 2nd Level Control, Asia Pacific. This role will be responsible for managing the 2nd line of defense in our internal control framework, ensuring compliance risks are identified and managed in a timely manner.The successful candidate...

Responsibilities and RequirementsThis role involves managing audit findings remediation to mitigate risks, coordinating external assessment requests related to industry standards and regulatory requirements, acting as the primary responsible party to drive and ensure policy compliance, performing and managing regular information security and control...

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...

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...

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...

**Job Description**As a key member of our Compliance team, you will play a critical role in ensuring the Bank of China (Hong Kong) Limited maintains the highest standards of regulatory compliance.**Responsibilities**We are seeking a seasoned professional to assist in formulating an annual compliance review plan, leveraging risk assessment results to identify...

As a Risk Oversight Specialist at Hyphen Connect, you will play a crucial role in ensuring the company's risk management capabilities are robust and effective. You will work closely with the trading, product, and technology departments to identify and mitigate potential risks.About the Role:The Risk Oversight Specialist will lead the trading risk control...

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...

Job Overview:Director of Compliance and RiskWe are seeking an experienced professional to lead our compliance and risk management efforts, developing and implementing strategies to ensure our operations align with industry regulations and business objectives.Main Responsibilities:Design and implement a robust risk management framework to identify and...

About the Role:We are seeking a highly skilled Compliance and Risk Manager to join our team at FortisHill Consulting. As a Compliance and Risk Manager, you will be responsible for ensuring that our IT systems and processes are compliant with regulatory requirements, identifying and mitigating IT risks, and developing and implementing effective risk...

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:...

Job Description:We are seeking a seasoned Compliance Specialist to lead our team in ensuring the highest standards of compliance across all aspects of our business. As a key member of our organization, you will play a critical role in maintaining our reputation and integrity.Key Responsibilities:Develop and implement comprehensive compliance strategies to...

**Job Summary:**MRA Search seeks a Compliance Specialist to oversee conflict checks, analysis, and AML in our Hong Kong office.Main Responsibilities:Manage daily conflict checks and analysis to ensure accuracy and completeness.Lead ad-hoc projects on Compliance in Hong Kong, identifying potential conflicts of interest and maintaining compliance barriers.Stay...

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...

Job DescriptionMashreq Bank is seeking an AML Specialist to join its Compliance team.The successful candidate will be responsible for maintaining ongoing awareness and knowledge of all applicable domestic and international Anti-Money Laundering (AML) & Sanctions requirements.Key responsibilities include enhancing Compliance controls / processes / systems to...