Global Risk and Compliance Specialist

Job DescriptioniFAST Global Hub AI is seeking a highly skilled Legal Executive to join our Global Risk and Compliance Services department. The successful candidate will play a crucial role in supporting the company's mission to provide innovative digital banking and wealth management solutions.You will be responsible for:Providing legal advice to various...

About the RoleWe are seeking a highly skilled and experienced individual to join our team as a Risk Monitoring and Compliance Specialist. In this role, you will be responsible for monitoring and assessing operational risks across various business lines and geographies.As a key member of our risk management team, you will work closely with global compliance...

Job SummaryLUXASIA is seeking a Global Compliance and Risk Manager to join our team. As a key member of our legal department, you will be responsible for managing and mitigating compliance risks across the organisation.Your key responsibilities will include:Developing and implementing compliance programs and proceduresConducting risk assessments and...

iFAST Global Hub AI Mission Statement:At iFAST Global Hub AI, our mission is to empower investors around the world by providing them with innovative solutions to invest globally and profitably. Since 2000, we have been dedicated to this mission and have established ourselves as a leading digital banking and wealth management platform in the region.We are...

Job OverviewBoost Connect is seeking a highly skilled Compliance Risk Specialist to drive regulatory compliance and mitigate legal risk across our organization. In this role, you will be responsible for developing and implementing risk management strategies, ensuring adherence to regulatory requirements, and collaborating with stakeholders to address...

Executive, Global Legal, Risk and Compliance Services (Group Services)Since 2000, iFAST Corporation is a global digital banking and wealth management platform which constantly remind ourselves that our company's mission is to help investors around the world to invest globally and profitably. Our business strategies and solutions for our partners and clients...

Required Skills and QualificationsWe're looking for a highly skilled and experienced professional who has a strong background in financial markets, risk management and compliance. The ideal candidate should have:Strong analytical and problem-solving skills.Excellent communication and interpersonal skills.Ability to work effectively in a team...

Sperton Global AS is committed to delivering excellence in risk management and treasury solutions. We are seeking a highly skilled Risk and Compliance Analyst to join our team.The ideal candidate will have a strong background in risk management and treasury, with experience in operating systems and middleware.The successful candidate will be responsible for...

About the Role:You will play a pivotal part in shaping the compliance landscape of our Global Merchant Network Services Line of Business. Reporting directly to the GMNS Compliance Manager, your role will encompass identifying, assessing, monitoring, and controlling compliance risks.The key areas you will focus on include:Developing and maintaining a...

Executive, Global Legal, Risk and Compliance Services (HK Services)Add expected salary to your profile for insights.Assist in investigating and following up complaints and enquiries relating to online pension platform;Assist in routine liaison with local regulators/ SROs, including but not limited to MPFA, SFC, IA and HKEx.Assist in routine...

Executive, Global Legal, Risk & Compliance Services (UK Services)Since 2000, iFAST Corporation is a global digital banking and wealth management platform which constantly reminds ourselves that our company's mission is to help investors around the world to invest globally and profitably. Our business strategies and solutions for our partners and clients...

About UsThe British American Tobacco Group is a global organisation that aims to create a better tomorrow by building a smokeless world. Our purpose is to achieve this ambition through our corporate compliance programme, which ensures that we operate in accordance with the highest standards of business conduct.We are seeking a skilled Corporate Compliance...

We are seeking an accomplished Associate Director to drive our global compliance strategy, ensuring alignment with business objectives and regulatory requirements.This critical role involves developing, implementing, and maintaining an effective compliance program, encompassing policies, procedures, and infrastructure. The ideal candidate will possess a deep...

HSBC is one of the largest banking and financial services organisations in the world, with operations in over 60 countries and territories.We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.The bank's Second Line of Defense Compliance...

Join Our Team:We are a global financial institution committed to excellence in risk management and compliance. As a Risk Operations Specialist, you will play a key role in ensuring the security and integrity of our operations.Key Responsibilities:Conduct thorough risk analysis and due diligence of merchantsRespond to risk inquiries from banking partners in a...

Risk & Compliance Specialist (English and Mandarin)Bitget Federal Territory of Kuala Lumpur, MalaysiaBitget is one of the world's leading digital assets ecosystems. With over 20 million registered users, Bitget has one of the most comprehensive suites of blockchain products and services available via bitget.com.Our mission is to support the growth of the...

We are looking for a Compliance and Risk Professional to join our team at Standard Chartered Life and Careers. As a key member of our organization, you will play a critical role in ensuring the compliance of our business with regulatory requirements.Job DescriptionThe Compliance and Risk Professional will be responsible for managing business analysis and...

Executive, Global Legal, Risk and Compliance ServicesSince 2000, iFAST Corporation is a global digital banking and wealth management platform which constantly reminds ourselves that our company's mission is to help investors around the world to invest globally and profitably. Our business strategies and solutions for our partners and clients begin with this...

At SCS Global Malaysia, we're committed to delivering top-notch tax compliance solutions that drive business success.About the RoleWe're seeking a highly skilled Tax Associate to join our team. As a Tax Associate, you will be responsible for assisting clients with their tax compliance obligations, preparing corporate and individual tax returns, and resolving...

Job DescriptionAs a Regulatory Compliance Specialist at ShopeePay, you will play a vital role in ensuring our organization remains compliant with regulatory laws and regulations.You will report directly to the Head of Compliance and be responsible for:Conducting thorough compliance risk assessments and identifying areas for improvement.Maintaining open...