and sourcing Asian fashion and beauty products and brands every season. With our experience in eCommerce business development... company Assist management to conduct compliance audit to ensure that our daily operations comply with internal rules...
companion that connects customers and business partners through our best-in-class products and services. Our Mission Making... changes and system enhancement opportunities. Prepare regular MIs (e.g., HKMA reports, Monthly Risk Management Compliance...
opportunities. Prepare regular MIs (e.g., HKMA reports, Monthly Risk Management Compliance Reports, Bi-monthly Meeting Papers..., including the First Line of Defence (FLOD), to implement risk management and compliance procedures related to external fraud...
opportunities. Prepare regular MIs (e.g., HKMA reports, Monthly Risk Management Compliance Reports, Bi-monthly Meeting Papers..., including the First Line of Defence (FLOD), to implement risk management and compliance procedures related to external fraud...
, and procedures Conduct research on global compliance and legal requirement to ensure our business meets designated countries’ local... to conduct compliance audit to ensure that our daily operations comply with internal rules, regulations, policies, decisions...
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding... and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business...
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding... and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business...
Responsibilities: Handle compliance work in relation to securities brokerage, ECM and DCM business; Handle Chinese...
business. This is a fantastic opportunity for a high-caliber business development professional to join their dynamic compliance... regulatory requirements and ongoing monitoring. Offer advisory support on business projects and new compliance initiatives...
requirements. Provide general business compliance advisory to support various departments. Manage other compliance tasks and ad... hoc matters as assigned by the Compliance Department. Requirements: Bachelor’s degree in Business Administration...
compliance matters in relations to the operations of the Pension business Devise and implement effective compliance programs...Roles and Responsibilities: Develop, implement, and maintain compliance policies and procedures Monitor the...
. Scope and Purpose Providing regulatory and compliance advice to business units ensuring compliance... business activities. Required Experience Minimum 7 years of Regulatory Compliance advisory experience either in banks...
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding... and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business...
, Law, Business Administration, or a related discipline. At least 5 years of relevant compliance experience in MPF/Pension...Our client is a leading insurer in Hong Kong. Seeking an experience compliance professional to join their Pension...
as Alternate MLRO of the Bank Lead a team to develop & implement an effective AML / CFT compliance frameworks across the Bank..., Business, Risk Management, Accounting or related disciplines Relevant qualification in CAMS, Associate AML Professional (AAMLP...
, including global locations support business growth by working with all teams within the company to help them achieve their goals.... This team works closely with compliance and legal teams to interpret global requirements for applying for licensing...
.com To apply: https://careers.pageuppeople.com/798/cw/en/job/498813/senior-segment-manager-business-banking=11232 Data collected..., AI and digital marketing trends & technology and harness big data to identify business opportunities Support digital proposition...
://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/498721/senior-business-strategy-manager-digital... and Wealth Management Department Job Functions: Business Development, Project Management, FinTech Job Responsibilities...
Monitoring performance of business strategies and making necessary adjustments Ensuring compliance with industry regulations... and standards Preparing detailed reports and presenting findings to senior management Identifying opportunities for business...
.com To apply: https://careers.pageuppeople.com/798/cw/en/job/498890/senior-business-strategy-managergm=11232 Data collected... Job Functions: Dealing & Trading Responsibilities: Assist in developing and implementing business strategy and action plans...