Our Client is a well-known Insurance Company in Hong Kong. They are seeking a (senior)product officer to support the..., distribution, compliance, and IT to deliver innovative and competitive wealth solutions. The contract for this role is renewable...
Our Client is a well-known Insurance Company in Hong Kong. They are seeking a (senior)product officer to support the..., distribution, compliance, and IT to deliver innovative and competitive wealth solutions. The contract for this role is renewable...
, strategic planning, and regulatory compliance across all business units. You will report directly to the Chief Financial Officer... and collaborate closely with Legal, Corporate Development, and regional finance teams. YOUR ROLE As Senior Director, Tax, Global...
. YOUR ROLE As Senior Director, Tax, Global, you will play a critical role in ensuring tax compliance, optimizing tax planning... on ensuring financial integrity, strategic planning, and regulatory compliance across all business units. You will report directly...
Job ID:41184 Global Technical Client Care Senior/Lead Specialist Lloyd’s Register Location: - Hong Kong / China... effectively considering various alternatives to arrive at solutions that blend compliance with a keen sense of commercial...
Senior BSA Analyst will review new and existing customer accounts to ensure compliance with BSA and USA Patriot Act...: East West Bank is currently seeking a Senior Bank Secrecy Act (BSA) Analyst for our Customer Risk Management Group. The...
. They are seeking an Admin & HR Senior Officer to join their team. Job Title: Admin & HR Senior Officer Location: Admiralty...About the job HR Senior Clerk About the company: Our client is a leading Japanese trading and investment company...
request by contacting our Personal Data Compliance Officer....
compliance management within the financial services industry. Current SFC Type 1 & 4 licenses. Experience as Executive Officer... and etc. Strong digital transformation capabilities in banking/wealth industry. Ensure compliance with regulatory requirements and proper...
. We are committed to complying with Financial Services Compliance to safeguard investor asset and to provide excellent service. uSMART... services skill Candidate with less experience will be considered as Customer Services Officer Working Hours: 5 days work...
Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance... Officer....
in the manufacturing industry is an advantage. Registered Safety Officer with the HK Labor Department, with a minimum of 5... compliance with safety standards....
Key Responsibilities: Support the Chief Risk Officer (CRO) in upholding and enhancing the organization’s enterprise... areas such as technology risk, operational risk, financial and liquidity risk, legal and regulatory compliance, business...
The successful candidate will report to Data Privacy Officer. S/he will collaborate with project/operation/client teams... and Compliance team, with accountability and responsibility focused on data privacy. The successful candidate will collaborate...
Compliance Officer.... and deliver AML/CFT training and workshops Prepare AML-related reporting materials for senior management oversight Analyze AML...
with less relevant experience may be considered as Assistant Manager or Senior Officer) We offer competitive remuneration commensurate... request by contacting our Personal Data Compliance Officer....
request by contacting our Personal Data Compliance Officer.... or related discipline Professional qualification of Associateship of Chartered Institute of Insurance (CII) and/or Senior...
Compliance Officer.... to ensure compliance with the relevant laws, regulations, codes and guidelines Design and execute personal line products...
Compliance Officer.... required Prepare the operational risk event reports for submission to the HKMA and senior management for review Compile the...
will be considered for the Senior Officer position.) We offer competitive remuneration commensurate with candidate’s background... Compliance Officer....