; General sales-related administrative works, etc. Ensure compliance with departmental Standard Operation Procedures(SOPs...
ABC due diligence on vendors or other third parties to ensure the compliance with ... local, Group and regulatory... that they are in full compliance with local, Group and regulatory requirements ● Conduct Compliance reviews relating to AML/CTF, sanctions...
and safety compliance; Prepare contract documents and support technical assessment on the submissions from the consultants...
Description [Bank] AML/ Compliance Assistant Manager 九龍 *Manager/ Assistant Manager 35-45K *Officer/ Senior... Officer 20-28K Transaction Monitoring Investigate suspicious transaction via AML/CFT systems AAMLP/ CAMS/ECF holder...
, and to creating a workplace culture that values collaboration, innovation, and excellence. Responsibilities Provide compliance... in order to safeguard the Group's interests and mitigate compliance and legal risks Formulate and implement compliance...
Compliance Officer (CCO) and regional MLRO, reporting to them and appropriate senior management / leadership, the Hong Kong board...-Money Laundering (AML) and Counter Terrorism Financing (CFT) professional to act as the Money Laundering Reporting Officer...
by ensuring their shipments can reach the destination without deviation. As the Cargo Officer, you will be responsible.... **Promising and Structured Career Development Steps in Cargo Operation Department** Cargo Officer > Cargo Service Leader >...
Responsible Officer (RO) to oversee SFC Type 9 regulated activities . This is a senior role where you will take full... responsibility for compliance, governance, and operational excellence in managing alternative investment funds. You will lead the end...
The Customer Security Officer will also be the strongest advocate and voice of their customers in the Go to Market... as well as changing industry trends. The Customer Security Officer role involves working as part of a global team...
Responsible Officer (RO) to oversee SFC Type 9 regulated activities . This is a senior role where you will take full... responsibility for compliance, governance, and operational excellence in managing alternative investment funds. You will lead the end...
This position requires a dedicated Responsible Officer/Account Manager to lead and oversee operations within the... insurance industry. The ideal candidate will ensure regulatory compliance and deliver strategic leadership to achieve business...
with less experience will be considered as Senior Officer Working Location: Tsuen Wan Benefits: We offer competitive remuneration.... Responsibilities: Support Associate Senior Manager - Insurance in insurance renewal or placement for various insurance programs...
following vacancy. CAMS Officer / Assistant CAMS Officer Main Purpose of role: The incumbent is responsible to oversee... that obligations/agreements to customers are to meet standard requirement and full compliance. To continually contribute to the...
skills with meticulous attention to detail More experience applicant can apply as Senior Legal Officer... with attention to detail and compliance. Collaborate with cross-functional teams to ensure alignment on business objectives...
will be considered as Senior Officer Ready to Make an Impact? If you are passionate about finance and eager to contribute... We are looking for a skilled Accounting Officer to join our dynamic finance team. This role offers the chance to become a “Digitalized Professional...
and communication skills. Proactivity and problem-solving ability. Senior Account Clerk/ Accounting Officer, Kitchenware Trading, 5...Senior Accountant, 5 Days Aberdeen, Salary : 30-40K (Nego) Senior Accountant (Management Reporting) Responsible...
No. 80860 Our client is a reputable Singapore based bank. They are seeking for Officer, AML Advisory to support... their compliance related project. Responsibilities: Evaluate and advise on AML and sanctions risks arising from the customers...
This position requires a dedicated Responsible Officer to lead and oversee operations within the insurance industry.... The ideal candidate will ensure regulatory compliance and deliver strategic leadership to achieve business objectives...
Job Summary Our client is seeking a detail-oriented and proactive Insurance Officer to manage all aspects of the... will ensure full regulatory compliance, optimal coverage at competitive costs, efficient claims management, and risk mitigation...