Assistant Manager, Policy and Regulatory Compliance (Legal & Compliance Dept.) Review / develop operational risk... continuity management awareness Assist in the self-assessment on various regulatory requirements and regulator onsite / offsite...
A private financial organization in Hong Kong is seeking an Assistant Manager (Legal & Regulatory Compliance) to manage... legal documentation and regulatory compliance works. The successful candidate will support the organization in maintaining...
following job position. Assistant Manager (Legal & Regulatory Compliance) Major Responsibilities Assist in handling the... relevant legal and regulatory compliance works of the company, including drafting and review of documents, participating...
. We are looking for a suitable candidate to take up the following job position. Assistant Manager (Legal & Regulatory Compliance) Major... Responsibilities Assist in handling the relevant legal and regulatory compliance works of the company, including drafting and review...
and business continuity management awareness Assist in the self-assessment on various regulatory requirements and regulator onsite...) or Certificate of operational risk management related (e.g. FRM, CPA, CIA) will be an advantage Sound knowledge of regulatory...
on legal and compliance matters. Preparing reports and documentation for management and regulatory authorities. Providing... training and guidance to staff on compliance-related topics. The Successful Applicant A successful Assistant Manager...
, legal firms and regulatory institutions in regard to compliance matters. Requirements: Degree holder in Finance... as Assistant Manager. Salary and fringe benefits for the post will be highly competitive, commensurate with qualifications...
Assistant Manager / Manager, Compliance Department Reporting to Associate Director of Compliance Department..., legal firms and regulatory institutions in regard to compliance matters. Requirements: Degree holder in Finance...
and Qualification A recognized degree, or equivalent; A minimum of 6 years of relevant experience in legal / regulatory compliance...
in legal / regulatory compliance, retirement schemes / pensions, auditing or risk management, preferably gained from sizable...
will be considered as Assistant Compliance Manager... a meticulous and proactive Compliance Manager to join our dynamic team. In this role, you will oversee the development...
Job Summary As the Assistant Manager for CMU Onboarding within our SME Banking division, you will play a pivotal role in the... with functional experts including Legal, Compliance, and Tax teams to resolve complex client onboarding issues and maintain compliance...
as required Liaise with treasury front office, finance/accounting, legal/compliance, IT and other related units when necessary Assist...) Knowledge in regulatory requirements and market practices of treasury operations. Attention to details and with good risk...
. Ensure full compliance with internal policies, operational guidelines, and all relevant legal and regulatory requirements...Remittance Manager / Assistant Remittance Manager (Permanent) Location: Kowloon Availability: Immediate availability...
that impact legal and regulatory compliance, business operation, decision-making processes, and organizational reputation...We are currently seeking a high calibre professional to join our team as an Assistant Manager, Medical Services...
that impact legal and regulatory compliance, business operation, decision-making processes, and organizational reputation...We are currently seeking a high calibre professional to join our team as an Assistant Manager, Medical Services...
Jobs Job Details Assistant Manager, CMU On-boarding Job Description Requisition Number: 42574 Job Location (Short): Kwun Tong, HKG Work... Job Description: Job Summary As the Assistant Manager for CMU Onboarding within our SME Banking division, you will play a pivotal role in the...
’s full compliance of internal guidelines, legal and regulatory requirements Requirements Degree in Hospitality/Hotel...