from you. About the Role Support the Associate Director, Corporate Compliance and partner with other Compliance functional leads... to ensure AIAHK & Macau operates in accordance with the Group Policies and guidelines and local regulatory requirements. Drive...
from you. About the Role Support the Associate Director, Corporate Compliance and partner with other Compliance functional leads... to ensure AIAHK & Macau operates in accordance with the Group Policies and guidelines and local regulatory requirements. Drive...
with us. Responsibilities: Partner with Business Units to conduct CDD to ensure full compliance with AML/KYC related policies and regulatory... / Financial Crime Risks in Corporate Banking Holder of Associate AML Professional (AAMLP) or Certified AML Professional (CAMLP...
from you. About the Role Support the Associate Director, Corporate Compliance and partner with other Compliance functional leads... to ensure AIAHK & Macau operates in accordance with the Group Policies and guidelines and local regulatory requirements. Drive...
from you. About the Role Support the Associate Director, Corporate Compliance and partner with other Compliance functional leads... to ensure AIAHK & Macau operates in accordance with the Group Policies and guidelines and local regulatory requirements. Drive...
Lockton as the "Best Place to Work in Insurance " for fifteen consecutive years. Watch a video testimonial of our associate...) with queries. · Compliance with Lockton procedures and regulatory requirements. · Identify and pass new business leads...
customers. We are currently seeking high caliber professionals to join our department as Director Signature/ Associate... and rationally The employment is subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement...
-to-end KYC process Conduct customer due diligence, AML assessment, FATCA and CRS in accordance with regulatory requirements... will be considered for Associate...
in compliance or legal related disciplines is preferable Associate member or above of HKCGI Sound knowledge of Hong Kong... Companies Ordinance, Hong Kong Listing Rules, Securities and Futures Ordinance, and other statutory and regulatory requirements...
decisions. Ensure adherence to internal policies and regulatory requirements. 4. Training and Support Provide training... [subject to the regulated activities to be conducted]; Qualified IIQAS, LOMA, ANZIIF (Senior Associate) qualifications...
customers. We are currently seeking high caliber professionals to join our department as Director Signature/ Associate... and rationally The employment is subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement...
Manager to supervise the day to day sales and operation activities of all branch staffs to ensure the fully compliance... of internal policies & procedures, relevant regulatory requirements, codes and guidelines; Cooperate with Branch Operations...
A leading private bank in Hong Kong is seeking a Transaction Monitoring Compliance Senior Associate/Manager. The ideal..., and a good understanding of HKMA regulatory requirements. Responsibilities include monitoring transactions, enhancing AML...
with over USD 115 Billion AUM searching for FCC/Transaction Monitoring Compliance Associate/Manager. Job Duties Report... Procedures and System/Tools Review Investigation of trigger events/alerts to ensure the fulfilment of regulatory/corporate...
A global asset management firm in Hong Kong is seeking a Compliance Analyst/Associate to ensure adherence to regulatory... requirements. You will report to the Regional Compliance Manager and be responsible for reviewing sales materials and conducting...
A leading asset management firm in Hong Kong seeks a Senior Associate/Manager in Investment and Operational Risk... with regulatory requirements. Candidates should have relevant experience, strong analytical skills, and a CFA qualification...
. About the Team Reporting to the manager, you are expected to lead a team of 2 to support the daily operation. About the... as required. Managing team performance for compliance with procedures and regulatory requirements to deliver aircraft maintenance services...
will be responsible for a full spectrum of company secretarial duties to Company companies. Responsibilities Assist the Manager... and familiar with Companies Ordinance, rules and regulations of regulatory bodies Good computer skills, experience/knowledge...
efficiency and security level are maintained. Comply with Security policy, Audit requirements, Regulatory requirements.... Report promptly on incidents. Job Requirements Bachelor’s degree, associate degree or higher diploma in Information...
team members. Analysis includes but not limited to assessment on the materiality, inherent risk, regulatory exposure..., and regulated environment; comfortable with changing priorities. Continuous Learning: Stays current on industry, regulatory...