Responsibilities Act as first line of defense to advise business on compliance and control matters Conduct... transaction monitoring and business review to ensure adherence to internal/ external requirements Identify possible compliance...
Job Functions: Risk Management, Compliance / Operational Risk Management Responsibilities: Conduct risk monitoring, control... and compliance risk assessments of money market and capital market dealers activities. Oversight risk monitoring and control...
. Come join us for the following position. Responsibilities Act as first line of defense to advise business on compliance and control... a compliance culture Ad-hoc projects or tasks Requirements Bachelor degree or above in Business Administration / Finance...
its staff members. Responsibilities: Ensure strict compliance with all legislation and guidelines pertaining..., With product and compliance knowledge in bancassurance, Organized, responsible with good interpersonal skills, Good command...
Responsibilities: Ensure strict compliance with all legislation and guidelines pertaining to products and providers... in Paper I, III and V under Insurance Intermediaries Qualifying Examination (IIQE) is preferred, With product and compliance...
Responsibilities: Ensure strict compliance with all legislation and guidelines pertaining to products and providers... in Paper I, III and V under Insurance Intermediaries Qualifying Examination (IIQE) is preferred, With product and compliance...
Responsibilities: Ensure strict compliance with all legislation and guidelines pertaining to products and providers... in Paper I, III and V under Insurance Intermediaries Qualifying Examination (IIQE) is preferred, With product and compliance...
Our client, the largest comprehensive fund manager in China, is seeking a Compliance Manager to support its expanding..., and interface with regulators Provide compliance training and assess risks of new products or business initiatives Support the...
Job Functions: Business Development Responsibilities: Help to collect and analysis data for daily compliance monitoring Help....pageuppeople.com/798/cw/en/job/494208/compliance-manager-global-markets=11232 Data collected would be used for recruitment...
A leading insurance company is looking for a Compliance Application Manager to support the operations of a newly.... Gather requirements from Group/Business Unit Compliance teams to define upgrade scope. Provide post-release support...
We are assisting a leading Life Insurance company to seek for a dedicated and detail-oriented Assistant Manager... to oversee payment compliance. The successful candidate will ensure all payment processes adhere to internal policies, applicable...
Compliance Department Job Functions: Administration / Secretarial Responsibilities: Provide secretarial support to the... parties whenever required Manage appointment schedules, work plans and all business trips arrangements Issue agenda...
compliance checking of regulated activities Provide support to business, management and operations units on compliance-related... for the position of Assistant Compliance Manager...
and changes / developments of business and operations of the Group. Depending on the coverage of individual compliance reviews...://careers.pageuppeople.com/798/cw/en/job/498495/compliance-manager-compliance-review=11232 Data collected would be used...
its staff members. Responsibilities: Lead/ coordinate and conduct compliance review on the Bank and its subsidiaries... as to ensure compliance with internal policies/guidelines as well as external regulatory requirements/ expectations Review...
matter where they are. Advise the senior management and relevant business units on compliance related issues Provide... will be considered as Senior Manager, Compliance The above post requires proficiency in English, Cantonese and Putonghua...
a job, and an environment where you can be your true and authentic self, like at home. Job Purpose: The Senior Manager, Compliance... across business and operational areas. This role assists the Group Head of Compliance in overseeing compliance risk management...
expansion and specializing in wealth management”. Provide AML advisory to business stakeholders in daily operations (e.g. AML... are in compliance with statutory, regulatory and internal requirements Investigate the alert-triggered cases and prepare the Suspicious...
continents. Our Vision To become the most preferred payment and lifestyle companion that connects customers and business partners... innovation and partnership. Join us and shape the future of payment solutions. Your impact starts here! Senior Manager/ Manager...
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...