/en/job/498495/assistant-deputy-compliance-manager-compliance-review=11232 Data collected would be used for recruitment purposes.... For other vacancies, please visit our website at http://www.bochk.com Job No.: 498495 Employment Type: Full time Departments: Legal & Compliance...
A Life Insruance Company is now seeking a highly skilled Manager, Compliance AML. The successful candidate... will be responsible for overseeing the Anti-Money Laundering (AML) function, ensuring compliance with regulatory requirements...
etc. Provide advice on risk management and compliance requirements to first line of defense Identify alerts and report to the team... “http://www.bochk.com" To apply: https://careers.pageuppeople.com/798/cw/en/job/499699/business-compliance-risk-control...
-compliance-manager-corporate-credit-management-centre=11232 Data collected would be used for recruitment purposes only. It... Management Centre Job Functions: Compliance / Operational Risk Management, Credit Approval Responsibilities: Comply...
industry. The Assistant Manager, Legal & Compliance will support the organization in ensuring adherence to regulatory... sector and offers a stable and professional working environment. Description As an Assistant Manager, Legal & Compliance...
training and guidance to staff on compliance-related topics. The Successful Applicant A successful Assistant Manager... role in the sector and offers a stable and professional working environment. Job Description As an Assistant Manager...
About The Business We are seeking a highly motivated and experienced Manager or Senior Manager to join our Business...) in ensuring compliance with Hong Kong and Macau regulatory requirements, particularly in areas related to data privacy...
expansion and specializing in wealth management”. Develop & monitor compliance to ensure that the Bank’s operation... are in compliance with statutory, regulatory and internal requirements Advise senior management and relevant business units...
will be considered as Senior Manager, Compliance The above post requires proficiency in English, Cantonese and Putonghua... matter where they are. Advise the senior management and relevant business units on compliance related issues Provide...
are in compliance with statutory, regulatory and internal requirements Investigate the alert-triggered cases and prepare the Suspicious... effective Financial Crime Prevention policies and procedures to manage the financial crime risks Conduct AML Compliance review...
. Description As a Compliance Manager, your main responsibilities will include: Ensuring compliance with local regulations and industry standards... a culture of compliance across the organization. Profile A successful Compliance Manager should have: Bachelor's degree...
, security, and corporate governance. Position Summary: The MLRO & Compliance Senior Manager will be a key leader within the... assets, the underlying markets, policy, and blockchain technology. Reports to: Director, Compliance & MLO Company...
's critical that our compliance and risk management practices evolve with us. We're looking for a dedicated Compliance & Risk... Manager to take ownership of our regulatory and operational risk frameworks, ensuring we meet all obligations in the UK...
. HOW WILL YOU MAKE AN IMPACT? The Regional Trade Compliance Manager will join the Regional Product & Trade Compliance (PTC) team... compliance controls such as product classification, incoterms, ruling, licensing, customs rules, bonded and non-bonded related...
Our client is a charitable organization seeking a Manager with a focus on compliance and governance. This role... leadership to develop and refine compliance and risk protocols for charitable programs Manage due diligence processes...
Our client, a leading life insurance company, is seeking a Compliance Manager to enhance compliance initiatives related... to AML and FATCA. This role is crucial for ensuring that regulatory requirements are met and compliance frameworks...
-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong... Kong Role Overview We are seeking a compliance professional (assistant manager or manager level) who is hard-working...
to the Responsible Officer, the individual will be responsible for ensuring the Company’s compliance with the regulatory... requirements from various regulators The Job Oversee the Company’s compliance framework in accordance with: Insurance...
and subject matter experts running their teams. (Senior) Business Compliance and Operation Risks Manager (Private Banking... and business review to ensure adherence to internal/external requirements, identify possible compliance/operational risks/breaches...
and subject matter experts running their teams. Business Compliance and Operational Risk Manager -Thematic Review (BRCM... guidance and support to business units on compliance matters and facilitating the implementation of necessary controls...