and subject matter experts running their teams. (Senior) Sanctions Compliance Manager (Advisory) Responsibilities: Assisting... implementation the Group's Regional Sanctions Standard through communications, compliance monitoring and reporting request; Devising...
and subject matter experts running their teams. (Senior) Manager, Business Compliance (AML / Compliance, Private Banking... compliance culture. Assist to investigate suspicious transaction. Work on regulatory reporting matters, internal / external...
implementation and maintenance of the Company’s compliance framework in accordance with: Insurance Ordinance (IO) Mandatory..., and MPFA Assist in drafting and updating compliance policies and procedures to reflect regulatory changes Conduct...
and subject matter experts running their teams. (Deputy/Senior) Business Compliance Manager (AML) Responsibilities: Review... Compliance Program Prepare management reports for senior management Provide advisory services to business units regarding the...
and subject matter experts running their teams. (Senior) Business Compliance Manager (Corporate Business Compliance Division... advisory services to business units in the interpretation and implementation of compliance requirement Collect rules...
and subject matter experts running their teams. Business Compliance & Risk Control Manager- AMC Responsibilities: Re-examine... are following all regulations, policies and manuals etc. Provide advice on risk management and compliance requirements to first...
and subject matter experts running their teams. Business Compliance and Operational Risk Manager - Insurance (BRCM... to business units on compliance and operational risk related queries and issues, including Hong Kong market as well as the...
and subject matter experts running their teams. Business Strategy Manager (Contact Centre, CSM, Compliance Management...) Responsibilities: Conducts regular compliance reviews and internal compliance trainings Perform compliance-related checking and self...
and subject matter experts running their teams. Assistant / Compliance Manager (Hong Kong Branch) Responsibilities: Assist... in promoting compliance and operational risk management in accordance with regulatory and head office management requirements...
and subject matter experts running their teams. (Deputy) Sanctions Compliance Manager (Due Diligence and AI Projects...; Candidates with less experience may be considered for the role of Deputy/Assistant Sanctions Compliance Manager. The Bank...
and subject matter experts running their teams. Compliance Manager (Compliance Division) Responsibilities: Provide advice... and participate/assist in regulatory compliance-related projects, product initiatives and system launch / enhancement, etc. Review...
We are currently seeking an experienced Senior Manager Legal and Compliance for a prominent client in the financial... services sector. This role is crucial for advising on compliance issues and ensuring regulatory adherence across various...
. 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...
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...
Legal and Compliance Executive / Manager - Energy Sector Client Details Our client is a well-established entity... within the energy and natural resources industry. As they expand their footprint, we are seeking a highly motivated Legal Manager...
compliance with higher of the Group requirements or local regulatory requirement. Follow up the threshold tuning of the... and process analysis in Compliance perspective. Convert insight into actionable items to address the identified risk...
, market conduct, product and marketing related regulations. · Develop and launch compliance programs (e.g., gap analysis..., compliance checklist, risk assessment, etc.), monitor overall compliance therewith, identify deficiencies and recommend...
fast-growing medical aesthetics space, is looking for a Finance Manager, Reporting (APAC) to support regional growth.... This is a newly created role — ideal for an Assistant Audit Manager ready to step up. Key Responsibilities Lead internal...
above positions for their HK subsidiary company. Assistant Manager / Senior Officer, Compliance & AML Responsibilities Perform... customer due diligence and enhance due diligence on high-risk cases Assist in compliance risks monitoring, compliance reviews...