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...
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...
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 is a charitable organization seeking a Manager with a focus on compliance and governance. This role... with senior leadership to develop and refine compliance and risk protocols for charitable programs Manage due diligence processes...
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...
The Corporate Compliance Manager is a key member of the executive team, responsible for ensuring corporate governance... and compliance of the Group and family companies. This role will be a key advisor to the board of directors and senior management...
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...
of compliance experience within a Hong Kong fund manager, preferably with exposure to Type 4 and Type 9 licensed activities... and personal milestone of our people every day. Key Responsibilities: Develop, implement, and monitor compliance policies...
. 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 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...
Key Responsibilities: Develop, implement, and monitor compliance policies and procedures to ensure adherence to Hong... Kong SFC regulations and other applicable laws. Conduct regular reviews of compliance systems and controls to ensure...
Manager of AML/CFT Financial Crime Compliance, GWAM Asia Manulife is committed to maintaining the highest standards... Compliance to support our efforts in ensuring effective governance and compliance across the region. The Manager of AML/CFT...
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...
Overview We are looking for a Senior Product Manager to lead Reap’s Compliance & Risk Platform. This role owns the strategy... management, vendor oversight and regulatory reporting. You will collaborate closely with compliance, risk, data and engineering...
. 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...
.pageuppeople.com/798/cw/en/job/499677/business-compliance-and-operational-risk-manager-insurance-brcm=11232 Data collected... And Integrated Management Department Job Functions: Risk Management, Compliance / Operational Risk Management Responsibilities...
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...
. 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...
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...
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...