Stakeholders Functional & Executive Leaders Distribution Channels (all channels) Marketing, Risk, Legal & Compliance Execution...
Management (MTK) target Assist Team Lead to conduct RCSA review, policy and compliance audits, which will include reviewing...
professionals, contributing to cross-functional projects, and ensuring compliance with internal and external standards. Key... experts through scientific discussions. Review medical materials to ensure accuracy and compliance. Assist in planning...
compliance standards while bridging the gap between clinical research and business strategy. The manager is accountable for the... all promotional and non-promotional materials for scientific accuracy and full compliance with local regulations in Hong Kong...
and existing corporate clients to ensure compliance with regulatory requirements. ● Review and verify client identification... laundering or terrorist financing risks. ● Collaborate closely with Relationship Managers, Operations, Legal, Compliance...
leadership and guidance to the HR team, promoting collaboration and excellence. Ensuring compliance with labor laws...
: Oversee fund operations, including daily cash flows, portfolio compliance, and adherence to fund documents, codes... and documents for regulatory compliance, clarity, and appropriate terms. Plan, coordinate, and monitor fund launches...
financing Act as the primary contact for banking relationships and KYC compliance Collaborate with cross-functional teams...
About the Role Acting as a key link between Front Office, Compliance, and clients, you will take ownership of the... documents to support due‑diligence assessments. Execute a range of compliance checks, including AML/KYC reviews, screening...
and authorization, data and information verification, receiving and dispatching of documents, screening application for compliance... compliance with all the Bank’s policies, guidelines and code of conduct etc. Timely escalation of error, problem, exception...
and authorization, data and information verification, receiving and dispatching of documents, screening application for compliance... compliance with all the Bank’s policies, guidelines and code of conduct etc. Timely escalation of error, problem, exception...
and authorization, data and information verification, receiving and dispatching of documents, screening application for compliance... compliance with all the Bank’s policies, guidelines and code of conduct etc. Timely escalation of error, problem, exception...
, compliance, and team management. Responsibilities Manage investment accounting activities Collaborate with outsourced... investment teams (i.e. SLC and SLIMA) on portfolio valuations Ensure compliance with IFRSs and regulatory standards including...
About the Role Acting as a key link between Front Office, Compliance, and clients, you will take ownership of the... documents to support due‑diligence assessments. Execute a range of compliance checks, including AML/KYC reviews, screening...
strategies, managing cross‑border structuring, and ensuring compliance with evolving global tax regulations. This leadership role... and compliance. 監察全球稅務趨勢，並評估其對客戶營運及合規的影響。 Provide strategic guidance in response to new and proposed tax legislation...
, study non‑compliance, etc. Facilitate and support allocated sites with access to relevant study systems and ensure.../contacts as requested/needed. Generate visit/contact report. Evaluate overall compliance and performance of sites and site...