Recruit Ref: L0594772160 Posting Date: 2025-12-08 Bank Of Communications Co Ltd - HK Branch Manager, Treasury... Compliance (Business Control - Global Markets) Responsible for providing advisory support to Global Markets Department...
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...
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...
We are currently seeking a high calibre professional to join our team as a Senior Manager, Regulatory Compliance Risk... Stewarship Oversight. This exciting opportunity is in a team that supports Asia Regulatory Compliance and the Head...
this field Create alert You agree to our Share this job Financial Crime Compliance Manager Eastern District Posted...Design, implement, and maintain the internal financial crime compliance framework to ensure adherence to regulatory...
, 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...
Job Description: The Company A well-established life insurer is looking for a Senior Manager, for Bermuda... compliance sector. They are looking for someone with either solid distribution compliance knowledge or experience in Bermuda...
. 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...
Description AML/Compliance Assistant Manager Salary: HKD 22,000 - 28,000 Location: Kowloon Responsibilities...
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. (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...
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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. (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 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. (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. 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...