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...
/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...
-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...
Recruit Ref: L0601126898 Posting Date: 2025-10-14 LAB Partners Ltd Manager (Legal & Compliance) Major... Responsibilities: - Handle relevant legal and compliance matters of the company, including drafting and review of documents...
. 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...
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...
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...
, 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...
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...
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...
Recruit Ref: L0601126784 Posting Date: 2025-10-13 Richemont Asia Pacific Limited Regional Trade Compliance Manager... HOW WILL YOU MAKE AN IMPACT? The Regional Trade Compliance Manager will join the Regional Product & Trade Compliance (PTC) team...
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...
-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...
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...