Recruit Ref: L0602844293 Posting Date: 2025-12-04 Mandatory Provident Fund Schemes Authority Senior Officer...(Supervision)-Investment Compliance & Performance (Data Analytics) The Job To perform research, fact-finding and data...
. Job Description: Job purpose The Compliance Officer reports directly to the Chief Compliance Officer, Asia providing overall operational... and experience Over 8 years in being executive assistant, project management, Compliance Support/ Lead/ Officer Graduate...
one or more of the following tasks, as assigned or directed from time to time by the Risk and Compliance Officer: * Assist in managing.... Assume the backup for the Risk and Compliance Officer when he is out of office if necessary. Provide support to projects...
they are now urgently looking for a Compliance Officer / Senior Officer to join the team in Hong Kong Job Description Ensure company... for any inquiries and requests Assist in consultation raised by operation team relating to compliance issues, including due diligence...
Job Description: The Company We are seeking a detail-oriented Compliance Officer with a background in banking... or insurance with experience in Anti-Money Laundering (AML) compliance. The ideal candidate will have a minimum of 1-2 years...
corrective actions and continuous process improvements to enhance the company's overall risk prevention capability and compliance... management level. Compliance and Risk Management 1. Investigate illicit tobacco trade; identify customers/distributors...
Risk Control & Compliance Assist in the execution and maintenance of controls to ensure daily operations comply... within Digital and support staff compliance training initiatives. Participate in regular assessments including RCSA, ICA, and BCP...
operations across Hong Kong, Singapore, and Australia Designed, drafted, and implemented compliance policies and procedures...
Tasks and Responsibilities Assist in reviewing business documents and related materials to ensure compliance...-hoc assignments as required Regularly review the compliance and effectiveness of policies and procedures, and draft...
, and to creating a workplace culture that values collaboration, innovation, and excellence. Responsibilities Provide compliance... in order to safeguard the Group's interests and mitigate compliance and legal risks Formulate and implement compliance...
Compliance Officer (CCO) and regional MLRO, reporting to them and appropriate senior management / leadership, the Hong Kong board...-Money Laundering (AML) and Counter Terrorism Financing (CFT) professional to act as the Money Laundering Reporting Officer...
request by contacting our Personal Data Compliance Officer....
to be the next generation of leaders. We are seeking a high-calibre professional to join our team as a Marketing Officer... while adhering to industry regulations and compliance standards. 2. Content Marketing Draft press releases independently...
The Floor Surveillance Officer Fixed Income is responsible for supporting the review and disposition of escalated Fixed... on review and investigation quality. The role reports to Regional Head of Surveillance ASP. The Regulatory Compliance function...
The Senior Floor Surveillance Officer FX is responsible for ensuring that all FX surveillance alert escalations... and investigation quality. The role reports to the Regional Head of Surveillance. The Regulatory Compliance function is a Second line...
The Floor Surveillance Officer Equities is responsible for supporting the review and disposition of escalated Equities... and investigation quality. The role reports to Regional Head of Surveillance ASP. The Regulatory Compliance function is a Second line...
The Floor Surveillance Officer IWPB is responsible for supporting the review and disposition of escalated IWPB... and investigation quality. The role reports to Regional Head of Surveillance ASP. The Regulatory Compliance function is a Second line...
The Floor Surveillance Officer FX is responsible for supporting the review and disposition of escalated FX surveillance... and investigation quality. The role reports to Regional Head of Surveillance ASP. The Regulatory Compliance function is a Second line...
Management Office: Assistant Facilities Manager/ Facilities Officer (FMO) (Ref: 25002OB) Major Duties and Responsibilities... standards. Reviewing consultants' designs and contractors' submissions to ensure compliance with sound architectural principles...
or equivalent; Preferably four years of relevant experience in complaint handling, compliance, financial regulation, retirement... independently as well as under pressure. (Candidates with less experience may be considered for the position of Temporary Officer...