Responsibilities : Review and enforce compliance programs in accordance with the policies and guidelines of the bank... regular and ad-hoc compliance reviews and self-assessments; Assist in compliance-related projects, initiatives, and system...
regulations (such as GDPR, Hong Kong Personal Data (Privacy) Ordinance, etc. Support the formulation and update of compliance... to enhance staff awareness of AI compliance Collaborate with data science, risk control and legal departments to provide...
financial compliance system and management information systems to ensure the financial data provided meet the requirements...]. For details, please visit and refer to the page "Join Us". We are an Equal Opportunities Employer. Data collected would be used...
compliance system and management information systems to ensure the financial data provided meet the requirements of HKMA... “Join Us”. We are an Equal Opportunities Employer. Data collected would be used for recruitment purposes only. Applicants who do not hear...
in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers... and mitigating compliance risks. Provide reasonable assurance that the Bank and its employees comply with applicable laws...
the overall compliance and operational risk for the Southeast Asia (SEA) and Hong Kong market. Oversee audit... potential risks, and provide actionable recommendations. Utilize data analysis and thematic reviews to proactively identify...
of domestic and international laws, regulations and industry standards related to cybersecurity and data compliance. Possess... a comprehensive qualification matrix. Continuously monitor global security compliance policies, industry standards and qualification...
than Bitget! What you'll do You will support the development and maintenance of robust compliance policies, procedures..., controls, and frameworks to meet regulatory requirements across the business. This is inclusive of the compliance policies...
in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers... and mitigating compliance risks. Provide reasonable assurance that the Bank and its employees comply with applicable laws...
Key Responsibilities Provide support on compliance matters, including regulatory change management, submissions..., inspections, case reviews, and monitoring of personal account dealings. Develop, revise, and enforce compliance policies...
Responsibilities Assist in formulating and maintaining compliance policies and procedures Perform compliance... requirements as well as industry guidelines and practices Provide compliance advice to business and support units...
regional risk data into executive-level reports for the regional executive team and Parent Bank, highlighting compliance gaps...Overview Job No.: 499824 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management...
compliance system and management information systems to ensure the financial data provided meet the requirements of HKMA... “Join Us”. We are an Equal Opportunities Employer. Data collected would be used for recruitment purposes only. Applicants who do not hear...
compliance and operational risk for the Southeast Asia (SEA) and Hong Kong market. Oversee audit rectification and keep tracking... recommendations. Utilize data analysis and thematic reviews to proactively identify emerging risk areas and trends. Lead...
will be assigned with related duties and responsibilities selected from the following areas: Monitor the compliance matters related..., internal policies, procedures, guidelines and processes. Perform quality assurance checking to ensure compliance, covering the...
, Basel III standards, and regulatory expectations. 1.2 Legal, Compliance and Reputation risk: Oversee and refine the SEA... entities’ framework for adherence to local laws and regulations, provide guidance to and review SEA entities’ compliance...
and implementation of compliance requirement. Collect rules and regulations of local, mainland and overseas regulatory authorities... / Department and takes follow‑up actions when appropriate. Review in‑house compliance policies and work procedures with reference...
incidents Responsibilities Design and prepare various routine monitoring and compliance report for Global Markets... kinds of internal self-assessment and different gap analysis reports on internal control and compliance mechanism Formulate...
/ 3rd party cybersecurity reviews Perform regulatory compliance assessment and reporting Act as 2LOD contact point... on operational risk and compliance activities Coordinate with external / internal auditors on audit matters and follow up audit...
of compliance programs, making recommendations for continuous improvement. Develop and implement effective AML policies, procedures... initiatives / projects. Participate in internal / external audits and regulatory examinations to provide relevant data...