currently has 202 domestic branches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165... expansion and specializing in wealth management”. Lead and supervise a team to conduct compliance reviews, self-assessments...
that values collaboration, innovation, and excellence. Responsibilities Provide compliance advisory service and support...'s interests and mitigate compliance and legal risks Formulate and implement compliance strategies and work plan in order...
of AML/CFT and Compliance Function Head of Registered Institutions in Hong Kong for regulators Liaise with regulators..., and to creating a workplace culture that values collaboration, innovation, and excellence. Responsibilities Provide compliance...
that better everyone. If you sound like that leader, read on. About the Role To lead and oversee the Compliance Department which works as a second..., and Anti-Money Laundering risks are effectively assessed, mitigated and controlled and that a culture of ethics and compliance...
Head of Financial Crime Compliance (Insurance) Our client is a leading life insurance company that offers a wide..., and businesses. We are assisting them in their search for an experienced candidate to head the FCC team. Position Responsibilities...
that values collaboration, innovation, and excellence. Responsibilities Provide compliance advisory service and support...'s interests and mitigate compliance and legal risks Formulate and implement compliance strategies and work plan in order...
Head of Legal and Compliance (12+ yrs EXP) Hong Kong Job Description Our client, a global manufacturer, is seeking... a strategic and experienced leader to head their legal and compliance function for international businesses in Asia...
in Hong Kong. Job Descriptions: Reporting to the CEO of HKMC Annuity Limited, the Head of Compliance is responsible... for ensuring compliance by HKMC Annuity Limited with all statutory and regulatory requirements, guidelines and industry standards...
for an experienced candidate to head the FCC team. Position Responsibilities Develop and implement a robust financial crime... compliance strategy aligned with regulatory expectations and business objectives. Advise senior management and the board...
for an experienced candidate to head the FCC team. Position Responsibilities Develop and implement a robust financial crime... compliance strategy aligned with regulatory expectations and business objectives. Advise senior management and the board...
for an experienced candidate to head the FCC team. Position Responsibilities Develop and implement a robust financial crime... compliance strategy aligned with regulatory expectations and business objectives. Advise senior management and the board...
for an experienced candidate to head the FCC team. Position Responsibilities Develop and implement a robust financial crime... compliance strategy aligned with regulatory expectations and business objectives. Advise senior management and the board...
of their activities and for which they are responsible. The Head of Compliance, Insurance is the senior accountable executive... to join our team as Head of Compliance, Insurance, reporting to Head of Regulatory Compliance WPB. Principal responsibilities...
Your new role Lead and manage the Business Compliance team, providing strategic direction, coaching, and performance... oversight. Spearhead the strategic development and execution of compliance, operational risk, and anti-money laundering (AML...
Your new role Lead and manage the Business Compliance team, providing strategic direction, coaching, and performance... oversight. Spearhead the strategic development and execution of compliance, operational risk, and anti-money laundering (AML...
prosperity of all." Job Summary: Group Compliance seeks to ensure that HKEX Group has adequate procedures and controls.... This role will report into the Group Chief Compliance Officer and will be a member of the Compliance management team...
A leading Chinese fintech securities brokerage firm is looking to hire a senior compliance candidate to lead the team... is required. Key Responsibilities Regulatory Oversight: Develop, implement, and maintain compliance programs that align...
compliance professional to lead its compliance function. The firm is committed to maintaining the highest standards of regulatory... integrity and is looking for a strategic leader to drive its AML and compliance agenda. This is a confidential search...
for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews; Work closely Account Managers... and other key stakeholders within the business; Proficiency in compliance applications and programmes such as World Check...
access for people around the world. Responsibilities Driving all compliance and regulatory matters with local... & international regulatory bodies Preparing regular reports and strategic direction to senior management regarding compliance matters...