and provide regular compliance training to staff. · Handle General Insurance legal cases, including claims disputes... claims disputes and regulatory compliance, while ensuring adherence to applicable General Insurance regulations. · Prepare...
and provide regular compliance training to staff. · Handle General Insurance legal cases, including claims disputes... claims disputes and regulatory compliance, while ensuring adherence to applicable General Insurance regulations. · Prepare...
and provide regular compliance training to staff. · Handle General Insurance legal cases, including claims disputes... claims disputes and regulatory compliance, while ensuring adherence to applicable General Insurance regulations. · Prepare...
A financial institution in Hong Kong seeks an Insurance Compliance Manager. The role includes assessing compliance... risks in insurance brokerage, implementing AML screening, and conducting internal training. Candidates...
Insurance Compliance Manager (Ref. No.: 27518) Our client, a Financial Institution, is looking for high-caliber... person to fill the position. Job Duties Assist in identifying and assessing compliance risks in insurance brokerage...
and subject matter experts running their teams. Business Compliance and Operational Risk Manager - Insurance (BRCM... in a career in Compliance or Operational Risk within the Banking industry. Knowledgeable in insurance regulatory requirements...
Compliance Manager - Insurance Compliance Manager Risk and Controls Insurance Company Our client, a leading... international insurance company, is looking for an experienced Compliance Manager to join they team. They have several risk...
in identifying and assessing compliance risks in insurance brokerage business Assist in the implementation of AML screening... for insurance and asset management businesses Conduct compliance system and policy review Maintain customer Due Diligence records...
Your new company A top-tier insurer is looking for a compliance professional to design and execute internal... regulatory compliance programs and oversee the code of conduct. Your new role Design, implement, and maintain the regulatory...
in a relevant field. 10+ years in compliance ideally gained from an Insurance firm. Strong knowledge of AML regulations and KYC... automation with IT teams. Develop dashboards and reporting tools for AML monitoring. Support compliance reviews, risk...
, with a particular focus on their risk strategy, and regulatory compliance needs Support insurance clients in obtaining licenses... in today's environment. The practice focuses on key risk areas relating to strategic level, operational, financial and regulatory compliance...
in a relevant field. 10+ years in compliance ideally gained from an Insurance firm. Strong knowledge of AML regulations and KYC... automation with IT teams. Develop dashboards and reporting tools for AML monitoring. Support compliance reviews, risk...
Your role: Develop and implement the Risk and Compliance governance structure for the insurance businesses...; Coordinate with the 1st line Compliance and the Group Legal to enable the insurance businesses are operating in a strict...
its staff members. Responsibilities: Collaborate with relevant departments and provide compliance guidance during the... gap analysis to assess the impact of new regulatory changes that are applicable to the Bank Group Provide compliance...
, insurance agencies and brokers) are kept abreast of updated regulatory requirements and provide compliance related training...Job Description: The Company A well-established life insurer is looking for a Senior Manager, for Bermuda...
Senior Manager/ Manager, Compliance Department Posting Date:2025-11-27 Responsibilities Advise department heads... and relevant business units on compliance-related matters Stay abreast of the latest legal and regulatory requirements...
A leading crypto exchange in Hong Kong is looking for a Product Manager for Compliance to enhance its compliance... and comprehensive insurance coverage is offered. #J-18808-Ljbffr...
A prominent financial institution in Hong Kong is seeking a Senior Manager/Manager for its Compliance Department. The... candidate will advise on compliance-related matters, develop monitoring mechanisms, and manage audits. A Bachelor's degree and 5...
that our compliance and risk management practices evolve with us. We’re looking for a dedicated Compliance & Risk Manager..., while preparing for further expansion. The Role: You’ll be responsible for leading all aspects of compliance and risk management...
-manager-corporate-business-compliance-division=11232 Data collected would be used for recruitment purposes only. It... services to business units in the interpretation and implementation of compliance requirement. Collects rules and regulations...