and provide regular compliance training to staff. · Handle General Insurance legal cases, including claims disputes..., etc.) and arrangements. · Draft company-wide legal and compliance related policies and procedures. · Monitor and ensure the relevant...
, insurance, securities, trust and asset management sectors. Serving customers with whole-hearted, the Bank provides comprehensive... to Head Office, Senior Management, and committees on a regular basis Assist in the ad hoc reports or exercises...
insurance qualifications such as ANZIIF (Senior Associate/Fellow) or ACII is highly desirable. Must meet minimum local mandatory...DNA Recruit Partners is delighted to partner with a prestigious Global General Insurance Group, a recognized leader...
, but are not limited to) The Compliance Officer reports to the Compliance Manager by monitoring and reporting results of the compliance.../ethics issues and providing guidance for the senior management team on matters relating to compliance. The Compliance...
seeking a Senior Human Resources Manager to join their expanding team Job Description Analyses salary reports... managers of Company policy regarding equal employment opportunities, compensation, and employee benefits Consults legal...
a high caliber professional to join our department as Senior Client Selection and Exit Management (CSEM) Manager Principal... is appropriate. This ultimately requires effective financial crime risk management while ensuring compliance with conduct and legal...
a high caliber professional to join our department as Senior Client Selection and Exit Management (CSEM) Manager Principal... is appropriate. This ultimately requires effective financial crime risk management while ensuring compliance with conduct and legal...
a high calibre professional to join our team as a Senior Digital Product Manager. Principal Responsibilities In this role...’s risk framework and experience of working with second line of defence: legal, compliance, financial crime (AML & sanctions...
a high calibre professional to join our team as a Senior Digital Product Manager. Principal Responsibilities In this role...'s risk framework and experience of working with second line of defence: legal, compliance, financial crime (AML & sanctions...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial..., guideline, documentation and procedural workflow with different stakeholders to ensure smooth operation and compliance Work...
teams (e.g. technology, compliance, operations, marketing, legal, etc.) and other business stakeholders to establish... with a drop down menu showing all countries, Please ensure that you select a country where the role is based. A senior-level...