sufficient knowledge of banking operations and be familiar with applicable legal and regulatory requirements Good communication..., a copy of which will be provided upon request by contacting our Personal Data Compliance Officer....
Officer for Type 4 & Type 9 regulated activities; Conducting policy, market and target company research; to coordinate TDD... and coordinating commercial, legal, financial, ESG and technical due diligence activities on potential deals; Leading deal...
. Maintain good working relationships and sufficient communication with relevant stakeholders, including Legal & Compliance... Compliance Officer....
Responsible Officer, the role focuses on daily risk monitoring, regulatory compliance, and strengthening risk controls..., operational, legal, and compliance risks specific to securities trading and OTC derivative product issuance operations 每日...
improvement initiatives addressing core legal entity reference data and practices. As a Lead Technical Program Manager in Asia..., which provide enabling reference data for Technology governance and reporting; Support for a location Senior Technology Officer...
職位亮點 Report directly to the Chief Executive Officer (CEO) 直接向行政總裁（CEO）匯報 Support the CEO in strategic and operational... 具備跨部門及跨層級的良好溝通能力 Solid understanding of legal, financial, and industry compliance risks 深入了解法律、財務及行業合規風險 Ability...
“Smart Safety Management System” is an advantage. Registered with the Hong Kong Labour Department as Safety Officer... safety audits on a periodic. Support and assist property to carry out investigations for injury case. Ensure legal...
, etc. for compliance and/or operational efficiency Ensure projects delivered meet with the business requirements and fulfill legal... will be considered as Assistant Banking Projects Manager or Senior Banking Projects Officer Please visit our web site http://www...
opinion on all risks (excluding legal and reputation risks) incurred by the Bank e.g. credit (including country and portfolio... Officer Asia Pacific to facilitate the implementation of the cross-functional subjects / initiatives as well as regulatory...
Director of Compliance & MLRO (Hong Kong) Location: Hong Kong Team: Compliance Reports to: Global Head of Legal... as the registered MLRO and Compliance Officer, fulfilling all statutory obligations under AMLO. Build and maintain AML/CTF...
Responsible Officer, the role focuses on daily risk monitoring, regulatory compliance, and strengthening risk controls..., operational, legal, and compliance risks specific to securities trading and OTC derivative product issuance operations 每日...
and upcoming health and safety legislations and enable compliance with the legal requirements Requirements: Bachelor's degree... and EMSD’s Code of Practice for Electricity (Wiring) Regulations A Registered Safety Officer is a must Good computer skills...
Responsible Officer, the role focuses on daily risk monitoring, regulatory compliance, and strengthening risk controls..., operational, legal, and compliance risks specific to securities trading and OTC derivative product issuance operations 每日...
Officer for Type 4 & Type 9 regulated activities; Conducting policy, market and target company research; to coordinate TDD... and coordinating commercial, legal, financial, ESG and technical due diligence activities on potential deals; Leading deal...
積極拓展至東南亞、中東及其他新興地區。 Highlights 職位亮點 Report directly to the Chief Executive Officer (CEO) 直接向行政總裁（CEO）匯報 Support the CEO... 具備跨部門及跨層級的良好溝通能力 Solid understanding of legal, financial, and industry compliance risks 深入了解法律、財務及行業合規風險 Ability...
while strengthening its global leadership in the gold mining sector. The Chief Financial Officer will lead the Group's global finance... across multiple countries, regions, and legal entities. A minimum of 8 years' experience in a comparable senior financial management...
annual Risk and Control Self Assessments to ensure risks are identified, assessed, monitored, and reported. Manage the Legal... Officer with entitlement reviews, incident analysis, and segregation of duties. Facilitate regulatory inquiries, internal...
Director of Compliance & MLRO (Hong Kong) Location: Hong Kong Team: Compliance Reports to: Global Head of Legal... as the registered MLRO and Compliance Officer, fulfilling all statutory obligations under AMLO. Build and maintain AML/CTF...
Be responsible for managing designated clients in the Hong Kong Credit Portfolio Work closely with the Senior Credit Risk Officer... for all queries related to portfolio Support local legal entity risk management requirements in line with local regulations Be able...
Description Senior FATCA Officer will lead the CSI FATCA-CRS team, Legal and Compliance department, reporting into the Head of Compliance... and Deputy Head of Legal and Compliance. He/she will work with the team to maintain a robust FATCA-CRS compliance framework...