Compliance Testing & Assurance Manager Job Duties Report to North Asia Head of Compliance Conduct periodic compliance... of framework through engaging periodic reviews related to investment suitability, AML, cross border review, selling process...
Manager to understand investment & risk strategies Participate global/regional initiatives related to E SG and other new... for timely preparation of management reports and analysis Responsible for coordinating regional governance & risk management...
governance Active participation in FCC/AML ad-hoc projects by working closely with AML/Risk/KYC teams Requirements Graduate... Transaction Monitoring/STR Headcounts Regional FCC/AML Compliance Dept Our Client Award winning Regional Private Bank...
YF Life Insurance International Ltd. is a major life insurance company in Hong Kong and Macau, providing one‑stop risk..., support, and enhance application systems—primarily focusing on Anti‑Money Laundering (AML) modules and their integration...
. Job Responsibilities Manage incoming KYC/AML and/or similar information refresh requests from counterparties, and manage a program... minutes) of board meetings and all internal committee meetings (Tech & AI, Best Execution, Compliance, Risk, Conflicts...
YF Life Insurance International Ltd. is a major life insurance company in Hong Kong and Macau, providing one-stop risk..., support, and enhance application systems—primarily focusing on Anti-Money Laundering (AML) modules and their integration...
YF Life Insurance International Ltd. is a major life insurance company in Hong Kong and Macau, providing one-stop risk...: To support the development, maintenance, and enhancement of application systems—primarily focusing on Anti-Money Laundering (AML...
strategies and work plan in order to identify, analyse and mitigate compliance risk with respect to the internal and external... unit (GIF) by the group entities in a timely basis Take the role as the AML/CFT Officer for the Bank in Macau and the MIC...