Manager, Distribution & Intermediary Management– Assurance & Compliance (40k-50k) The client is a MNC Insurance... client where they are currently looking for a Manager, Distribution & Intermediary Management – Quality Assurance...
Assistant Manager / Manager, Compliance Department Reporting to Associate Director of Compliance Department..., you are responsible for: Identify and assess compliance risks along with the Group’s development and daily operational activities...
Be a team member of Corporate Risk & Compliance Department Responsibilities Participate in process optimisation... with more experience may be considered for Process Optimisation Manager) Personal data provided by job applicants will be used...
Job No.: 499566 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal... activities) and customer name screening in compliance with international sanctions regimes and internal risk control requirements...
Legal Manager - Legal & Compliance Dept. (Banking) Instruct and liaise with external counsel on litigation matters... and procedures from legal perspective to ensure compliance with the latest law and regulation in force; Work closely...
with less experience or no prior experience may be considered for the role of Deputy/Assistant Sanctions Compliance Manager. The Bank... in compliance with international sanctions regimes and internal risk control requirements Carrying out sanctions-related due...
Overview As the Financial Crime Compliance Manager, you will own and evolve Reap’s AML/CFT and Sanctions program... monitoring to effectively combat financial crime. Help build a world‑class compliance program that enables innovation...
A leading recruitment agency in Hong Kong is seeking a Manager - Group Insurance to oversee corporate insurance... programs, including claims and vendor performance. With a responsibility to streamline processes and ensure compliance, the...
A leading financial institution in Hong Kong is seeking a Custodian Administration Manager to oversee day-to-day... operations of custodian administration, ensuring compliance with various regulations. The ideal candidate will hold a university...
A private financial organization in Hong Kong is seeking an Assistant Manager (Legal & Regulatory Compliance) to manage... legal documentation and regulatory compliance works. The successful candidate will support the organization in maintaining...
following job position. Assistant Manager (Legal & Regulatory Compliance) Major Responsibilities Assist in handling the... relevant legal and regulatory compliance works of the company, including drafting and review of documents, participating...
Investment Compliance Manager - PB Products, Corporate Bank Client Details Our client is seeking an experienced... Investment Compliance Officer to join a top-tier corporate banking team in Hong Kong. The ideal candidate...
and subject matter experts running their teams. Business Compliance and Operational Risk Manager - Insurance (BRCM... to business units on compliance and operational risk related queries and issues, including Hong Kong market as well as the...
and subject matter experts running their teams. Business Compliance and Operational Risk Manager -Thematic Review (BRCM... guidance and support to business units on compliance matters and facilitating the implementation of necessary controls...
and subject matter experts running their teams. (Deputy/Senior) Business Compliance Manager (AML) Responsibilities: Review... Compliance Program Prepare management reports for senior management Provide advisory services to business units regarding the...
and subject matter experts running their teams. (Senior) Business Compliance Manager (Corporate Business Compliance Division... advisory services to business units in the interpretation and implementation of compliance requirement Collect rules...
and subject matter experts running their teams. (Senior) Manager, Business Compliance (AML / Compliance, Private Banking... compliance culture. Assist to investigate suspicious transaction. Work on regulatory reporting matters, internal / external...
and subject matter experts running their teams. (Deputy) Sanctions Compliance Manager (Due Diligence and AI Projects...; Candidates with less experience may be considered for the role of Deputy/Assistant Sanctions Compliance Manager. The Bank...
and subject matter experts running their teams. (Senior) Sanctions Compliance Manager (Advisory) Responsibilities: Assisting... implementation the Group's Regional Sanctions Standard through communications, compliance monitoring and reporting request; Devising...
and subject matter experts running their teams. Assistant / Compliance Manager (Hong Kong Branch) Responsibilities: Assist... in promoting compliance and operational risk management in accordance with regulatory and head office management requirements...