Our client, a prestigious law firm in Central is looking for a Compliance Manager to join their legal team.... Job Responsibilities Provide practice support to Asia Pacific region on all the risk, regulatory compliance and conflict matters...
as Risk Management & Compliance Manager We are an equal opportunity employer, and offer excellent prospects and career...We are seeking a high-caliber professional to join our dynamic Risk Management & Compliance Department as an Assistant...
Our client is an international asset management firm seeking a detail‑oriented Compliance Manager to join their team.... Responsibilities Maintain and update the Firm’s Compliance Manual and internal policies to ensure alignment with regulatory...
Job Title: Compliance Manager (Digital Assets & Stablecoins) Location: Hong Kong Department: Compliance Reports... To: Head of Digital Assets Job Overview The Compliance Manager will lead and oversee digital asset and stablecoin...
Develop & monitor compliance to ensure that the Bank’s operation are in compliance with statutory, regulatory... and internal requirements Advise senior management and relevant business units on compliance issues Provide compliance training...
Description Brokerage Firm – Compliance Manager / Assistant Manager Location: Central / Western District Scope...: Oversee core compliance for Hong Kong, Singapore, and Australia Report directly to Head of Core Compliance Liaise...
, clearly outlining implications for the business and leadership. Serve as the primary project manager, coordinating... with external consultants and legal advisers throughout the licensing process. Draft, review, and update Compliance Manuals...
Compliance Manager will be responsible for supporting and enhancing the local compliance program to ensure full adherence... to all applicable regulations. The Compliance Manager will be a key member of the PingPong global compliance team, reporting to the Hong...
with less experience may be considered for the role of Deputy/Assistant Sanctions Compliance Manager. The Bank offers meal allowance... in compliance with international sanctions regimes and internal risk control requirements Carrying out sanctions-related due...
Compliance Manager, up to 80K Your new role Provide strategic compliance advice and support various business lines..., middle and back office on regulatory and compliance matters Proactively provide advice on the implementation of new...
, market conduct, product and marketing related regulations. · Develop and launch compliance programs (e.g., gap analysis..., compliance checklist, risk assessment, etc.), monitor overall compliance therewith, identify deficiencies and recommend...
(HKMA) which may include testing, monitoring, surveillance and reporting. The Compliance Manager will also be responsible...JOB PURPOSE The primary role of job holder is to support the VP, Compliance, for execution of compliance programs...
is highly recommended Candidate with more experience will be considered as Senior Manager, Financial Crime Compliance The... and monitor AML operations related issues to ensure that the Bank’s operation are in compliance with statutory, regulatory...
Our client, a leading life insurance company, is seeking a Compliance Manager to enhance compliance initiatives related... to AML and FATCA. This role is crucial for ensuring that regulatory requirements are met and compliance frameworks...
HR Manager and Global HR Compliance Coordinator Animals Asia Foundation is seeking a professional for the role... of Human Resources Manager and Global Human Resources Compliance Coordinator. The organisation is experiencing rapid growth...
Our Risk and Compliance Department is looking for a high-caliber candidate to join Responsibilities Coordinate... different departments to facilitate health check, internal review and assessment on compliance issues to meet internal...
, we are now looking for high caliber candidates to join us as a Risk Compliance Manager . The role is responsible for overseeing the development... updated on evolving crypto regulations and compliance requirements. Responsibilities Create and manage internal policies...
Compliance Manager Job Description Responsibilities: Carry out all compliance functions to ensure the Company... adheres to relevant legal and regulatory requirements; Develop and update compliance policies and procedures; Prepare...
Compliance Officer/Compliance Manager To support the expansion of our mutual fund business, Da Cheng International... Asset Management Co. Ltd. is currently seeking qualified candidates for the position of Compliance Officer or Compliance...
a meticulous and proactive Compliance Manager to join our dynamic team. In this role, you will oversee the development... as Assistant Compliance Manager. #J-18808-Ljbffr...