in supervising the compliance of the bank when applying AI technology, conducting daily compliance check, and supporting compliance... needs of departments Assist in executing AI compliance check to ensure systems comply with regional and international...
Our client is seeking a highly motivated and experienced professional in the Regulatory Compliance and Inspection... function. This role is ideal for someone with a strong compliance background, particularly in the securities or brokerage...
Responsibilities: Develop and implement compliance policies and procedures. Monitor and review IPO-related... activities to ensure regulatory compliance. Conduct risk assessments and compliance audits. Collaborate with internal...
and platform providers. -Respond promptly and accurately to bank enquiries and information requests. -Compliance & Regulatory..., FATCA, CRS). -Monitor and ensure ongoing compliance with relevant laws, regulations, and internal policies. -Conduct...
/ regulatory compliance, retirement schemes / pensions, auditing or risk management, preferably gained from sizable or public...
The Compliance Officer will play a critical role in ensuring that the organization adheres to all regulatory and legal... requirements. This position is ideal for someone with a strong understanding of compliance processes within the financial services...
The Compliance Officer will play a critical role in ensuring that the organization adheres to all regulatory and legal... requirements. This position is ideal for someone with a strong understanding of compliance processes within the financial services...
mitigation and compliance. Assess current business trends to inform risk management practices and improvements. Drive global.../CFT program, executing the program and implementing risk and compliance standards consistent with local, regional...
Responsibilities : Review and enforce compliance programs in accordance with the policies and guidelines of the bank... regular and ad-hoc compliance reviews and self-assessments; Assist in compliance-related projects, initiatives, and system...
My client is looking for an IT Risk and Compliance professional to lead and oversee security initiatives... compliance with financial industry regulations and standards. Manage and coordinate the second and third lines of defense for IT...
related Regtech projects Manage the Team to carry out project manager and/ or business analyst functions in liaison... compliance experience, with exposure to sanctions screening system and/or transaction monitoring system being an advantage Good...
is both effective and cost-efficient. Requirements Significant experience as a regulator, or a senior compliance manager... take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further. Risk and Compliance...
, and to creating a workplace culture that values collaboration, innovation, and excellence. Responsibilities Provide compliance... in order to safeguard the Group's interests and mitigate compliance and legal risks Formulate and implement compliance...
, but are not limited to) The Compliance Officer reports to the Compliance Manager by monitoring and reporting results of the compliance... Officer, together with the Compliance Manager, shall implement all necessary actions to ensure achievement of the objectives...
. Requirements Significant experience as a regulator, or a senior compliance manager across all areas of RC risks within a global... take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further. Risk and Compliance...
that values collaboration, innovation, and excellence. Responsibilities Provide compliance advisory service and support...'s interests and mitigate compliance and legal risks Formulate and implement compliance strategies and work plan in order...
, Headquarted in Kowloon. Job Description After successful 2024, looking for Compliance and Treasury Assistant to join the team... reporting manager and maintain strong working knowledge of MS Excel and Google Sheets. Key Candidate Criteria Ideally has 1...
within the Asian markets Previously held senior design leadership roles such as Design Director, Design Manager, or VP-level..., Sketch, Adobe XD, and Miro Experienced in design system development, interactive prototyping, and compliance...
集團為怡和集團成員之一。 We are seeking a Group Employee Relations Manager to implement the Employee Relations (ER) framework across all markets. This role... for ER, ensuring all practices are in compliance with local legal and regulatory standards. Act as the owner of ER related policies...
compliance with relevant internal and external regulatory requirements and manage related projects Requirements: Degree... management related experience is a plus Candidate with less experience will be considered as Retail Banking Product Manager...