’ experience in internal/external IT audit or IT risk management; Qualifications in information systems, operations or accounting... and internal control concept. With the ability to formulate practical audit procedures for evaluating the company's internal...
on compliance and licensing matters Coordinate with internal audit, risk management, legal, and other control functions Support.... About the Role We are seeking an experienced Compliance Manager to join our Compliance team in Hong Kong. This is a strategic...
of helping our Bank to perfect internal control measures through policy/ procedure review; Co-ordinating the implementation the....pageuppeople.com/798/cw/en/job/499712/senior-sanctions-compliance-manager-advisory=11232 Data collected would be used...
investors including Consensys, Tether, and Animoca Brands. About the Role The Compliance Manager & MLRO is the accountable..., and embedding compliance requirements across Product, Engineering, Operations, and Risk. The role reports to the Group Head...
investors including Consensys, Tether, and Animoca Brands. About the Role The Compliance Manager & MLRO is the accountable..., and embedding compliance requirements across Product, Engineering, Operations, and Risk. The role reports to the Group Head...
on compliance and licensing matters Coordinate with internal audit, risk management, legal, and other control functions Support.... About the Role We are seeking an experienced Compliance Manager to join our Compliance team in Hong Kong. This is a strategic...
; Develop and implement internal policies, procedures and control manuals for the Group; Perform regular compliance monitoring... opportunity is offered to the right candidate to join us. Reporting to Associate Director of Compliance Department...
an experienced Financial Crime Compliance Manager. The candidate will be responsible for the compliance framework and ensuring... Job Support the team lead to monitor and evaluate the existing Anti Money Laundering (AML) control across the organization. Ensure...
investors including Consensys, Tether, and Animoca Brands. About the Role The Compliance Manager & MLRO is the accountable..., and embedding compliance requirements across Product, Engineering, Operations, and Risk. The role reports to the Group Head...
obligations, regulatory relationship management, and embedding compliance requirements across Product, Engineering, Operations... assessments, and control frameworks. Ensure accurate, complete regulatory submissions. Maintain compliance registers...
investors including Consensys, Tether, and Animoca Brands. About the Role The Compliance Manager & MLRO is the accountable..., and embedding compliance requirements across Product, Engineering, Operations, and Risk. The role reports to the Group Head...
.pageuppeople.com/798/cw/en/job/499843/business-compliance-and-operational-risk-manager-brcm=11232 Data collected would be used... : Coordinate and monitor the overall compliance and operational risk for the Southeast Asia (SEA) and Hong Kong market. Oversee...
and internal risk control requirements Carrying out sanctions-related due diligence on customers and transactions where potential... and collaborating with relevant internal stakeholders to oversee and execute the Bank's sanctions compliance policy directives...
experience, with related exposure to internal control, risk control or compliance covering asset management products... asAssistant Investment and Compliance Support Manager. Principal responsibilities Support fund managers in portfolio...
About the Role The Compliance Manager will support the development and execution of the company’s compliance and anti..., and continuously improve AML and compliance frameworks, policies, and control mechanisms for overseas regulated entities. Evaluate...
activities) and customer name screening in compliance with international sanctions regimes and internal risk control requirements... in sanctions/AML compliance or banking operations within financial institutions; Candidates with familiarity with industry...
in managerial role with exposure in regulatory compliance, internal control or audit Relevant HKIB qualification... on new products / services, business propositions and operations Participate and provide risk & control advice on projects...
of 3 years' banking experience, with related exposure to internal control, risk control or compliance covering asset... as Assistant Investment and Compliance Support Manager. Principal responsibilities Support fund managers in portfolio...
of 3 years’ banking experience, with related exposure to internal control, risk control or compliance covering asset... as Assistant Investment and Compliance Support Manager. Principal responsibilities Support fund managers in portfolio...
Compliance Officer/Compliance Manager To support the expansion of our mutual fund business, Da Cheng International... would be advantageous but is not mandatory. Strong logical thinking abilities with comprehensive knowledge of compliance, risk control...