regulatory reports, ensuring compliance with relevant rules and guidelines Collaborate with cross-functional teams... in enhancing controls and supporting regulatory submissions to the Hong Kong Monetary Authority (HKMA). This role requires...
etc. Provide advice on risk management and compliance requirements to first line of defense Identify alerts and report to the team... head on regulatory irregularities, breach of guidelines and potential risks Handle ad-hoc projects and duties as assigned...
/en/job/498495/assistant-deputy-compliance-manager-compliance-review=11232 Data collected would be used for recruitment purposes.... For other vacancies, please visit our website at http://www.bochk.com Job No.: 498495 Employment Type: Full time Departments: Legal & Compliance...
-compliance-manager-corporate-credit-management-centre=11232 Data collected would be used for recruitment purposes only. It... Management Centre Job Functions: Compliance / Operational Risk Management, Credit Approval Responsibilities: Comply...
Recruit Ref: L0601126898 Posting Date: 2025-10-14 LAB Partners Ltd Manager (Legal & Compliance) Major... - Perform research on regulatory updates and relevant compliance issues - Perform other duties as assigned by supervisor...
This role involves providing compliance guidance across front, middle, and back office functions, managing regulatory.... Description As a Compliance Manager, your main responsibilities will include: Ensuring compliance with local regulations and industry standards...
We are currently seeking an experienced Senior Manager Legal and Compliance for a prominent client in the financial... services sector. This role is crucial for advising on compliance issues and ensuring regulatory adherence across various...
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...
Legal and Compliance Executive / Manager - Energy Sector Client Details Our client is a well-established entity..., and maintain the company's legal risk and compliance framework Monitor and interpret regulatory developments affecting the energy...
compliance of relevant laws, guidelines, and regulatory requirements. · Identify and assess the compliance risks associated... on applicable laws, guidelines, and regulatory requirements. · Assist in preparing and updating compliance training materials...
compliance with higher of the Group requirements or local regulatory requirement. Follow up the threshold tuning of the... and process analysis in Compliance perspective. Convert insight into actionable items to address the identified risk...
are in compliance with statutory, regulatory and internal requirements Advise senior management and relevant business units... expansion and specializing in wealth management”. Develop & monitor compliance to ensure that the Bank’s operation...
compliance with statutory, regulatory and internal requirements Provide compliance training to the bank staff on a need basis... will be considered as Senior Manager, Compliance The above post requires proficiency in English, Cantonese and Putonghua...
are in compliance with statutory, regulatory and internal requirements Investigate the alert-triggered cases and prepare the Suspicious... Transaction Reports Provide FCC related regulatory updates to management and business stakeholders from time to time Implement...
-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong... Kong Role Overview We are seeking a compliance professional (assistant manager or manager level) who is hard-working...
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...
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...
We are currently seeking an experienced Senior Manager Legal and Compliance for a prominent client in the financial... services sector. This role is crucial for advising on compliance issues and ensuring regulatory adherence across various...
The Corporate Compliance Manager is a key member of the executive team, responsible for ensuring corporate governance..., overseeing legal and regulatory compliance, corporate governance practices and company administration. Work independently...
and identify areas for improvement. Provide timely reporting to senior management on compliance risks, regulatory updates.... Conduct compliance training for employees to enhance awareness of regulatory requirements. Stay updated on new and amended...