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...
Our client, a leading life insurance company, is seeking a Compliance Manager or Senior Manager to enhance compliance... initiatives related to AML and FATCA. This role is crucial for ensuring that regulatory requirements are met and compliance...
, compliance, and effective team leadership. The Project Manager will be responsible for ensuring timely and compliant execution...Job Description: The Company Our client is seeking a skilled and detail-oriented Project Manager to lead an Anti...
within a leading financial institution. Join our client as a Compliance Manager and help build a robust framework that protects...Job Description: The Company Are you ready to take your expertise in compliance to the next level? Step...
Legal Manager / Legal Executive to join their team, with a focus on legal risk and compliance work.... Job Description Develop, implement, and maintain the company's legal risk and compliance framework Monitor and interpret regulatory...
Compliance Assistant Manager/Manager Hong Kong, Hong Kong, Hong Kong | Posted: Sep 17, 2025 Key Responsibilities... management on compliance risks, regulatory updates, and any breaches or issues. Assist in regulatory filings, licensing matters...
based on data. Familiarity with AML and regulatory compliance concepts, and the application of analytics to support these... and more. About the Opportunity We are seeking a highly skilled Senior Data Analytics Engineer (Senior Business Analysis Manager...
and more. About the Opportunity We are seeking a highly skilled Senior Product Analyst, Compliance (Senior Business Analysis Manager...) to join our progressive data team.This role involves serving as the product analytics lead for our Compliance & Identity team, focusing...
My client is looking for a proactive and detail-oriented Assistant Compliance Manager with experience in the B2B sector.... The ideal candidate will have a strong background in designing and implementing compliance systems, policies...
Kong. We are currently looking to recruit a manager to support the delivery of HK & APAC Governance Advisory and Managed... Service client engagements to cope with our fast-growing practice. A role you will love The Manager will be an active...
of regulatory changes, review and update compliance framework, policies and procedures. Monitor trade activities for compliance...Our client is a prominent foreign asset manager with developed business in public funds in the region...
. They are looking for a Trade Compliance Manager to manage their Trade Operations in APAC. Job Description Develop and implement regional trade... compliance strategies and controls to ensure regulatory adherence. Monitor and interpret changes in trade laws and customs...
. Job Description: Job description (heading) / Description du poste (titre) The Compliance Manager is responsible for enhancing the Asia Conduct and Fraud risk... to the Head of Conduct and Fraud Risk Compliance Preferred skills (heading) / Compétences particulières (titre) In-depth...
. Job Description: Job description (heading) / Description du poste (titre) The Compliance Manager is responsible for enhancing the Asia Conduct and Fraud risk... to the Head of Conduct and Fraud Risk Compliance Preferred skills (heading) / Compétences particulières (titre) In-depth...
About the job Compliance Manager - Private Wealth and Asset Management Our client is a Swiss Heritage Wealth... & Investment Banking Advisor base in Hong Kong. Title: Compliance Manager (HKD50-70K/m) Reporting Line: Head...
solutions and services. Job Description As a Project Manager - Compliance, your main responsibilities will include... A successful Project Manager - Compliance IA should have: A strong background in project management within the insurance industry...
on business initiatives and specific issues to ensure compliance with legal and regulatory requirements Manage local and regional... return and survey for regulators Carry out compliance trainings to the business units and provide advice to the management...
& Framework Management: Coordinate and monitor the overall compliance and operational risk for the Southeast Asia (SEA) market.... Manage the operational compliance risk management lifecycle, including: Providing expert consultation on operational...
with regulatory bodies to uphold the firm’s compliance integrity. Key Responsibilities: Conduct ongoing monitoring of investment... and procedures. Prepare and submit regulatory reports accurately and timely. Conduct compliance training sessions and promote...
compliance advice to the different business units in relation to securities brokerage and wealth management business Review... and advise on legal and compliance contracts and documentation Handle and implement compliance requests with internal...