Our client is seeking a highly motivated and experienced professional in the Regulatory Compliance and Inspection... for ensuring regulatory adherence, managing inspections, and promoting a culture of ethical conduct and compliance through training...
Division – Regulatory Compliance The Risk & Compliance function is a Second line of defence (LOD) function, responsible... framework. We are currently seeking a high caliber professional to join our department as Head of Regulatory Compliance, CMB...
A Life Insruance Company is now seeking a highly skilled Manager, Compliance AML. The successful candidate... will be responsible for overseeing the Anti-Money Laundering (AML) function, ensuring compliance with regulatory requirements...
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...
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...
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...
. Provide timely reporting to senior management on compliance risks, regulatory updates, and any breaches or issues. Assist... in regulatory filings, licensing matters, and inspections by the SFC or other regulatory bodies. Conduct compliance training...
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...
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...
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...
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...
Summary and Overview Assistant Manager, Compliance & Risk Hong Kong Permanent Full Time Competitive Salary... & Benefits Are you ready to make your mark in compliance? We’re looking for a motivated Assistant Manager, Compliance & Risk...
financial institution. Join our client as a Compliance Manager and help build a robust framework that protects customers...The Company Are you ready to take your expertise in compliance to the next level? Step into a dynamic role...
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...
Requirements Over 10 years of trade compliance experience, with deep APAC regulatory knowledge Strong command of import/export... Trade Compliance professional to ensure compliance with country-specific import and export regulations. Responsibilities...
position. Responsibilities: Review of all policies and procedures to ensure them complying with the regulatory requirements..., formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particularly...
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...
on regulatory compliance and inquiries To prepare the required documents to satisfy clients, regulators, and internal management... with regulatory requirements. Keep abreast of regulatory changes, review and update compliance framework, policies, and procedures...
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...