business complied with the regulatory requirements. Main Responsibilities: Assist Senior Manager of Control Team to develop... to ensure RBD sales and delivery compliance with regulatory guidelines, compliance requirements and internal control policies...
business complied with the regulatory requirements. Main Responsibilities Assist Senior Manager of Control Team to develop... to ensure RBD sales and delivery compliance with regulatory guidelines, compliance requirements and internal control policies...
Responsibilities: Assist Senior Manager of Control Team to develop business and operational guidelines in consultation with various... guidelines, compliance requirements and internal control policies Review the compliance & control and identify areas...
business complied with the regulatory requirements. Main Responsibilities: Assist Senior Manager of Control Team to develop... to ensure RBD sales and delivery compliance with regulatory guidelines, compliance requirements and internal control policies...
Responsibilities: Assist Senior Manager of Control Team to develop business and operational guidelines in consultation with various... guidelines, compliance requirements and internal control policies Review the compliance & control and identify areas...
in managerial role with exposure in regulatory compliance, internal control or audit Relevant HKIB qualification... of regulatory compliance applicable to retail banking and the underlying businesses/services A good team player with initiative...
Aftersales team is seeking a Manager-Operations Excellence & Compliance to join our team in Hong Kong. In this position... driving the group to becoming the most customer centric automotive retail group. To cope with the continuous growth...
and processes to maintain regulatory compliance. Support and, when required, act as delegate for the Chief Control Officer... quality control and regulatory requirements, financial crime compliance or other related areas Strong business sense, self...
and processes to maintain regulatory compliance. Support and, when required, act as delegate for the Chief Control Officer... quality control and regulatory requirements, financial crime compliance or other related areas Strong business sense, self...
of professionals in place. We are currently seeking a high caliber professional to join our department as Business Compliance Manager... reporting to Risk and Business Management Team in Hang Seng Insurance Company (“HSIC”), the Business Compliance Manager...
of professionals in place. We are currently seeking a high caliber professional to join our department as Business Compliance Manager... reporting to Risk and Business Management Team in Hang Seng Insurance Company (“HSIC”), the Business Compliance Manager...
asAssistant Investment and Compliance Support Manager. Principal responsibilities Support fund managers in portfolio... experience, with related exposure to internal control, risk control or compliance covering asset management products...
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... of 3 years’ banking experience, with related exposure to internal control, risk control or compliance covering asset...
banking products and services including retail banking, corporate banking and financial markets, etc. Among them, private...’s and compliance requirements when developing trust business; provide timely advisory to business units Formulate, review...
credit risk control framework. Help monitor key risk indicators (KRIs) and prepare regular credit risk compliance reports... banking products and services including retail banking, corporate banking and financial markets, etc. Among them, private...
to enhance staff awareness of AI compliance Collaborate with data science, risk control and legal departments to provide..., RegTech or AI compliance is highly preferred Familiar with the business processes of retail banking and basic financial...
of professionals in place. Role Overview The Senior Manager, Distribution Risk Control, is responsible for overseeing and managing... of our customers with an optimized service excellence through the Bank's retail and commercial network, with a dedicated team...
of professionals in place. Role Overview The Senior Manager, Distribution Risk Control, is responsible for overseeing and managing... of our customers with an optimized service excellence through the Bank’s retail and commercial network, with a dedicated team...
of professionals in place. Role Overview The Manager, Distribution Risk Control, is responsible for overseeing and managing risk... of our customers with an optimized service excellence through the Bank's retail and commercial network, with a dedicated team...