Key Responsibilities and Duties Serve as Money Laundering Reporting Officer (MLRO) Provide strategic direction... to be formulated and executed in line with regulatory expectations in relation to AML and CFT Prepare annual compliance programme...
programme, you will be promoted to Assistant Manager, Medical and enrolled into our 14-year Future CXO Development Programme... and precision medicine. To achieve our vision and support our rapid business growth, our Management Trainee (Operations) Programme...
Prevention Officer and line manager. To bring to the attention of the Senior Branch Operations & Service Manager any problems... to customers transacting at branches. To assist the Senior Branch Operations & Service Manager to: Achieve / exceed the business...
Laundering Prevention Officer and line manager. Manage both delegated IR and FX risk in CNY, HKD and offshore currencies... laundering prevention officer and line manager as well. Skills and Experience Financial mathematics and financial products...
activity to the Unit Money Laundering Prevention Officer and line manager. To bring to the attention of the Senior Branch... Operations & Service Manager to: Achieve / exceed the business targets set. Control and administer the daily operations...
About the Role Our client is a leading global asset manager with deep expertise across public and private fixed... to high standards of governance and compliance across regions. The Regulatory Compliance Officer will support general...
Business Money Laundering Prevention Officer and line manager. Manage both delegated IR and FX risk in CNY, HKD and offshore... to the business money laundering prevention officer and line manager as well. Skills and Experience Financial...
Prevention Officer and line manager. Governance To comply with the guidelines listed in operation manual and IPSP... and other human skills; global Employee Assistance Programme; sick leave; mental health first‑aiders and all sorts of self‑help...
, report any suspicious activity to the Unit Money Laundering Prevention Officer and line manager. To scrutinise and make...Strategy To assist the Senior Branch Operation & Service Manager and Relationship Manager to achieve / exceed the...
Job Summary Strategy To assist the Senior Branch Operation & Service Manager and Relationship Manager to: Achieve... that office rules, branch control and operational procedures are strictly adhered to To support Relationship Manager to deliver...
prevention procedures and, in particular, report any suspicious activity to the Unit Money Laundering Prevention Officer and line... manager. Governance Comply with the guidelines listed in the operation manual and IPSP on all sales processes...
. You will be reporting to our Compliance Officer, Hong Kong. As part of our commitment to excellence, MaplesFS Compliance are enhancing..., but is not limited to, the following: support the roll out the Hong Kong Compliance monitoring and testing programme, working with the...
China Business Development team operates across Hong Kong and Shanghai. It is led by a Senior Business Development Manager... closely with our business development colleagues in Singapore and the office manager in Seoul to integrate our practice areas...