as an innovator, industry thought leader and trusted advisor to our clients. The Regulatory Compliance Officer will support general... and administering the firm's compliance programme covering areas on compliance programme monitoring, vendors and distributors onboarding...
activity to the Unit Money Laundering Prevention Officer and line manager. To bring to the attention of the Senior Branch... and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help...
to high standards of governance and compliance across regions. The Regulatory Compliance Officer will support general... will be based in Hong Kong. Key Responsibilities Support all aspects of the firm’s compliance programme across Hong Kong and North...
with. Establish a structured programme of health and safety training and maintain training records. Manage and devise the agenda... Registered Safety Officer of Labour Department Preferably Registered Safety Auditor of Labour Department A minimum 3 years...
will also be preparing materials for internal forums, strategic discussions, and executive updates for the Group Chief Product Officer (GCPO... in managing the functional book of work, initiative prioritisation, and programme delivery tracking. Ensure the Group Product...
and record‑keeping in Asia, including the filing of suspicious transaction reports (STRs); acting as the Nominated Officer..., maintaining, and delivering an education and training programme in Asia to inform employees on financial crime and other legal...
A prominent educational institution in Hong Kong is seeking an Administrative Officer to manage admissions... and operations for its Master of Science in International and Development Economics Programme. The role involves handling enquiries...
compliance programme covering advisory, training, monitoring, and reporting for investment functions such as research, portfolio... with less experience will be considered as Assistance Vice President/Compliance Officer. A sound understanding of the current issues...
and presentation skills to present programme, reports and project plans to management and stakeholders. Ability to influence... request by contacting our Personal Data Compliance Officer. #J-18808-Ljbffr...
and understanding of risk policies within the region. Serving as the primary liaison for the Chief Risk Officer in executing regional... and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help...
as an innovator, industry thought leader and trusted advisor to our clients. The Regulatory Compliance Officer will support general... and administering the firm’s compliance programme covering areas on compliance programme monitoring, vendors and distributors onboarding...
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...
maintenance Prepare regular security reports and present to the Operation Officer What we are looking for Qualifications... all of us to do good and engage with our communities through our CCG Hearts Loyalty Programme. Yet, while united in purpose, we deeply...
for the Chief Risk Officer in carrying out regional oversight duties related to Digital Assets Risks, encompassing framework... and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help...
Accounting Officer / FAM and hub team on all aspects relating to daily administration and fund administration (e.g. Monitoring... digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme...
Prevention Procedures and promptly report any suspicious activities to the Unit Money Laundering Prevention Officer and Line... digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme...
Programme/project management 15 yrs of exp in emerging Digital technology Strong academic background Summary Act... all Risk Types; and highlight significant matters to the Group Chief Risk Officer ("GCRO"), senior management and senior risk...
officer for the proposed credits, making sure the credit analysis is robust, proper approvals are obtained... Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits. A continuous...
with statutory and project requirements. The successful candidate will work closely with the Supervising Officer (SO) to deliver high... progress of site works against approved master programme and/ or short term programme. Carry out inspection and defects...
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...