regulatory, client, and market dynamics of the APAC region. The successful candidate will collaborate closely with regional... investment, distribution, legal, compliance, and operations teams to drive innovation, deliver commercially viable products...
Senior Stakeholder Management Exposure in setting up Internal Compliance and Policy About Our Client The employer..., compliance, and risk oversight. Stay abreast of regulatory changes impacting group entities and ensure timely implementation...
Framework Responsibilities: Comply with all applicable legal, regulatory and internal compliance requirements including... such information on a need‑to‑know basis only to Senior Management of QNB, Audit and Compliance functions, and relevant Regulators...
AML related systems or tools; Remarks: We may consider offer Senior Associate position for candidates... - Compliance Department Hong Kong - AML Job Duties & Responsibilities: Assist Compliance Management / Supervisors to oversee...
and detail-oriented Manager/Senior Associate to join our Risk Management Department. The successful candidate will play a key... and regulatory purposes. Qualifications Education & Professional Requirements University graduate in Accounting, Finance...
entities Ensure satisfactory arrangements are in place for regulatory and corporate compliance with relevant sections of the... ) Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding...
DBS HK group entities are in compliance with relevant legal and regulatory requirements, including under the Companies... regulatory environment, in particular in respect of corporate governance to ensure ongoing compliance Liaise with Secretariat...
, taxation, etc. Job Description Candidates with less experience will be considered as Assistant Manager or Senior Associate..., litigations or regulatory compliance-related enquiries/assignments would be advantageous. Relevant forensic technology...