Responsibilities Design and prepare various routine monitoring and compliance report for Global Markets operational... of internal self-assessment and different gap analysis reports on internal control and compliance mechanism Formulate internal...
Bank. Provide advisory services to business units in the interpretation and implementation of compliance requirements... when appropriate; Reviewing the in‑house compliance policies and work procedures with reference to the statutory...
Job Description - VP/AVP, Business Audit – Legal, Compliance & Secretariat (240000HH) Job Description VP/AVP..., Business Audit – Legal, Compliance & Secretariat - ( 240000HH ) Business Function Group Audit helps the Board and Executive...
in charge of Compliance Provide business and regulatory compliance advisory by assuming in-house consultation to senior...Business & Regulatory Compliance Manager, Regional Corporate Bank Regional Corporate Bank & HKMA regulated Biz...
be considered for the Senior Compliance Officer position. We offer attractive remuneration package and excellent career... and Singapore, KPay is unleashing merchants' growth potential by building a one-stop platform for financial management, business...
"I can succeed as a Compliance Specialist Senior at Capital Group." The Compliance Specialist Senior must demonstrate.... With respect to the above area and duties of other areas as assigned, the Compliance Specialist Senior: Researches issues...
and promote compliance culture What Is Required And What We’re Looking For Degree holder in Law, Business Administration... from setbacks What you’ll do and what success looks like in this role Assist the Chief Compliance Officer in managing the Bank...
of relevant risks among the business and other stakeholders. Collaborate closely with other compliance teams to prepare regular... compliance reports for senior management and the group office. Support compliance transformation initiatives, including system...
About The Business Financial Advisory (FA) practice of Deloitte China provides strategic and financial advisory... and prevention. Work you'll do Participate in portfolio of AML & sanctions engagements, such as compliance reviews, risk...
Overview As a Senior Compliance Officer based in our Hong Kong office, you’ll help ensure trading activity in Hong... Do Develop and oversee programs and systems to ensure compliance with market rules, regulations and internal policies...
management for compliance initiatives Support customer onboarding with risk assessments, CDD, and EDD Advise business units... awareness of the three lines of defence and foster compliance culture Provide advisory support to enable responsible business...
Overview As a Senior Compliance Officer based in our Hong Kong office, you’ll help ensure trading activity in Hong... do Develop and oversee programs and systems to ensure compliance with market rules, regulations and internal policies...
A leading insurance company in Hong Kong is seeking a Senior Compliance Manager to conduct impact analyses... on regulatory requirements and collaborate with business units. The ideal candidate will have 12-15 years of experience...
looking for a General Compliance, Senior Officer to expand their Compliance capacity in Hong Kong. Responsibilities Manage regulatory... materials and other legal or compliance documentation Prepare compliance reports to senior management & HQ on key findings...
about the company. Our client is a leading insurance company and they are looking for a Senior Officer, AML Compliance... and corruption related advice to business units Coordinate due diligence on vendors or third parties to ensure the compliance...
A leading insurance company in Hong Kong is seeking a Senior Officer, AML Compliance to join their team. The role... units, and performing compliance reviews. Candidates should hold a degree in Accounting, Finance, or Business Administration...
. Your key responsibilities As a Business Tax Services Senior, you’ll make technical contributions to business tax compliance...Tax - Global Compliance and Reporting - Staff/ Senior - Hong Kong Location: Hong Kong Other locations: Primary...
successful candidate will be responsible for advising senior management and ensuring compliance with relevant laws. Candidates must possess...A corporate consultancy firm in Hong Kong is seeking an experienced compliance manager to lead AML/CFT programs. The...
A leading consulting firm in Hong Kong is seeking a Staff/Senior for their Tax - Global Compliance and Reporting team.... This role involves making technical contributions to business tax compliance and tax advisory engagements. Ideal candidates...
Regulatory Affairs & Central Compliance Senior Manager Oversight Regulatory Affairs & Central Compliance Excellent... job security and worklife balance Our Client Searching for Regulatory Central Compliance Senior Manager with one of the...