automation with IT teams. Develop dashboards and reporting tools for AML monitoring. Support compliance reviews, risk... assessments, and incident management. Promote strong compliance culture across the organization. Requirements Degree...
Provide strategic leadership and direction for the local Compliance Solutions team Manage delivery of Compliance... a culture of collaboration, excellence, and continuous development. Maintain full compliance with regulatory and legal...
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 Responsibilities Provide compliance advice to ensure compliance with relevant regulatory requirements Review procedures and manuals... and update compliance policies and and procedures based on updated regulatory requirements and new business Perform compliance...
to manage the IT Policy and Compliance. About the Job Formulate the overall strategy, goals, and management system for the... IT Policy and Compliance function, including IT Policy Management, Compliance Management, and Issues Management. Lead...
Global Private Bank with Outstanding Benefits KYC/SOW & Account Opening Approval AML Compliance & Risk Mgmt... 5000 employees across the globe to search for immediately available and experienced KYC Compliance talents! Job Duties...
safety and data protection compliance. What you will do Own global market access and compliance strategy for hardware..., and issue resolution. Drive pre‑compliance and full certification activities end-to-end. Coordinate firmware and hardware...
Job Responsibilities: Reporting to the Head of Financial Crime Compliance, the incumbent is expected to establish..., implement, review and monitor the internal infrastructure of financial crime compliance to meet regulatory requirements at the...
We are instructed on multiple opportunities with reputable asset managers who are keen to hire regulatory compliance... specialist in Hong Kong. This is an exciting opportunity for Compliance Specialists to join the global platform. The role...
A prominent banking institution in Hong Kong is seeking a Compliance Officer to ensure adherence to regulatory... of compliance experience in the banking sector, and fluency in English and Chinese. Ideal candidates will have strong organizational...
A leading recruitment firm in Hong Kong seeks an IT Audit Manager to lead audit assignments. The ideal candidate...
A property management company in Hong Kong is seeking a qualified candidate with a degree or diploma in Property Management, Hotel, or Tourism. The ideal applicant should have a minimum of 3 years of property management experience, includin...
"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...
Compliance Department oversees and manages Ares' global regulatory compliance and ethics program. Under the leadership of the... Global Chief Compliance Officer, the Compliance Department is comprised of functionally and business-aligned teams...
in Hong Kong, with additional offices in New York and Shenzhen 總部設於香港，並在紐約及深圳設有辦事處 Currently hiring a Senior Audit Associate... directly to the Audit Manager or Partner 直接向審計經理或合夥人匯報 Plan and execute audits to evaluate financial statements and internal...
in Hong Kong, with additional offices in New York and Shenzhen 總部設於香港，並在紐約及深圳設有辦事處 Currently hiring a Senior Audit Associate... directly to the Audit Manager or Partner 直接向審計經理或合夥人匯報 Plan and execute audits to evaluate financial statements and internal...
and Shenzhen Currently hiring a Senior Audit Associate (SOX404 focus) to join our dynamic team Position Details 5 days work... Key Responsibilities Report directly to the Audit Manager or Partner Plan and execute audits to evaluate financial...
A leading insurance company in Hong Kong is seeking a Senior Compliance Manager to conduct impact analyses... in compliance within the financial sector and a strong understanding of relevant regulations. Responsibilities include maintaining...
and Shenzhen 總部設於香港，並在紐約及深圳設有辦事處 Currently hiring a Senior Audit Associate (SOX404 focus) to join our dynamic team 現正招聘高級審計師（專注...; with OT paid 旺季可能需要加班；加班費將獲支付 Key Responsibilities 主要職責 Report directly to the Audit Manager or Partner 直接...
A leading recruitment firm in Asia is seeking a Senior Manager for Risk Management in Hong Kong. This role is pivotal... in enhancing the risk management framework aligned with regulatory compliance. Candidates should have 8-10 years of risk management...