, investigate alerts, and file regulatory reports. Compliance Officer/Manager: Advise on regulatory requirements, implement.... Personal data provided will be treated in accordance with the Hong Kong Personal Data (Privacy) Ordinance. Industry Banking...
Chief Engineering Manager (CEM) will serve as the senior engineering leader for JLL’s Work Dynamics account supporting... facility houses core banking operations, data centers, trading floors, and executive functions—demanding the highest standards...
with a drop down menu showing all countries, Please ensure that you select a country where the role is based. A senior-level... product manager and leader who's experienced in turning ideas into seamless and intuitive product experiences. You are well...
in compliance to D.lgs. 198/2006, 215/03 and 216/03. For the evaluation of the application, the data will be processed by Intesa... Sanpaolo S.p.A. as Data Controller. We invite you to review the dedicated Privacy Information Notice for more details. #J-18808...
will be considered as Senior Project Manager 5 days of work at Quarry Bay Benefits: 12 days of Annual Leave, Medical, double Pay... version of the Data Privacy Notice is available upon request. All information received will be kept in strict confidence...
distribution tools to improve client experience (UX), delivery efficiency, and compliance with data privacy regulations. Partner... of compliance frameworks governing market research—such as MiFID 2—and data privacy regulations is crucial for success in this role...
. All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant... Kong. This is an onsite role and the role will report into the Risk Manager based in Hong Kong. Responsibilities...
value. As a full-time employee, compliance with the workplace policy means working with your direct manager to create... for consideration of employment. Under the Personal Data (Privacy) Ordinance, job applicants have a right to request access...
application to them for consideration of employment. Under the Personal Data (Privacy) Ordinance, job applicants have a right... support to senior executives at Invesco Real Estate Investment team, ensuring efficient operation of the executive office...
of senior regulatory appointments (including HKMA S72B Manager, Appointee under Management Accountability, SFC Managers... and perform weekly reconciliation. Share licensing data to other counterparts for MI purpose. Keep track on licensed staff's CPT...
events with senior leaders Opportunities to contribute to community initiatives What you'll experience As an intern..., you'll play a meaningful role in supporting our audit function: Supporting audit activities: Assist with data collection...
/ judgment. Ensuring compliance with all applicable Rules / Regulations and Company and Group Policies. Identifying exceptions... are in compliance with the established audit and security procedures. Contribute to increased efficiency by identifying opportunities...
transacting at branches. To assist the Senior Branch Operations & Service Manager to: Achieve / exceed the business targets... Prevention Officer and line manager. To bring to the attention of the Senior Branch Operations & Service Manager any problems...
. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the...; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] * Effectively and collaboratively identify...
between regulations specific to TB and Coverage businesses (i.e. between AML regulations and data privacy/bank secrecy or information... for the implementation of Compliance, Conduct and FCC policies and procedures for TB and Coverage processes to the extent the...
and Compliance to fulfil client needs on an ongoing basis. Core Responsibilities Assess new Platinum clients' requests... Adoption) Define, measure, and publish scorecards to senior management / Private Banking COOs on these service levels...
transfer the application to them for consideration of employment. Under the Personal Data (Privacy) Ordinance, job applicants... and board, and ensure compliance to regulator directives. Drive alignment of the technology roadmap(s) to the Asia-Pacific...
, employment, information technology (IT), artificial intelligence (AI), regulatory advisory and reporting, data privacy... and complaints, employment, data privacy and protection, IT and AI and outsourcing. Review and draft contracts and other related...