Risk and Compliance Officer: * Assist in managing the compliance and risk function of the Branch. Assist in conducting.... Assist in responding to enquiries from regulators. Assume the backup for the Risk and Compliance Officer when he is out...
they are now urgently looking for a Compliance Officer / Senior Officer to join the team in Hong Kong Job Description Ensure company... for any inquiries and requests Assist in consultation raised by operation team relating to compliance issues, including due diligence...
years (for Senior Officer post) / two years (for Officer post) of experience in research or statistical analysis gained...The Job To perform research, fact-finding and data/statistical analysis on investment compliance and fund governance...
Compliance Officer to join our team and lead the compliance efforts with a focus on onboarding processes. The... officer. Maintain accurate and up-to-date records of KYC processes and customer information. Collaborate with the Compliance...
! As the Senior Compliance and MRLO Officer (Hong Kong), you will be responsible for the design, implementation, and ongoing..., reporting directly to senior management and collaborating with Nuvei’s global compliance leadership to ensure full alignment...
A leading Web3 financial solutions company in Hong Kong is seeking a Senior Compliance Officer to lead compliance... in compliance, strong knowledge of AML/CTF regulations, and proficiency in English and Mandarin. This role offers a unique...
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 for AML Compliance. The role involves... investigating suspicious transactions, providing compliance advice, and conducting due diligence. Candidates should have a degree...
service. We are always looking for exceptional talent to join us on the journey! As the Senior Compliance and MRLO Officer...25 days annual leave / Private Medical Insurance Keep senior management Min. 6+ yrs of compliance exp The world...
years (for Senior Officer post) / two years (for Officer post) of experience in research or statistical analysis gained...The Job To perform research, fact-finding and data/statistical analysis on investment compliance and fund governance...
be considered for the Senior Compliance Officer position. We offer attractive remuneration package and excellent career... Ensure compliance with relevant payment card regulations Requirements Bachelor's degree in Law, Risk Management...
Our client, an international law firm in Quarry Bay is looking for a Senior Compliance Officer, Asia Pacific..., regulatory compliance and conflict matters Assisting in KYC, AML and sanctions on clients' searches Perform conflicts search...
analysis, statistics, or equivalent; At least four years (for Senior Officer post) / two years (for Officer post.../statistical analysis on investment compliance and fund governance related matters; To assist in performing on-site and off-site...
be considered for the Senior Compliance Officer position. We offer attractive remuneration package and excellent career... Ensure compliance with relevant payment card regulations Requirements Bachelor's degree in Law, Risk Management...
! As the Senior Compliance and MRLO Officer (Hong Kong), you will be responsible for the design, implementation, and ongoing..., reporting directly to senior management and collaborating with Nuvei's global compliance leadership to ensure full alignment...
Role Summary A Senior Compliance Officer role focused on ensuring trading activities in China comply with local... regulatory developments Conduct compliance reviews on trade and account-related documents Support internal stakeholders...
or directed from time to time by the Risk and Compliance Officer: * Assist in managing the compliance and risk function of the... and control assessment. Assist in responding to enquiries from regulators. Assume the backup for the Risk and Compliance Officer...
be considered for the Senior Compliance Officer position. We offer attractive remuneration package and excellent career... Ensure compliance with relevant payment card regulations Requirements Bachelor's degree in Law, Risk Management...
about the company. ... Our client is a leading insurance company and they are looking for a Senior Officer, AML... Compliance to join their winning team. about the job. Conduct investigation on suspicious transactions and prepare STR for MLRO...
affiliated companies. 2. Provide proactive support to senior management to construct various business proposals or projects... from legal and compliance perspective. 3. Conduct legal research, analyze legal and compliance issues and work out resolutions...