A leading international bank is seeking a highly motivated Senior Associate to join its Regulatory Compliance... clear and impactful management information reports highlighting compliance risks, regulatory updates, and key governance...
management reports, offering insights on regulatory risks, compliance status, and governance matters for senior management... Senior Associate within the Hong Kong Compliance Department. This is an excellent opportunity for a compliance professional...
A leading international bank is seeking a highly motivated Senior Associate to join its Regulatory Compliance... clear and impactful management information reports highlighting compliance risks, regulatory updates, and key governance...
A leading international bank is seeking a highly motivated Senior Associate to join its Regulatory Compliance... clear and impactful management information reports highlighting compliance risks, regulatory updates, and key governance...
regulatory risks, issues, and trends for senior management and governance committees. Escalate material regulatory or compliance... developments Overview Join the Compliance Department of a leading international bank in Hong Kong as a Senior Associate...
A leading international bank in Hong Kong is looking for a Senior Associate in the Compliance Department. This role... involves providing regulatory compliance support, managing licensing applications, and monitoring regulatory developments...
to high standards of governance and compliance across regions. The Regulatory Compliance Officer will support general... business and regulatory compliance matters in Hong Kong, with periodic regional coverage across North Asia. This role...
), you will play a pivotal role in managing regulatory interactions, governance, and reporting for the Asia-Pacific region...Job Description As a part of the Regulatory & Reporting team in the APAC Testing Centre of Excellence (TCoE...
APAC Testing Centre of Excellence (TCoE), you will play a pivotal role in managing regulatory interactions, governance...Job Category: Program & Project Management Job Description: As a part of the Regulatory & Reporting team in the...
, compliance assessments and other advisory work for listed companies and regulatory bodies. Responsibilities: Lead..., licensed corporations, authorised institutions, insurers, others etc. Conduct regulatory/compliance/internal audit/ AML/ CFT...
with legal and compliance risk mitigation Monitor and assess legal/regulatory changes; identify risks, propose solutions... of audit/compliance findings, and maintain renewal/obligation calendars Contribute to governance, internal standards, policies...
professional to join their Regulatory Compliance and Governance team in Hong Kong. They offer a dynamic work environment.... To support their continued growth and commitment to regulatory excellence, they are currently seeking a dedicated Compliance...
professional to join their Regulatory Compliance and Governance team in Hong Kong. They offer a dynamic work environment.... To support their continued growth and commitment to regulatory excellence, they are currently seeking a dedicated Compliance...
Associate Director/Senior Manager Information Risk Management (IT Controls & Governance) Position Responsibilities... assessments for IT initiatives prior to go-live review release evidence and ensure compliance with internal and industry standards...
any issues through appropriate vendor governance channels; Ensure compliance with regulatory and bank policies, monitoring audit..., and embed a culture of continuous learning. The Learning Consultant will collaborate closely with senior stakeholders...
any issues through appropriate vendor governance channels; Ensure compliance with regulatory and bank policies, monitoring audit..., and embed a culture of continuous learning. The Learning Consultant will collaborate closely with senior stakeholders...
graduate eager to make your mark? A 24-month rotation dedicated to mastering regulatory standards, ensuring compliance... to regulatory authorities, you will be at the forefront of upholding governance and regulatory best practices. Qualifications...
rotational opportunities across functions, supporting HKEX's regulatory and compliance efforts Engage with senior management... dedicated to mastering regulatory standards, ensuring compliance excellence, and contributing to the integrity of Hong Kong...
of regulatory and technical innovation. The opportunity We are hiring for two Compliance Associate positions: One role suited... practice grows About the Company Cognitive GRC is a specialist governance, risk and compliance consultancy advising hedge...
role that encompasses both regulatory compliance and AML/CFT responsibilities, supporting our business operations..., and industry best practices. You will work closely with the Head of Compliance to ensure robust governance across both licensing...