.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499072/senior-business-strategy-manager-risk-and-compliance-control.... For other vacancies, please visit our website at http://www.bochk.com Job No.: 499072 Employment Type: Full time Departments: Institutional Business...
://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499151/senior-manager-business-compliance... Job Functions: Quality Assurance, Risk Management Responsibilities Act as first line of defense to review and advise business...
. We are seeking a high caliber to join us as Senior Business Risk and Compliance Manager. Principal Responsibilties Establish... and compliance support to Investment business to ensure compliance with the relevant laws, rules, codes, regulations and guidelines...
position. Responsibilities Act as first line of defense to advise business on compliance and control matters Conduct... transaction monitoring and business review to ensure adherence to internal/ external requirements Identify possible compliance...
Job Functions: Risk Management, Compliance / Operational Risk Management Responsibilities: Conduct risk monitoring, control... and compliance risk assessments of money market and capital market dealers activities. Oversight risk monitoring and control...
testing (UAT) and provide recommendations for business process improvements. Ensure compliance with regulatory requirements...Job description Our client is seeking a skilled Business Analyst to join their growing team in Hong Kong...
Job Functions: Strategic Planning, Risk Management, Compliance Responsibilities: Design and prepare various routine monitoring... and compliance report for Global Markets operational risks. Follow up on various operational incidents and conduct independent...
, or equivalent; At least 12 years of relevant experience in legal / regulatory compliance, retirement schemes / pensions, auditing... organizations; Preferably with knowledge in compliance or operation of MPF, and or related system migration; Commitment to serve...
management agreements for managed accounts Review research reports and investment recommendations Organize compliance training... to automate certain compliance procedures 工作要求 5-8 years of relevant experience in compliance roles Prefer experience...
Senior Compliance Officer Shopline Payments Limited is looking for a Senior Compliance Officer based in Hong Kong... in Hong Kong. This role will be part of Shopline Payments Global Compliance team. What the Senior Compliance Officer...
regulators Provide compliance training to aligned business and promote a compliance culture Keep track of applicable laws..., contract roles and temporary assignments. Our Client is a well-established Asset Management Company seeking for Senior...
Recruit Ref: L0595556767 Posting Date: 2025-02-19 Shopline Limited Senior Compliance Officer Senior Compliance... Officer Shopline Payments Limited is looking for a Senior Compliance Officer based in Hong Kong to serve as the Compliance...
and journey with us. About The Business Financial Advisory (FA) practice of Deloitte China provides strategic and financial..., such as compliance reviews, risk assessments, remediation projects, training and investigations Determine if policies, procedures...
! Click on the cloud in the top right corner of the page and sign up for job alerts. The Senior Compliance Consultant... provides expertise and consultation to the Bermuda Business Unit (BU) and Asia Segment Compliance for initiatives including...
a compliance culture and optimising relations with risk owners and control owners Partner with business to ensure clear... new direction, HSBC offers opportunities, support and rewards that will take you further. Financial Crime Compliance...
. Job Responsibilities: Assist in formulating/updating policies and procedures to ensure compliance of business with relevant rules... will be considered for the post of Senior Audit and Compliance Officer. If you are looking for an environment of growth...
.com To apply: https://careers.pageuppeople.com/798/cw/en/job/498594/senior-compliance-manager-investment-and-insurance-focused-compliance.... For other vacancies, please visit our website at http://www.bochk.com Job No.: 498594 Employment Type: Full time Departments: Legal & Compliance...
: Compliance Executive/ Senior Executive, Compliance Responsibilities: Assist in investigating and following up complaints... as required. Requirements: Bachelor's degree in business, marketing, social science, engineering or a related field; Experience in compliance...
to expand our business and are now looking for a Senior Consultant with Risk and Regulatory Compliance background... in strategy, business transformation, IT & digital strategy, and Data Science. As the pioneer of Consulting 4.0, we develop...
new direction, HSBC offers opportunities, support and rewards that will take you further. Financial Crime Compliance... the way Financial Crime Compliance risks are managed in order to spot gaps as well as trends so that the team can...