Work closely with internal stakeholders and provide compliance advice on relevant AML/CFT/sanctions matters to all business... if necessary Compile management information reports for senior management's effective oversight of STR trend Perform ad hoc tasks...
Job Description A Compliance generalist that collaborates with business units to protect the Company from regulatory... on new regulatory and internal requirements and implement solutions together with business units. Support senior management...
to staff on compliance policies, procedures, and ethical standards; Prepare and submit compliance reports to senior management...Key Responsibilities: Develop, implement, and oversee the firm's compliance program to ensure adherence to regulatory...
Successful candidates will join Compliance for 10 weeks between June and August and will go on rotations amongst Global... Market Regulatory Compliance (GMRC), Financial Security (FS), and Central & ICBR Compliance teams. Financial Security: The...
Senior Level Head of Compliance role Global International Insurance Firm About Our Client Our client is a large... monitoring, and ensure compliance programs are updated senior stakeholder management compliance training when necessary The...
. Requirements: Degree holder in Business or IT or English language At least 3 years of AML Compliance or KYC/CDD related...) reviews on higher-risk clients to ensure compliance with regulatory standards. Oversee the transaction monitoring process...
actions and resolution of associated issues. Prepare regular compliance review reports to senior management to evaluate the...Job Description Conduct compliance review projects to manage compliance risks by assessing current operation...
: Regularly communicate progress on compliance initiatives and metrics to customers and senior management, ensuring transparency..., our brand and our business strategies. They define how we engage with our colleagues, with our customers and suppliers...
: 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...
Crime Compliance (AML advisory / Transaction Monitoring) Provide AML advisory to business stakeholders in daily... will be considered as Senior Manager, Financial Crime Compliance We offer attractive remuneration package to the right candidates...
At least 3 years of AML Compliance or KYC/CDD related operations experience in banking or insuranc Maternity leave... in conducting Enhanced Due Diligence (EDD) reviews on higher-risk clients to ensure compliance with regulatory standards. Oversee...
and templates for reporting at senior management level. Provide support in business unit’s quality assurance exercise...-weeks programme is to provide students, who are passionate in Insurance industry, the opportunity to understand our business...
. Requirements: Degree holder in Business or IT or English language At least 3 years of AML Compliance or KYC/CDD related...) reviews on higher-risk clients to ensure compliance with regulatory standards. Oversee the transaction monitoring process...
escalation of compliance issues to senior management Drive an end-to-end Regulatory Compliance Management program in accordance... with the Sun Life Compliance Risk Management Framework, in partnership with Business Unit Compliance Officers Lead...
). -Act as a trusted advisor to business units, operations, and senior management on financial crime risks and compliance... to ensure compliance and respond to regulatory inquiries. -Be a key advisor to senior management and business units on AML/CTF...
independent legal advice to the business on a diverse range of legal and regulatory compliance matters Strong analytical skills... Department: Group Legal & Compliance (GLC) The Group Compliance is responsible for developing, implementing and managing...
strong and able to provide independent legal advice to the business on a diverse range of legal and regulatory compliance matters...GLC - Group Legal & Compliance Hong Kong Special Administrative Region of China Cathay Pacific Application Deadline...
regulatory obligations to senior compliance and business management. DUTIES: Hong Kong Financial Crime Maintain Hong Kong... Kong Financial Crime Compliance Partner will work closely with Hong Kong and China business partners and compliance...
and are headquartered, while certain other senior management executives are based in England and Europe. Job Scope Compliance Help... and/or evaluate the adherence to the various policies; Produce compliance reporting for business and compliance as appropriate...
primary point of contact for senior management and staff on compliance-related matters, providing guidance on regulatory... obligations and industry standards. Management: Prepare regular compliance reports for senior management and the board...