. Once on board we nurture and promote talented individuals, making sure that senior positions are open to all. Discover... the Role You will have an opportunity to experience the real business world with our professional team and gain exposure...
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...
knowledge on compliance and AML/CFT, and specific job title (Senior Audit Manager / Audit Manager) will be determined based... comprehensive audit plans for compliance and AML/CFT audits, to assess the adequacy of internal controls Assist in preparing...
be available Location: On-site Role Summary The Engineering & Compliance Lead will drive engineering planning and management... engineering resources to ensure timely communication and deployment of policies and procedures. The Engineering & Compliance Lead...
a high calibre professional to join our team as a Senior Regulatory Compliance Manager, Global Insurance and Partnerships... assurance reviews relating to Financial Reporting Requirements Experience of working in a senior compliance role...
in designing, administering, and supporting Lenovo's global ethics and compliance program. The position reports into the Senior...Sr. Associate, Ethics & Compliance General Information Req # WD00077962 Career area: Legal Country/Region...
companion that connects customers and business partners through our best-in-class products and services. Our Mission Making... of payment solutions. Your impact starts here! 1. Job Summary Supporting MLRO and Senior Manager of TM team to handle the...
and responsibilities selected from the following areas: Monitor the compliance matters related to the operations of pension business (MPF... the regulatory compliance requirements; To ensure various returns and MIS reports required to be lodged with the...
Recruit Ref: L0595553954 Posting Date: 2025-01-28 Octopus Holdings Limited Manager, AML Compliance Born... that connects customers and business partners through our best-in-class products and services. Our Mission Making everyday life...
level. The position holder will report to the Head of Compliance Support. Work with all business units involved... Manager Compliance, Chief Compliance Officer & Senior Management informed of progress of Compliance related affairs in the...
Job Description: A Compliance generalist that collaborates with business units to protect the Company from regulatory... regulatory and internal requirements and implement solutions together with business units. Support senior management...
, and regulatory compliance. Act as the main point of contact with the SFC provide markets compliance advisory to the business... Successful Applicant A successful Head of HK Compliance should have: A degree in Law, Finance, Business Administration, or a related...
. Preparing compliance reports for senior management, regulators, and other interested parties. Coordinating with the business... and registration requirements, as well as other compliance-related matters for the business in Hong Kong. Preparing license...
compliance functions specific to MPF Business, to ensure compliance by the company with relevant laws, regulations and guidelines... to business units Review policies and develop operational procedures Participate in regulatory compliance related projects...
One Pacific Place, Floor 24, 88 Queensway, Admiralty Hong Kong, HK Line Of Business: Compliance(COMPLIANCE... - APAC Regional Head of Compliance position is the senior point of contact for all Compliance matters for the APAC region...
Compliance (Business Compliance and Investment Compliance) and Financial Crime Compliance work streams and assurance in HSVM... team, interfaces with both RC and FCC Risk and, General Compliance, Business as well as Investment Compliance (includes...
Must have Tier 1 university degree & have legal/compliance background Prior experience in new financial and/or data... products release About Our Client Our client is looking for an experienced compliance/legal candidate for their Data...
compliance management strategy and framework aligned with the Company's business objectives, regulatory and Chubb requirements... and systemic compliance and/or fraud risks, and support business owners to design and implement effective solutions. Coordinate...
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...
clearance, risk & compliance clearance, UAT management, business deployment activities and post-launch promotion activities... banking services through 43 outlets, 4 business services centres and its private banking centre in Hong Kong. With extensive...