. 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...
. Come join us for the following position. Responsibilities Develop & implement an effective AML/CFT compliance frameworks across the... as high risk Stay informed the latest compliance and AML/CFT regulatory requirements, industry trends and any emerging...
Compliance Duties Main Focus: Corporate governance and relevant guidelines, Intermediary's conduct related... regulations, market conduct, product and marketing related regulations. Develop and launch compliance programs (e.g., gap...
, review, and monitor internal infrastructure for financial crime compliance in alignment with regulatory standards Provide...'s standards Manage diverse Financial Crime Compliance (FCC) projects to meet organizational objectives Your Profile 8+ years...
manager. This role will focus on all compliance matters related to their trust business. Client Details My client is Hong.... Description This role will report directly to their Board of Directors whilst working alongside their Trust and Corporate Services Manager...
alongside their Trust and Corporate Services Manager main duties include compliance policies and procedures, compliance...Looking for trust compliance bkgd experience ! Must have good understanding of trust and company secretarial...
Job Responsibilities: * Develop, implement and maintain the financial crime compliance program, including policies... Surveillance. Assist to prepare and submit reports to senior management and/or regulatory authorities as required. Perform...
HASE governance committees. The position will be the ‘Manager-in-Charge’ of HSVM in the Compliance and Anti-money..., and is Hong Kong No. 1 exchange-traded fund (“ETF”) manager in terms of assets under management. As a Hong Kong based asset...
. They pride themselves in their commitment to excellence and are looking for a talented individual to join their team as Senior... Manager in Intellectual Property Management. The role will focus on managing the patent lifecycle, including conducting patent...
a high calibre professional to join our team as a Senior Regulatory Product Manager. Principal Responsibilities..., operations, project management functions Candidates from middle to back office roles, specifically in compliance, operations...
individual to join their team as a Senior Relationship Manager (VP Grade). They offer a comprehensive range of wealth management... profiles Responsibilities: The Private Wealth Management Relationship Manager (RM) is responsible for understanding client...
. DFI Retail Group is a member of the Jardine Matheson Group. People Technology Senior Manager As part of the People... & Culture function, the People Technology Senior Manager will act as the Deputy to the Head of People Technology, overseeing new...
We are seeking an experienced and highly skilled individual to join our client as a Senior Capital and Strategic Risk... Manager. This is a crucial second line of defense role, responsible for providing effective risk oversight and challenge...
financial and management reporting in compliance with accounting standards and statutory regulations Work closely with various... analysis Provide financial insights to senior management for strategic decision making Monitor ESG reporting Develop...
. We are seeking a high caliber to join us as Senior Manager, Insurance Platform and Solutions (Insurance Product Development... with insurance products, ensuring compliance with regulatory standard and internal guidelines. Manage governance and oversight...
Senior Manager Risk Management About the Client Our client is a renowned HK listed company with a strong business... presence in Hong Kong and China. They are recruiting a seasoned Senior Manager to manage their risk management division...
our website http://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/494300/audit-manager-senior-audit... Job Functions: Audit, Information Technology, Project Management, Quality Assurance, Compliance, FinTech Responsibilities...
in their best interests. We are currently seeking a high caliber professional to join our department as Senior Manager, Lending Process... Relationship Management Department is compliance with regulatory requirements and mitigate operational and financial risks...
is preferred Candidate with more experience will be considered as Senior Manager We offer competitive remuneration package....com To apply: https://careers.pageuppeople.com/798/cw/en/job/499423/senior-retail-banking-product-manager-deposit-payment-card-management...
/en/job/499303/senior-retail-banking-product-manager-unsecured-lending-section-head-product-and-marketing=11232 Data collected... competitiveness while optimizing risk-adjusted returns on unsecured loan products Ensure compliance with regulatory requirements...