.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499225/business-compliance-manager-corporate-business-compliance-division... in accordance with policies and various internal rules and regulations of the Bank Provide advisory services to business units...
Business Function Group Audit helps the Board and Executive Management meet the strategic and operational objectives... in accordance with departmental and professional standards with primary focus of coverage in the Legal, Compliance & Secretariat...
. Job Responsibilities As part of the Business Compliance team of Financial Institutions clients coverage department The team is acting... institutions Business compliance/FCC experience is a must Good knowledge of HKMA's regulatory regime on AML/CDD Good...
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...
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...
screening alerts. Contribute to audits or inspections that covers AML activities. Support the Client Business Compliance - AML... from risk assessment or audit findings. Prepare metrics relating to the Client Business Compliance activity Maintain key...
management policies, anti-money laundering policies, compliance policies, procedures and work guidelines, and prepare staff... training materials Assisting the team to deal with daily operations, compliance-related, operational risk and anti-money...
://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499434/assistant-business-compliance... but not limited to audio recording surveillance Participate in ad-hoc projects if necessary Requirements: Degree in Business...
Business Function Group Audit helps the Board and Executive Management meet the strategic and operational objectives... in accordance with departmental and professional standards with primary focus of coverage in the Legal, Compliance & Secretariat...
. 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...
, 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...
among its staff members. Responsibilities: Ensure strict compliance with all legislation and guidelines pertaining to products... and compliance knowledge in bancassurance, Organized, responsible with good interpersonal skills, Good command of spoken...
working population of Hong Kong. Reporting to Senior Manager (Compliance), the appointee will monitor the operation... compliance of the eMPF Company and contractor for the eMPF Platform. Key Accountabilities To provide support in developing...
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...
Responsibilities: Provide daily system support to business and operation team Assist superior in raising and maintaining system... operation Perform regular system-related checking/UAT to ensure business and operation smooth Handle ad hoc assignments...
Recruit Ref: L059474454 Posting Date: 2025-01-31 Sompo Insurance (Hong Kong) Company Limited Compliance and Risk... Managment Officer (Non-Managerial role) Our company is committed to promoting a culture of compliance and proactive risk...
Crime Compliance (AML advisory / Transaction Monitoring) Provide AML advisory to business stakeholders in daily... issues to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements...
Job Functions: Business Development Responsibilities: Help to collect and analysis data for daily compliance monitoring Help....pageuppeople.com/798/cw/en/job/494208/compliance-manager-global-markets=11232 Data collected would be used for recruitment...
level. The position holder will report to the Head of Compliance Support. Work with all business units involved...Recruit Ref: L0595554045 Posting Date: 2025-01-28 Cargolux Airlines International S.A. Officer Compliance HKG...
. Job Responsibilities As part of business compliance in the department to promote compliance and AML culture Support the department... business Prepare regular management reports regarding compliance and AML aspects to department management Cooperate...