to join the team and support legal and compliance work. about the job. draft and review a board range of contracts and legal... documents relating to both life and general insurance understand, follow and demonstrate compliance with all relevant internal...
with other business units to review compliance issues in order to address and meet regulatory or business changes Develops, reviews... along with the economic reforms. With our well-versed China business intelligence, we continue to expand our network proactively...
Advise business units on Compliance matters Proficient in spoken and written English and Chinese Degree holder with 2 years... with our expansion plan and to strengthen our business operations in Hong Kong, we invite high caliber professionals...
, and providing comments on the replies to the complainants Collaborate with other business units to review compliance issues... in order to address and meet regulatory or business changes Develop, review and enforce the compliance programmes...
and review the bank policy and procedure is update and compliance with various regulations, rules and guidelines Handle other ad... hoc duties as assigned Requirements Degree or above with major in Business Administration or related disciplines 1...
, compliance frameworks, and mitigate business risks across all operational aspects. Employ logical thinking and methodical...Excellent opportunity for an accounting candidate who has experienced in Internal Control and Compliance in consumer...
Job Responsibilities: Conduct yearly IT compliance report , review and special projects Prepare IT audit reports..., present investigation findings and offer recommendations Evaluate the risk management, regulatory compliance processes...
and overseas Chinese. Riding on the edge of the Hong Kong and Fujian business and our cross-border platform, we will continuously.... Come join us for the following position. Responsibilities Develop & implement an effective AML/CFT compliance frameworks across the...
to business units (including retail banking, corporate banking and global markets) regarding regulatory compliance issues on new... products/ services and business propositions Participate and assist in regulatory compliance-related projects, initiatives...
Recruit Ref: L059474452 Posting Date: 2025-01-17 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...
in promoting bank wide compliance culture by promoting and delivering compliance mindset to internal business partners through... policies and procedures setting, new business development, regulatory compliance briefing and training. Main...
among its staff members. Responsibilities: Provide advices to business/support units on day-to-day AML/CFT matters Prepare... appetite Review the application of establishment and continual operation of business relationships which present higher ML/TF...
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...
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...
Company; Provide compliance trainings to business units; and Manage projects or other works assigned by the Management...Job Descriptions Initiate, implement and manage internal audits, standards, compliance and conformance related...
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...
to enhance efficiency, compliance frameworks, and mitigate business risks across all operational aspects. Employ logical... is a rapid expanding Europe e-commerce company and having new expansion for the business in Hong Kong, they are now seeking...
between the Compliance team and various business partners Establish working relationships with functional leaders and promote... and compliance risks; manage compliance due diligence, oversight, and monitoring of higher-risk third parties and advise the business...
materials, conduct training, update records, and monitor compliance Advice business/ support units on compliance matters...Main Purpose of Role: To assist Asia Chief Compliance Officer / MLRO with compliance matters including AML/KYC due...
, bonds & investment immigration etc. We are expanding our business both in China and Hong Kong. To meet our business... matters, regulatory filings and notifications; Conduct compliance monitoring and follow up on findings; Assist supervisor...