: Job Description 1)Develop and optimize the company's procurement compliance management system, Ensure procurement activities comply... with the company's procurement policies and relevant regulations. 2)Monitor and review the compliance of procurement requests...
compliance advisory services to different business and support units of the Bank Formulate and execute compliance assurance..., Business Administration, Legal or related discipline Holder of ECF professional qualification on Compliance is preferred 10...
to investment products. The post will be responsible for coordinating among business sections of IPAD and the Risk and Compliance... and to pursue a bright and exciting future. Position Summary The Product Compliance Manager within Investment Products...
brokerage, global markets business. Collaborate with other departments to ensure a cohesive approach to compliance and risk... and training staff on compliance matters and regulatory changes. Job Requirements: Degree holder in Business, Finance, Law...
/ compliance projects and any other duties assigned by supervisors Requirements: University graduate in Business..., in 2014. In recent years, the Bank has been actively expanding its business in Hong Kong, Macau and Mainland China. To cope...
Prepare documents for internal / external examination and Audits Ensure compliance with internal policies and external... Complete assigned tasks of business projects Provide employee training on AML/CFT related topics, policies and procedures...
independent investigations Work with local business units Support and provide compliance training programs Requirements...Responsibilities Support in developing, maintaining and ensuring implementation of compliance policies in the region...
and journey with us. About The Business Financial Advisory (FA) practice of Deloitte China provides strategic and financial..., such as compliance reviews, risk assessments, remediation projects, training and investigations Determine if policies, procedures...
Degree holder in Law/Business/Economics/Compliance with CPA Holder At least 3 years of related working experience Good...Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business... market business. Chinese Mercantile Bank and ICBC Asset Management (Global) Company Limited, two wholly-owned subsidiaries...
: We are looking for a dedicated Quality Surveyor to join our team. In this role, you will be crucial in ensuring compliance with regulatory... and customer requirements while conducting internal audits and driving continuous improvements in our business processes. Key...
awareness education to avoid repeatable incidents Advise business leaders on the status of compliance, transparency... to reviewing business practices / corporate structures, developing and maintaining compliance controls, training and investigations...
Legal, Compliance, and Risk domain. As a Legal, Compliance, and Risk Project Manager at the VP level, you will lead... and manage regional initiatives to ensure compliance with legal and regulatory requirements. You will be responsible...
Our client, a well-established Fund Services company, is looking to hire a Director to join the expanding Compliance... Services team in Hong Kong. Job Responsibilities: Manage the day-to-day compliance operations for a diverse portfolio...
with building compliance policies and procedures tailored to various business models in the financial services industry... Compliance Services team in Hong Kong. Job Responsibilities: Manage the day-to-day compliance operations for a diverse...
and support to asset management business in Hong Kong. Conduct investment compliance using Bloomberg to ensure compliance...’ experience in compliance preferably in RA9 business Excellent command of written English and Chinese Excellent communications...
IT Consultancy specialising in AML Compliance-related industry Job descriptions Develop, implement and maintain the... AML & financial crime compliance program, including policies and procedures for in-house system. Provide AML advices...
management division. Assist in developing compliance policies and procedures. Conduct compliance training sessions for the... business team. Qualifications Bachelor's degree in business, law, or a related field Minimum of 6 years of experience...
, wall-crossing, conflict check and independence check; Provide compliance advice to business on account opening, annual... review, business projects, market material and others compliance related matters; Provide compliance advice on the workflow...
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...