motivated and experienced Compliance Executives to join our fintech company. The Compliance Executives will be responsible...'s adherence to these standards and providing guidance to management and staff on compliance-related matters. Internal Title...
motivated and experienced Compliance Executives to join our fintech company. The Compliance Executives will be responsible...'s adherence to these standards and providing guidance to management and staff on compliance-related matters. Internal Title...
At least 3 years of AML Compliance or KYC/CDD related operations experience in banking or insuranc Maternity leave... in conducting Enhanced Due Diligence (EDD) reviews on higher-risk clients to ensure compliance with regulatory standards. Oversee...
compliance with all applicable cybersecurity regulations and standards. Develop and implement comprehensive cybersecurity... management with substantial governance, risk, and compliance (GRC) experience. Demonstrated experience in system recovery...
) reviews on higher-risk clients to ensure compliance with regulatory standards. Oversee the transaction monitoring process... and implementing AML policies and procedures to enhance the organization's compliance framework. Coordinate with internal stakeholders...
As part of our team, you are going to: Ensure compliance with the rules and regulations of different market data.... Review complaints or questions related to compliance issue and provide consultative support. Undertake ad hoc projects...
. Job Description: Job description To assist the Hong Kong Business Unit Compliance Officer (BUCO) under the supervision of Director (Life & Health and Strategic... Initiatives), the Associate Director has to promote, facilitate, implement, monitor and assess compliance requirements...
. Job Description: Job description To assist the Hong Kong Business Unit Compliance Officer (BUCO) under the supervision of Director (Life & Health and Strategic... Initiatives), the Associate Director has to promote, facilitate, implement, monitor and assess compliance requirements...
opportunity is offered to the right candidate to join us. Responsibilities: Responsible for handling with compliance control...
for an experienced Internal Control & Compliance Manager to join their finance team. Job Description Validate and assess asset... to enhance efficiency, compliance frameworks, and mitigate business risks across all operational aspects. Employ logical...
and monitored as well as report of all control deficiencies to line manager in timely manner. Conduct Compliance monitoring... for vendors and business partners. Support Product Compliance team to conduct product, marketing and product training-related...
and monitored as well as report of all control deficiencies to line manager in timely manner. Conduct Compliance monitoring... for vendors and business partners. Support Product Compliance team to conduct product, marketing and product training-related...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the d...
. Plan and conduct testing to ensure delivery quality and compliance to the requirement. Manage and collaborate...
in relation to system performance and project status, etc. Ensure compliance with regulatory requirements and adherence...
and customer. Oversee the premium financing application process to ensure compliance with regulatory requirements. Coordinate...
with IT service providers, coordination, and resolution of incidents Assist with IT compliance, IT reviews, and assessments...
and conduct business, compliance and risk management audits from planning to reporting, tracking and closing of audit issues... management, AML/CFT, Code of Banking Practice, Deposit Protection Scheme, and other general compliance areas, etc. Decisive...
requirements for IT development. Monitor and analyze loan ratios, credit exposure and portfolio performance to ensure compliance...
of Financial Crime Compliance or Chief Compliance Officer Job Requirements * Not less than 8 years (5 years for manager...