/industry risk; and bespoke inquiries. As an Associate, you will support the overall research and due diligence... within our Compliance Practice, by gathering information to help Kroll's clients onboard and manage the risks associated with new clients...
, we are sincerely hiring talents to join our Group. Key elements of the job: Provide practical compliance advice for business... requirements) Provide staff training related to compliance guidelines and requirements Liaise with SFC, HKEx and regulators...
accuracy and compliance with regulatory standards. Other Perform any additional tasks as directed by the Associate... of compliance consultancy services to clients. The ideal candidate will have a strong background in regulatory compliance...
accuracy and compliance with regulatory standards. Other Perform any additional tasks as directed by the Associate... of compliance consultancy services to clients. The ideal candidate will have a strong background in regulatory compliance...
Regulatory Compliance, Senior Associate Hong Kong, Hong Kong, Hong Kong | Posted: Oct 23, 2024 We are currently... seeking candidates for a compliance role with our client, a forward-thinking financial institution based in Hong Kong...
Posting Description: Compliance Associate Aon is in the business of better decisions At Aon, we shape decisions... like This role will support the Head of Compliance Hong Kong & Macau in the following matters: Support HK and Macau compliance in...
Job Description: Compliance Associate Aon is in the business of better decisions At Aon, we shape decisions... like This role will support the Head of Compliance Hong Kong & Macau in the following matters: Support HK and Macau compliance in...
/industry risk; and bespoke inquiries. As an Associate Manager, you will support the overall research and due diligence... within our Compliance Practice, by gathering information to help Kroll's clients onboard and manage the risks associated with new clients...
/industry risk; and bespoke inquiries. As an Associate, you will support the overall research and due diligence... within our Compliance Practice, by gathering information to help Kroll's clients onboard and manage the risks associated with new clients...
A Compliance Associate role has opened up in a top European bank. This exciting role is going to join the compliance... and they are now opening an exciting role of a Compliance Associate to join the compliance team to handle general compliance, compliance...
is a multinational European bank and they are now opening an exciting role of a Compliance Associate to join the compliance team... to handle general compliance, compliance advisory, compliance trainings, gap analysis, policy and procedures updates for the...
Senior Manager / Associate Director, Trustee Compliance Hong Kong The Opportunity Provide advice on MPF related... compliance matters. Support business unit in the development and implementation of policies that enable business to remain in...
/industry risk; and bespoke inquiries. As an Associate, you will support the overall research and due diligence... within our Compliance Practice, by gathering information to help Kroll's clients onboard and manage the risks associated with new clients...
types of applications Maintain regular compliance review program against business activities of the Group Preparing... responses to SFC inquiries and investigations Assist in reviewing and updating various compliance policies of the Group...
related compliance matters. Support business unit in the development and implementation of policies that enable business... to remain in compliance with all relevant regulatory requirements. What motivates you? You obsess about customers, listen...
Responsibilities: Develop, implement, and maintain the firm’s compliance program to ensure daily operations comply... with Hong Kong SFC and/or other regulatory requirements in different markets. Advise on compliance issues and potential impact...
, such as compliance reviews, risk assessments, remediation projects, training and investigations Determine if policies, procedures... and controls of an AML & sanctions compliance program are adequate, effective and in compliance with regulatory requirements...
Job Responsibilities * Provide compliance advices and support on the daily operations; Assist to set out and update... the internal policies and procedures and ongoing compliance monitoring programs for adherence to legal and regulatory...
from you. About the Role Support the Head of Compliance, AIAHK and partner with other Compliance functional leads to ensure AIAHK... the implementation of a fit-for-purpose compliance framework on regulatory compliance programs, including the following...
from you. About the Role Partnering with Compliance functional leads for regulatory, market and sales conduct, and anti-money laundering... AIA HK and Macau. Develop and implement activities, supported by other Compliance teams as necessary, assure the...