.com To apply: https://careers.pageuppeople.com/798/cw/en/job/498594/senior-compliance-manager-investment-and-insurance-focused-compliance... regarding regulatory compliance issues on investment or insurance products/ services Participate and assist in regulatory...
seeking a high calibre professional to join our team as a Senior Manager Financial Crime - Global Insurance and Partnerships... new direction, HSBC offers opportunities, support and rewards that will take you further. Financial Crime Compliance...
, ignore this field Create alert You agree to our Share this job Compliance Manager, Insurance Hong Kong Posted... skilled Compliance Manager to join their compliance team. If you are an experienced compliance professional...
You agree to our Share this job AML Compliance Manager, Insurance, Assistant Manager/Manager Hong Kong Posted about 15... in their Hong Kong business, an excellent opportunity has arisen for a compliance manager to join their compliance team. Key...
Responsibilities: Offer regulatory advice and guidance focusing on Investment and Insurance rules and regulations... Collaborate with other departments to assess compliance issues and address regulatory or business changes Develop, review...
with us. Job Responsibilities: Provide regulatory advice and guidance on rules and regulations focus on Investment and Insurance; Collaborates... with other business units to review compliance issues in order to address and meet regulatory or business changes; Develops, reviews...
Minimum of 10 years solid AML/CFT compliance experience, preferably with significant exposure in Authorized Insurers in Hong... requirements and develop effective compliance controls Strong analytical and problem-solving skills with excellent attention...
Offer regulatory advice and guidance focusing on Investment and Insurance rules and regulations Collaborate... with other departments to assess compliance issues and address regulatory or business changes Develop, review, and enforce compliance...
, including the Insurance Authority, to address compliance-related inquiries and investigations; Provide training and support... Administration, or a related field; Minimum 3 years of experience in compliance management within the insurance industry; In-depth...
Minimum of 10 years solid AML/CFT compliance experience, preferably with significant exposure in Authorized Insurers in Hong... requirements and develop effective compliance controls Strong analytical and problem-solving skills with excellent attention...
Regional compliance lead opportunity with an international insurance firm, the role would be responsible for developing..., maintaining and implementing compliance policies in the region. Interested candidates please send cv: [email redacted, apply via...
’s degree in Law, Business Administration or related discipline Minimum of 10 years solid AML/CFT compliance experience... requirements and legislations, analyze complex regulatory requirements and develop effective compliance controls Strong analytical...
’s degree in Law, Business Administration or related discipline Minimum of 10 years solid AML/CFT compliance experience... requirements and legislations, analyze complex regulatory requirements and develop effective compliance controls Strong analytical...
’s degree in Law, Business Administration or related discipline Minimum of 10 years solid AML/CFT compliance experience... requirements and legislations, analyze complex regulatory requirements and develop effective compliance controls Strong analytical...
’s degree in Law, Business Administration or related discipline Minimum of 10 years solid AML/CFT compliance experience... requirements and legislations, analyze complex regulatory requirements and develop effective compliance controls Strong analytical...
of Compliance, Insurance is the senior accountable executive responsible for ensuring that HSBC's operations in Hang Seng Bank... and FCC. Take the Key Person in Control Functions - Compliance role under the Insurance Authority. Provide advisory services...
of regulatory compliance and operational risk management in accordance to PMSA Codes of Conduct. S/he will be responsible... for formulating and reviewing compliance manuals, designing policies and procedures as well as providing trainings to keep the...
as Departmental Operation Risk Manager (DORM) to supervise internal compliance, avoid major credit risk events or non-compliance....com To apply: https://careers.pageuppeople.com/798/cw/en/job/499072/senior-business-strategy-manager-risk-and-compliance-control...
and review the bank policy and procedure is update and compliance with various regulations, rules and guidelines Handle other ad... and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidates...
and KYC management reports. Support the Risk Manager in coordinating and managing compliance risk and KYC operations... “http://www.bochk.com" To apply: https://careers.pageuppeople.com/798/cw/en/job/494223/assistant-compliance-risk-manager...