a job, and an environment where you can be your true and authentic self, like at home. Job Purpose: The Senior Manager, Compliance... is responsible for ensuring the bank’s compliance with regulatory requirements, internal policies, and industry best practices...
in their search for a Compliance & Operation Risk Manager to join the team. Position Responsibilities Effectively manages... both internal and external compliance measures to enhance overall Enterprise Risk Management. Develops, implements, and manages...
in their Hong Kong business, an excellent opportunity has arisen for a compliance manager to join their compliance team. Key... Responsibilities: -Develop, implement, and maintain a robust AML/CTF compliance program in line with local and international...
We are seeking a detail-oriented Compliance Associate / Manager to join our team. The successful candidate... and private funds with over 1billion in AUM. Description As a Compliance Associate / Manager, your main responsibilities...
and problem-solving skills. Regulatory or compliance-related experience. Less experience will be considered for a manager-level... business. This is a fantastic opportunity for a high-caliber business development professional to join their dynamic compliance...
skilled Compliance Manager to join their compliance team. If you are an experienced compliance professional... for you. Key Responsibilities: Offer regulatory advice and compliance support at both regional and local levels. Serve as the...
. 75536 Our client, a reputable Chinese bank, is hiring a Contract Assistant / Deputy Manager to support the Financial Crime... Compliance Department. Job Duties: Develop and monitor AML operations, and to ensure that the Bank’s operation...
new direction, HSBC offers opportunities, support and rewards that will take you further. Financial Crime Compliance... the way Financial Crime Compliance risks are managed in order to spot gaps as well as trends so that the team can...
Manager - AML Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist... departments upon request; To assist in conducting AML compliance review on relevant departments; Formulate and deliver regular...
Senior Compliance Manager - MSO licensed firm, Welcome Big4 Client Details Our client is looking for a talent... jurisdiction for licensing and AML & Compliance matters. Description Lead and oversee compliance and forensic investigations...
in their search for a Compliance & Operation Risk Manager to join the team. Position Responsibilities Effectively manages... both internal and external compliance measures to enhance overall Enterprise Risk Management. Develops, implements, and manages...
.pageuppeople.com/798/cw/en/job/494208/compliance-manager-global-markets=11232 Data collected would be used for recruitment... Job Functions: Business Development Responsibilities: Help to collect and analysis data for daily compliance monitoring Help...
English and Mandarin Candidates with less experience will be considered as Compliance Manager...Compliance housekeeping matters – Maintain accurate records and documentation relating to corporate and compliance...
e-commerce business. They are seeking a highly skilled and motivated Manager for the Internal Control & Compliance team...Excellent opportunity for an accounting candidate who has experienced in Internal Control and Compliance in consumer...
Manager acts as staff to the Chief Executive Officer and Legal & Compliance Team by monitoring and reporting results of the... Compliance Manager, together with the Executive Management Team, is authorized to implement all necessary actions to ensure...
Job Description: The Company My client, a leading hedge fund manager, is currently seeking a Compliance Manager... to enhance and support their Legal and Compliance functions. This role offers an excellent opportunity to work in a dynamic...
, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particularly... bodies and compile periodical reports for management, steer for ad hoc compliance project or investigation when...
. Come join us for the following position. Responsibilities Act as first line of defense to advise business on compliance and control... possible compliance/operational risks/ breaches, prepare management report(s), and provide recommendations to mitigate relevant risks...
This role will report directly to the HK and China Head of Compliance whilst working with several colleagues... in other jurisdictions. This role will be responsible for all business and investment compliance matters. Client Details My client...
Responsibilities: Develop and implement compliance policy and review program covering our equities and futures... businesses with particular emphasis on the compliance with the relevant rules and regulations in Hong Kong; Provide compliance...