Life at Visa. Job Description Team Summary Visa is looking for a Compliance Senior Manager based in Hong Kong... second-line Compliance function within Visa's Group Compliance. What a Compliance Senior Manager (CO and MLRO) does at Visa...
and monitored as well as report of all control deficiencies to line manager in timely manner. Conduct Compliance monitoring... and mitigation actions as well as report the findings to line manager in timely manner. Perform onboarding vetting process...
and monitored as well as report of all control deficiencies to line manager in timely manner. Conduct Compliance monitoring... and mitigation actions as well as report the findings to line manager in timely manner. Perform onboarding vetting process...
. We are seeking a high caliber to join us as Senior Business Risk and Compliance Manager. Principal Responsibilties Establish... and compliance support to Investment business to ensure compliance with the relevant laws, rules, codes, regulations and guidelines...
Our client is a leading insurance company. Due to the promising business growth, they are seeking a Compliance Manager... in Hong Kong. ... Responsibilities Assist and provide support to Chief Compliance Officer to ensure the compliance...
Manager. They mainly focus on listed trading products across HK and US Stock market. The Role As the Legal and Compliance... Manager, you will play a key role in ensuring regulatory compliance and risk management within our organization...
industry. about the job. The position of the Assistant Manager of Legal & Compliance will be providing support to 3 key... areas, including legal, compliance and corporate governance. skills & experiences required. ... Qualifications...
/ Compliance checking and review, risk assessments and control testing. Providing advice and support on AML compliance... to all business and operation units. Developing and implementing compliance policies, procedures and monitoring program on AML...
/ Markets Compliance Senior Manager to join the compliance team to handle regulatory compliance advisory, regulatory inquiries... is a multinational Italian corporate and investment bank and they are now opening an exciting role of Regulatory Compliance Advisory...
Prepare documents for internal / external examination and Audits Ensure compliance with internal policies and external...
& management to ensure that vulnerabilities identified in the Bank are properly assessed and timely mitigated Review compliance... and Mitigating Hacking Risks Associated with Internet Trading, PCI DSS) to assure that the Bank are compliance with the relevant...
among its staff members. Responsibilities: Ensure strict compliance with all legislation and guidelines pertaining to products... and compliance knowledge in bancassurance, Organized, responsible with good interpersonal skills, Good command of spoken...
Job Functions: Strategic Planning, Risk Management, Compliance Responsibilities: Design and prepare various routine monitoring... and compliance report for Global Markets operational risks. Follow up on various operational incidents and conduct independent...
and fiduciary matters to Trustee director Client onboarding management and ther Compliance related issues Job requirement... Degree holder in Law/Business/Economics/Compliance with CPA Holder At least 3 years of related working experience Good...
compliance with the latest regulatory requirements and group policies. Respond to internal and external audit requests, track... follow-up actions, and ensure timely resolution. Identify areas for improvement in HR and Admin compliance and governance...
Responsibilities Support in developing, maintaining and ensuring implementation of compliance policies in the region.... Responsible for financial crime, market conduct, data protection and general compliance Provide compliance advisory Conduct...
. Come join us for the following position. Responsibilities Develop & implement an effective AML/CFT compliance frameworks across the... as high risk Stay informed the latest compliance and AML/CFT regulatory requirements, industry trends and any emerging...
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 policies, anti-money laundering policies, compliance policies, procedures and work guidelines, and prepare staff... training materials Assisting the team to deal with daily operations, compliance-related, operational risk and anti-money...
a job, and an environment where you can be your true and authentic self, like at home. Job Purpose: To assist Group Compliance Division... in discharging the duties of ensuring the Bank’s compliance with rules, regulations and guidelines issued by regulatory bodies on e.g...