process for IT ● Conduct and drive regular risk assessment as per compliance requirement ● In charge of the adoption... stakeholders ● Prepares reports, business cases, and presentations on security risk, controls, the status of compliance efforts...
Responsibilities Ensure compliance of all third-party suppliers with social responsibility, environmental... of the company as well as 3rd party suppliers Prepare and submit compliance report and respond to customer requests...
. We pledge to make Prudential a place where you can Connect, Grow, and Succeed. The role will support the Director, Compliance.... This role will also provide advisory on compliance projects including Regtech & compliance analytics and digital developments...
Responsibilities Ensure compliance of all third-party suppliers with social responsibility, environmental... of the company as well as 3rd party suppliers Prepare and submit compliance report and respond to customer requests...
or related disciplines Minimum 3 years of experience in project management/AML compliance/information technology; experience... Compliance Officer....
Job Responsibilities Provide advisory services to business on compliance related matters and offer best practice.... Support the compliance monitoring program. Assist to handle regulatory and audit inquiries. Assist in compliance risk...
, review, and monitor internal infrastructure for financial crime compliance in alignment with regulatory standards Provide...'s standards Manage diverse Financial Crime Compliance (FCC) projects to meet organizational objectives Your Profile 8+ years...
at a Firmwide / Legal and Compliance Divisional level coordinating NFR resources and responses Actively plan, shape and drive... experience within the financial services sector Experience and familiarity with Compliance or Operational Risk frameworks Prior...
HK Listing Rules Compliance Solid Experience Required About Our Client Our client is a US headquartered law firm... Kong listing rules and experience in handling listing compliance in another international law firm. Fluency in English...
good regulatory compliance to Law and Regulation applicable, and the implementation of quality policy and quality... quality, safety and quality process compliance in Hong Kong OPU. Tasks & Responsibilities 1. Maintenance...
Crime Compliance (including banking compliance, sanctions compliance, anti-money laundering (AML), anti-bribery... to reporting Assess compliance with regulations, standards and market practices of the above said areas Evaluate the...
Develop specialized expertise in financial regulatory compliance Leadership Opportunity About Our Client... and detail-oriented individual to manage their IT compliance program. Job Description Coordinate and manage internal...
and written English & Chinese (including Putonghua). Less experience will be considered as Assistant Manager Interested...
Manager. Principal Responsibilities Role Purpose Treasury Risk is the risk of having insufficient capital, liquidity...
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...
to conduct AML Compliance review/ testing Assist to implement the AML policies and procedures to manage the financial crime... to The Human Resources Manager, Bank of Communications Co., Ltd., 10/F, Bank of Communications Tower, 231-235 Gloucester Road...
in accordance with departmental and professional standards with primary focus of coverage in the Legal, Compliance & Secretariat... portfolio Assist the team manager to communicate and deliver timely, concise and insightful control issues to senior management...
Main Responsibilities: Monitor day-to-day compliance responsibilities including provide compliance advisory... and support to asset management business in Hong Kong. Conduct investment compliance using Bloomberg to ensure compliance...
in accordance with departmental and professional standards with primary focus of coverage in the Legal, Compliance & Secretariat... portfolio Assist the team manager to communicate and deliver timely, concise and insightful control issues to senior management...
/01/205) (Governance, Risk and Compliance) Duties: The incumbent will report to team manager and assist the development... to the Manager - Human Resources, by quoting the position applied and reference number via email at itd-recruit@hkeaa.edu.hk...