Job Summary: Reporting to Chief Compliance Officer in Liberty’s Hong Kong operations, this role will be responsible... for supporting the Chief Compliance Officer to implement and maintain all facets of the Company’s insurance compliance program...
Our client is a leading asset management company. They are seeking an experienced Compliance Manager to oversee overall... compliance matters within the organization. This role is crucial for ensuring adherence to regulatory requirements, particularly...
Manager in coordinating and managing compliance risk and KYC operations. Conduct risk assessments on new banking products... and improve transaction monitoring processes. Assist in preparing compliance risk and KYC management reports. Support the Risk...
.com To apply: https://careers.pageuppeople.com/798/cw/en/job/498594/senior-compliance-manager-investment-and-insurance-focused-compliance.... For other vacancies, please visit our website at http://www.bochk.com Job No.: 498594 Employment Type: Full time Departments: Legal & Compliance...
.pageuppeople.com/798/cw/en/job/499376/aml-manager-compliance-review=11232 Data collected would be used for recruitment purposes... Compliance Department Job Functions: Legal, Project Management, Policy Administration, Compliance / Operational Risk Management...
are in compliance with statutory, regulatory and internal requirements Investigate the alert-triggered cases and prepare the Suspicious... effective Financial Crime Prevention policies and procedures to manage the financial crime risks Conduct AML Compliance review...
with less experience may be considered for the post of Assistant Compliance Manager / Officer) We offer competitive remuneration... Administration, Finance, Risk Management, Law, etc) Minimum 5 years of AML/CFT compliance experience in banking industry Knowledge...
stakeholders (Candidate with more experience will be considered as Compliance Manager) We offer competitive remuneration... Work closely with internal stakeholders and provide compliance advice on relevant AML/CFT/sanctions matters to all business...
Legal, Compliance, and Risk domain. As a Legal, Compliance, and Risk Project Manager at the VP level, you will lead... in Word format to Harry Tsang by clicking "Apply Now" and put Legal, Compliance, and Risk Project Manager (VP Level) - Leading...
and review the bank policy and procedure is update and compliance with various regulations, rules and guidelines Handle other ad.... For details, please visit our website http://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/498584/operation-manager...
.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499102/assistant-business-compliance-and-operational-risk-manager-private...
.pageuppeople.com/798/cw/en/job/492271/senior-compliance-manager-compliance-division=11232 Data collected would be used.... For other vacancies, please visit our website at http://www.bochk.com Job No.: 492271 Employment Type: Full time Departments: Legal & Compliance...
.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499225/business-compliance-manager-corporate-business-compliance-division... in the interpretation and implementation of compliance requirement Collects rules and regulations of local, mainland...
Responsibilities: Provide prompt, sound and consistent compliance advice, interpretation and recommendation... compliance requirements and provide advice and recommendations; Influences and negotiates with seniors across functions...
will be considered as Senior Manager, Financial Crime Compliance We offer attractive remuneration package to the right candidates...Recruit Ref: L059477222 Posting Date: 2025-01-03 Bank Of Communications Co Ltd - HK Branch Manager, Financial...
that they are in full compliance with local, Group and regulatory requirements. Ensure relevant Compliance Manuals and Policies... are updated according to current legislative, regulatory, business and Group Compliance requirements. Confirm relevant policy and procedures...
. We are now seeking a talented individual to join them as a Compliance Manager for their Investment Services team. Position... Responsibilities Directly report to the COO and CCO. Conduct daily compliance monitoring in accordance with existing ARP Compliance...
Job Responsibilities Compliance Duties Corporate governance and relevant guidelines, Intermediary's conduct... related regulations, market conduct, product and marketing related regulations. Develop and launch compliance programs (e.g...
and responsibilities selected from the following areas: Monitor the compliance matters related to the operations of pension business (MPF... the regulatory compliance requirements Ensure various returns and MIS reports required to be lodged with the regulatory...
Job Summary: We are seeking a diligent and detail-oriented Purchasing Manager (Compliance Focus...) to join our procurement team. This position is responsible for overseeing and ensuring compliance with relevant laws, regulations...