to ensure this is complied with regulatory requirements Assist to provide support for Internal Audit and Compliance review... Officer grade Interested parties, please click "Apply Now" for application. Personal data collected will be used...
Compliance Officer, Chief Operating Officer, Internal Legal Counsel, External Legal Counsel or other designated client leaders... and journey with us. About The Business We help clients manage regulatory compliance, enforcement actions, financial crime...
Compliance Officer, Chief Operating Officer, Internal Legal Counsel, External Legal Counsel or other designated client leaders... and journey with us. About The Business We help clients manage regulatory compliance, enforcement actions, financial crime...
from various departments and frontline Review the workflow and procedure Ensure compliance with all internal and regulatory rules... of written & spoken English and Chinese, including Putonghua Candidate with less experiences will consider as Senior Officer...
and benefits Well-versed with common human resources practices and sound knowledge of statutory and compliance requirements... upon request by contacting our Data Protection Officer....
cause analysis, and report incidents to prevent accidents, near misses, and non-compliance. Implement industry... Safety Officer. Qualification as a Trainer for Mandatory Safety Training or Confined Space Training. Solid experience...
users rely on our products daily. We believe in the value of empowering Customer Service Officer with the resources to solve... to management and recommend productivity/service improvements. Ensure accuracy and compliance of all requests to be completed...
any irregularities to the Bank’s Money Laundering Control Officer Monitor the service quality of the branch and handle customers... branch policies, procedures, practices, rules and sales compliance requirements Pass in the Insurance Intermediaries...
skills development to both Hong Kong and Macau agency. Reporting to the Chief Agency Officer, Hong Kong & Macau... Lead a team of Agency Contracting & Benefits staff to cooperate closely with Agency Compensation, Distribution Compliance...
This is a team leading role, the successful candidate will manage a team of 4 and report to our Chief Product Officer... of product offerings and ensure the underwriting practice is up to market standard. Work with Legal, Compliance and Operation...
of Financial Crime Compliance or Chief Compliance Officer Job Requirements * Not less than 8 years (5 years for manager...
, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer....
request by contacting our Personal Data Compliance Officer....
Compliance Officer.... or regulators of which at least 6 years was at managerial level Experience in bank compliance/operational risk audit and knowledge...
, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer....
request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consider...
Compliance Officer.... returns and regulatory disclosures and monitoring financial compliance ratios Exercise effective control on the operations...