. Job Description Assist in supervising the work related to the trust or company service provider license, perform compliance, anti-money... laundering and KYC inspections, monitoring and review work; Assist in formulating and maintaining the company's compliance...
request by contacting our Personal Data Compliance Officer.... Work closely with internal stakeholders and provide compliance advice on relevant AML/CFT/sanctions matters to all business...
request by contacting our Personal Data Compliance Officer.... among its staff members. Responsibilities: Ensure strict compliance with all legislation and guidelines pertaining to products...
request by contacting our Personal Data Compliance Officer.... among its staff members. Responsibilities: Lead the Compliance Review function to conduct timely compliance reviews on local...
requirements within the organization Act as the Compliance Officer and Money Laundering Reporting Officer (CO & MLRO) for the MSO...Job Description Responsible for overseeing the compliance framework and ensuring adherence to regulatory...
request by contacting our Personal Data Compliance Officer.... among its staff members. Responsibilities: Lead/ coordinate and conduct compliance review on the Bank and its subsidiaries...
Compliance Officer.... or related disciplines Minimum 3 years of experience in project management/AML compliance/information technology; experience...
request by contacting our Personal Data Compliance Officer.... among its staff members. Responsibilities: Lead / coordinate and conduct compliance review on the Bank and its subsidiaries...
protection officer’s duties Develop and deliver compliance training programs, oversee special projects, training initiatives...Responsibilities: Provide a leadership of overall regulatory compliance for RD’s licensed subsidiaries, particularly...
KEY RESPONSIBILITIES Manage Compliance & Risk Management Team Implement an effective AML/KYC compliance framework... across the Company and on-going compliance monitoring to ensure the Company in compliance with rules and regulations of TCSP...
Provident Fund (MPF) schemes. They are now looking for a high calibre in compliance to join the dynamic team.... Job Responsibilities Design, implement, and maintain a robust AML compliance program aligned with relevant laws and regulations. Ensure...
The Group Compliance is responsible for developing, implementing and managing all corporate compliance programmes for the... Cathay Pacific Group in all the countries in which it operates, focusing on regulatory compliance, anti-trust, anti-bribery...
GLC - Group Legal & Compliance Hong Kong Special Administrative Region of China Cathay Pacific Application Deadline... 24 Dec 2024 Role Introduction Reports to: Associate General Counsel The Group Compliance is responsible...
Compliance Officer.... or related disciplines Minimum 3 years of experience in project management/AML compliance/information technology; experience...
contribute to the enhancement of AML compliance processes and controls Conduct thorough analysis to identify potential AML... to formulate, drive and implement remediation of compliance issues Maintain and renew the Group‘s licenses and act as a compliance...
Kong, the role reports to the General Counsel and Chief Compliance Officer. Please contact Venus Ip at +852 6380 0256... of their expansion plan, they now have a newly created headcount for a Compliance VP to be part of a small legal and compliance team. The...
in Hong Kong. ... Responsibilities Assist and provide support to Chief Compliance Officer to ensure the compliance...Our client is a leading insurance company. Due to the promising business growth, they are seeking a Compliance Manager...
, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.... Administration, Finance, Risk Management, Law, etc) Minimum 5 years of AML/CFT compliance experience in banking industry Knowledge...
Compliance Officer.... Administration, Finance, Risk Management, Law, etc) Minimum 3 years of AML/CFT compliance experience in banking industry Knowledge...
of exchange combines deep liquidity, automated market making and industry-leading security and compliance to increase the..., respected, and trusted leader in crypto. Reports to: Chief Information Security Officer We are seeking an experienced...