and PEP analysis Conduct regular practice and risk/ compliance reviews Coordinate internal audit, periodic compliance... and journey with us. Work you'll do Act as a Manager-in-Charge of the Compliance function under the SFC Manager-in-Charge...
Officer, three Compliance Officers and a Compliance Assistant. Main Responsibilities Process conflict search requests in... and other compliance- and risk-related matters of the Firm. Work closely with other business support functions, including IT and Accounts...
Officer, three Compliance Officers and a Compliance Assistant. Main Responsibilities: Process conflict search requests in... and other compliance- and risk-related matters of the Firm. Work closely with other business support functions, including IT and Accounts...
department training strategy, and deliver an effective compliance training program. Collaborate with other departments in the.... Participate in the Compliance related Risk Management program, contributing actively in the assessment, mitigation and monitoring...
, they are now urgently seeking an experienced Risk Management Manager to join their team Job Description Setting the vision and strategy... enhancement Serving as the Chief Risk Officer of the company Appoint as the key person under the Insurance Authority...
Laundering Officer (Deputy Global CAMLO) and the Asia Chief Compliance Officer (Asia CCO), the Asia CAMLO manages a team of 6... Segment Compliance Management and the Global CAMLO Office; Ensuring appropriate, ongoing risk-based training programs...
to join our team as Officer, Product Management (Deposits) - Hybrid (Internal Job Title: Product Specialist – C11) based in Hong Kong... this role, you’re expected to: Assist the customer lifecycle strategy from acquisition through early client engagement...
and manage all operational functions, including trade processing, risk management, compliance, fund accounting, and investor... Operating Officer (COO) to lead our operational functions and drive efficiency across the organization. Position Overview...
of our professional services continuously to satisfy the needs of customers and patients. We are looking for an Assistant Officer.... Job Description: To work closely with the clinical governance team to develop and maintain clinical compliance and training materials Provide...
both regulatory compliance and business growth. This individual will be a Responsible Officer (RO) holding a Type 7 SFC license... and market opportunities. II. Regulatory Compliance & Risk Management Ensure full compliance with all regulatory obligations...
between EcoCeres’ sustainability ambition and status quo, and put its ESG strategy into action together with internal and external... into EcoCeres Provide technical expertise on ESG issues and ensure compliance with relevant standards Responsibilities: Lead...
partner; review of business planning, forecasting of claims, and deep dives in underwriting risk strategy Lead the medical..., philosophies and practices to the benefit of FWD, whilst ensuring compliance to regulations and align with risk tolerance...
risk exposures with the prime objectives of internal and regulatory guidelines compliance Monitor, analyze, review... credit risks and provide insightful recommendations on risk mitigation Perform analytical review on the credit risk...
risk exposures with the prime objectives of internal and regulatory guidelines compliance Monitor, analyze, review... credit risks and provide insightful recommendations on risk mitigation Perform analytical review on the credit risk...
risk exposures with the prime objectives of internal and regulatory guidelines compliance Monitor, analyze, review... credit risks and provide insightful recommendations on risk mitigation Perform analytical review on the credit risk...
functions within a designated region. The ideal candidate will drive HR processes, align HR strategy with business goals..., offboarding, and contract management, ensuring compliance with company policies and labor laws. Performance Management...
health and growth. Key Responsibilities Develop and implement the company's corporate finance strategy to support... financing decisions Monitor and report on the company's financial performance and position Ensure compliance with all relevant...
health and growth. Key Responsibilities Develop and implement the company's corporate finance strategy to support... financing decisions Monitor and report on the company's financial performance and position Ensure compliance with all relevant...
strategies on non-production environment to ensure compliance to industrial requirements. Key Responsibilities Develop... solution changes Review and monitor the test data requests to ensure that data protection strategy is implemented Maintain...
regular reviews on data management strategies on non-production environment to ensure compliance to industrial requirements... to ensure that data protection strategy is implemented Maintain an up-to-date test environment data repository to understand...