, and ensuring compliance with industry standards and regulatory requirements. The Senior Manager will play a key role in shaping... Manager to lead their Second Line of Defense technology risk management team. In this pivotal role, the individual...
Our client is a global insure and looking for a (Senior) Compliance Manager for the regional office.... ... Job Responsibilities: Ensure adherence to corporate governance and relevant guidelines, including regulations related to intermediary...
, our shareholders, and the communities in which we live and work. We are looking for an experienced Manager - Vendor Compliance... and environmental change through corporate initiatives. Here is what you need to know about this role: Manage Compliance Programs...
In-depth knowledge of regulatory and compliance especially in corporate banking business, AML and credit related aspects.... Come join us for the following position. Responsibilities Act as first line of defense to advise business on compliance and control...
, multinational company or public organizations/statutory bodies; strong corporate/commercial experience with in-depth knowledge... in areas such as corporate/commercial law, intellectual property, data privacy and technology. Expertise in advising...
and safety reports for submission to the Executive and the Board Assist in managing the corporate safety governance protocols... as the rules of engagement with the business units, subsidiaries and associates Support the corporate safety programmes...
experience in banking compliance role, preferably with exposure across corporate and retail banking business Sound knowledge... compliance matters Provide advisory support to the business units on regulatory and compliance requirements (e.g. marketing...
. Scope and Purpose Providing regulatory and compliance advice to business units ensuring compliance... & Responsible Officer and corporate licensing related to regulated activities; Conducting quality assurance and samples testing...
the relevant regulatory requirements as well as those under Corporate Compliance Risk Management Framework (CRMF) and the... requirements. Acting as the subject matter expertise, work closely with the regional and corporate compliance teams to implement...
the relevant regulatory requirements as well as those under Corporate Compliance Risk Management Framework (CRMF) and the... requirements. Acting as the subject matter expertise, work closely with the regional and corporate compliance teams to implement...
My client, a sizable shipping company, is now looking for a outstanding talent: Manager (Global/US Corporate Tax... firm or in-house tax function, with solid knowledge and experience in US federal & state/Global tax compliance. Review tax...
Service Manager to monitor the daily operation of Corporate Business Management Department. Job Responsibilities: Perform.... 75536 Our client, one of the China based commercial banks in Hong Kong, is now looking for Assistant Corporate Customer...
engagements in Corporate Banking sector from planning, risk assessment, fieldwork to reporting Evaluate the effectiveness... will be considered as Assistant Audit Manager/ Candidates with more experience will be considered as Senior Audit Manager) Solid...
, you will be responsible for accelerating the acquisition of new non-borrowing corporate / SME accounts to drive CASA, FX, operating flow... processes to minimize any compliance issues Capture the opportunity of deposit, FX, cash management, insurance and investment...
expansion and specializing in wealth management”. Supervise the operational procedures on corporate account opening, remittance..., anti-money laundering and ensure the daily operations are in compliance Responsible for handling daily transactions to the...
solution) to corporate clients Identify and translate opportunities into new product programs or product enhancements... profitability Degree holder or equivalent qualifications at HKQF level 5 Minimum 3 years’ relevant experience in corporate banking...
Manager (Corporate Banking) Supervise the operational procedures on corporate account opening, remittance, anti-money... laundering and ensure the daily operations are in compliance Responsible for handling daily transactions to the corporate...
Manager (Corporate Banking) Supervise the operational procedures on corporate account opening, remittance, anti-money... laundering and ensure the daily operations are in compliance Responsible for handling daily transactions to the corporate...
do just that. We have an exciting opportunity for you to join our team as Senior Manager, Corporate Secretarial (Global..., understanding their business needs, and delivering tailored solutions including provision of full spectrum corporate services...
under instruction of operations policies / guidelines and fully compliance with regulatory requirement and internal policies on a timely... knowledge of corporate customer on-boarding and HKMA's AML requirements & Risk Assessments Positive working attitude...