Compliance Director - Life Insurance Roles and Responsibilities: Lead the implementation of FATCA, Common Reporting... to improve the management and execution of the Programs, as well as other regulatory compliance guidelines issued by relevant...
to our Share this job Compliance Director - Life Insurance Hong Kong Posted about 14 hours ago Quick Links Connect... as other regulatory compliance guidelines issued by relevant regulators. Ensure timely implementation of regulatory compliance framework...
Responsibilities: Develop, implement, and maintain the firm’s compliance program to ensure daily operations comply... with Hong Kong SFC and/or other regulatory requirements in different markets. Advise on compliance issues and potential impact...
. Job Description: Reporting to the Head of Regulatory Compliance, Assurance and Privacy - Asia, this role will be part of the Asia regional... Compliance team primarily responsible for regulatory compliance, compliance report drafting, and driving compliance risk strategy...
& Compliance Committee Expanded scope of providing Support on Third Party Risk Management (TPRM) activities & policy requirements... Follow the Asia Governance Risk Compliance Guidelines & adherence on, Entity policies, standards, and management control...
& Compliance Committee Expanded scope of providing Support on Third Party Risk Management (TPRM) activities & policy requirements... Follow the Asia Governance Risk Compliance Guidelines & adherence on, Entity policies, standards, and management control...
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...
We are looking for a highly experienced compliance professional with a strong background in securities firms. Client.... Description This role will work in a close-knit team, reporting directly to the Head of Legal & Compliance. The position will be responsible...
from you. About the Role Support the Head of Compliance, AIAHK and partner with other Compliance functional leads to ensure AIAHK... the implementation of a fit-for-purpose compliance framework on regulatory compliance programs, including the following...
Compliance (“FCC”) Team to maintain daily FCC operations and provide FCC advice to various stakeholders. Drive Compliance... transformation related projects and implement relevant Compliance programs in the company. Participate in the annual compliance...
, reporting directly to the Head of Legal & Compliance. The position will be responsible for: Provide advice to internal... stakeholders on both business compliance and regulatory compliance matters Analyse the design and structure of new implementations...
and fiduciary matters to Trustee director Client onboarding management and ther Compliance related issues Job requirement... Degree holder in Law/Business/Economics/Compliance with CPA Holder At least 3 years of related working experience Good...
to the General Counsel of the APAC with a dotted line to the Group Ethics and Compliance Director. Ethics & Compliance (ca... & Compliance Counsel will be a member of the Group Legal Ethics and Compliance Department and will collaborate with the other Egis...
. We pledge to make Prudential a place where you can Connect, Grow, and Succeed. The role will support the Director, Compliance.... This role will also provide advisory on compliance projects including Regtech & compliance analytics and digital developments...
Specialist will work alongside the Commercial Director, focusing on resolving compliance concerns in line with organisational... settlement What will you be doing? Working alongside LSEG Customer Compliance Commercial Director and Remediation Leads...
. Sound like you? Then read on. About the Role Support the Associate Director, Market Conduct Compliance team to ensure... 5. Other tasks (10%) Assist Associate Director, Market Conduct Compliance on other compliance tasks Ad hoc tasks...
solutions and services, is seeking an enthusiastic Account Director to drive impactful business growth and elevate customer... Integrity: Ensure compliance with company policies and industry regulations, maintaining our commitment to excellence. Who...
Our client is a rapidly expanding fintech organization currently looking for a SVP/Director, Legal Counsel as part... and regulations impacting such products Work closely with other legal and compliance stakeholders within the regional and global...
constructive measures to maximize profitable sales volume. The Senior Franchise Operations Director is responsible... with local bottler on the strategies, annual business targets and annual DMI budget. Secure the compliance and execution of the...
and stakeholder management The role of the AGM / Director of Property and Asset Management involves a range of strategic, marketing...: Oversee budgeting, forecasting, and financial reporting for the asset management division. Ensure compliance with relevant...