. Job Description: Job description / Description du poste Reporting to the Head of Conduct and Fraud Risk Compliance, Asia, this role will be part of the Asia Compliance team primarily... from Local Office, Regional Office, Enterprise, and other Control Functions to support the overall compliance objectives in Sun...
. 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...
Matheson Group. The Company now invites high caliber candidates for the following position: Risk & Compliance Senior... Manager About the role: Report directly to the Finance Director of Zung Fu Hong Kong & Macau. This is an integrated role...
import compliance in APJ, coordinating closely with the Global Director of Import Compliance coordinating on policy... Director of Environmental Product Compliance, i.e., packaging, WEEE etc., for APJ. Teams with our APJ business partners...
Matheson Group. The Company now invites high caliber candidates for the following position: Risk & Compliance Senior... Manager About the role: Report directly to the Finance Director of Zung Fu Hong Kong & Macau. This is an integrated role...
Matheson Group. The Company now invites high caliber candidates for the following position: Risk & Compliance Senior... Manager About the role: Report directly to the Finance Director of Zung Fu Hong Kong & Macau. This is an integrated role...
Matheson Group. The Company now invites high caliber candidates for the following position: Risk & Compliance Senior... Manager About the role: Report directly to the Finance Director of Zung Fu Hong Kong & Macau. This is an integrated role...
. Job Description: Job description To assist the Hong Kong Business Unit Compliance Officer (BUCO) under the supervision of Director (Life and Health and Strategic... Initiatives) and Associate Director to promote, facilitate, implement, monitor and assess compliance requirements...
. Job Description: Job description To assist the Hong Kong Business Unit Compliance Officer (BUCO) under the supervision of Director (Life and Health and Strategic... Initiatives) and Associate Director to promote, facilitate, implement, monitor and assess compliance requirements...
’s policies on governance, nomination and registration matters, on top of handling all membership related work in compliance... with the Professional Accountants Ordinance and other relevant laws and regulations. Reporting to Director of the Department...
’s work and make sure compliance with accounting standards and internal controls Ensure the monthly balance sheet... for career progression. Please send your full resume with present and expected salary to Director of People and Culture The...
. We are currently seeking a high calibre professional to join our team as an Associate Director, CLM. Principal Responsibilities... policies and practices and processes to mitigate risk, ensure compliance and deliver a superior end client experience...
with us. Apply Now. Job Summary Under the supervision of the Director, Finance Business Partner (“DFBP”), and within the limits of Rosewood Hotel... Group policies and procedures and local requirements, the Assistant Director of Finance (“ADOF”) is responsible for the...
, Business Practice/Process Compliance Delivery Lead (Associate Director) Responsibilities Requires full comprehension...Regional IT services and solutions provider Job Description Client Service Lead (Associate Director...
Job Summary The Associate Director, Client Due Diligence, Small and Medium Enterprises (SME) Banking works... arising from CDD to SME Compliance Consult with functional experts (i.e. Legal, Compliance, Tax) as needed Contribute to the...
potential. Title and Summary Director - Technology Regulatory Execution Great China The Tech Regulatory Execution Lead... provides crucial technology consulting, ensuring regulatory compliance and fostering innovation. They partner with business...
of Businesses (LOBs), Compliance, Legal, Risks, etc. Support the streamlining of processes to enhance business efficiency and sales...
Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations... Compliance; The Right Environment. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct...
results and manage risk Ensure strict compliance with all regulations and controls as set by the Bank and external regulatory...
will support the Head in conducting and controlling various governance initiatives, ensuring compliance, and enhancing operational... compliance and transparency. Awareness and understanding of the wider business, economic and market environment in which the...