Responsibilities Support in developing, maintaining and ensuring implementation of compliance policies in the region.... Responsible for financial crime, market conduct, data protection and general compliance Provide compliance advisory Conduct...
regular compliance training to staff. Handle General Insurance legal cases, including claims disputes and regulatory...Job Responsibilities Compliance Duties Corporate governance and relevant guidelines, Intermediary's conduct...
Our client is the world's leading insurance company. They are seeking a Compliance Manager to join their compliance... management. Stay informed about regulations across Asia is vital to provide timely updates to Group Compliance...
About FWD Group FWD Group is a pan-Asian life and health insurance business with more than 12 million customers... years of compliance related working experience in financial institutions in Hong Kong with at least 2 years in insurance...
that they are in full compliance with local, Group and regulatory requirements. Ensure relevant Compliance Manuals and Policies... are updated according to current legislative, regulatory, business and Group Compliance requirements. Confirm relevant policy and procedures...
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499403 Employment Type: Full time Departments: Group Audit... to General and Financial Crime Compliance (including banking compliance, sanctions compliance, anti-money laundering (AML), anti...
internal audit engagements in relation to Compliance / Anti-Money Laundering (AML) in BOCHK Group and Southeast Asian...-manager-assistant-audit-manager-compliance-antimoney-laundering=11232 Data collected would be used for recruitment purposes...
and infrastructure projects, as well as investment in premium-grade buildings in Asia. The Group is actively exploring investment... of regulatory compliance and operational risk management in accordance to PMSA Codes of Conduct. S/he will be responsible...
, etc. in BOCHK Group from planning, risk assessment, fieldwork to reporting Assess compliance with relevant regulations.... For other vacancies, please visit our website at http://www.bochk.com Job No.: 494838 Employment Type: Full time Departments: Group Audit...
. We are seeking a high caliber to join us as Senior Business Risk and Compliance Manager. Principal Responsibilties Establish... scenarios. We play a distributor role to source investment and insurance products from service providers, manage the product due...
management policies, anti-money laundering policies, compliance policies, procedures and work guidelines, and prepare staff... training materials Assisting the team to deal with daily operations, compliance-related, operational risk and anti-money...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial... a job, and an environment where you can be your true and authentic self, like at home. Job Purpose: To assist Group Compliance Division...
of a robust regulatory compliance governance framework and nurture a culture of compliance within the Group. To cover data..., and assurance reviews. Serve as a trusted partner within the Group, offering regulatory compliance advisory support functions...
of Compliance-related regular reporting, including the monthly, quarterly and ad-hoc reports to Committees, Group Compliance/HK ERM.... We pledge to make Prudential a place where you can Connect, Grow, and Succeed. The role will support the Director, Compliance...
years of working experience in the insurance industry or financial institution in compliance area Experience in creating...Job Responsibilities Provide advisory services to business on compliance related matters and offer best practice...
Job Description: The Company My client is a leading life insurance provider. The Role Establish, implement..., review, and monitor internal infrastructure for financial crime compliance in alignment with regulatory standards Provide...
About FWD Group FWD Group is a pan-Asian life and health insurance business with more than 12 million customers... across 10 markets, including some of the fastest-growing insurance markets in the world. The company was established in 2013...
hospitality group We are looking for Corporate Commuications Manager - with details as follows : THE JOB : Report... including corporate brochures, announcements, fact sheets, media articles, and ESG reports, ensuring compliance with all legal...
Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help... of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help...
Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help... of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help...