as to ensure compliance with applicable AML legal and regulatory requirements. Promote AML compliance awareness across the bank..., including development and delivery of AML compliance trainings. Requirements: Degree holder in law, finance, accounting...
governance standards and regulatory requirements Assist in handling other legal and compliance administrative matters... to support regulatory and company filings as part of the company secretarial function Ensure compliance with corporate...
. now is looking for a Manager Legal & Compliance, this role is responsible for ensuring company is compliant with laws, regulatory requirements... System in accordance with Financial Service compliance guidelines, programs and projects(80%); Act as Legal Coordinator...
market. Responsibilities Oversee all legal matters within the company, ensuring compliance with relevant laws... company policies and procedures to ensure legal compliance and mitigate risk Conduct legal research and stay up...
.com We are looking for a corporate and commercial lawyer to join the In-House Legal department in APAC and become part of a young, dynamic..., and international corporate environment. Job DESCRIPTION As part of the In-House Legal department you will provide legal advice...
procedures to ensure compliance with legal and regulatory requirements; Develop an ethical and efficient business reporting...Responsibilities: Provide prompt, sound and consistent compliance advice, interpretation and recommendation...
FCC/ AML Compliance Senior Manager role has opened up in a top European bank. This exciting role is going to join the... bank and they are now opening an exciting role of FCC/ AML Compliance Senior Manager to join the compliance team reporting...
and activities for compliance with internal policies and external regulations. Draft and review legal documents, provide support... management, and investment compliance. Possess practical legal knowledge, familiar with legal requirements related to asset...
is a multinational European bank and they are now opening an exciting role of FCC/ AML Compliance Senior Manager join the compliance team..., Finance, Legal or relevant discipline At least 7-10 years of working experience in Financial Crime Compliance FCC, AML...
and reputation risk. Manage the Compliance Department of the Hong Kong Branch to ensure a robust compliance, AML/CFT and legal... & Responsibilities: The DGM & Head of Compliance role exercises management oversight on the Compliance functions (Compliance Advisory...
a job, and an environment where you can be your true and authentic self, like at home. Job Purpose: To assist Group Compliance Division in... conducting both regular and ad-hoc compliance reviews in a professional, robust and timely manner in accordance with relevant...
Backed by a tech/e-commerce giant Fast-paced and forward-looking brand Good legal and compliance resources..., assess, and mitigate compliance risks associated with our products, services, customers, and third-party relationships...
campaigns, ensuring compliance with industry and legal standards while enhancing passenger experience and operational efficiency...A leading Company in Hong Kong, they are looking for Automotive Engineering Manager (~45k, Fleet management...
primary focus of this role will be overseeing the daily operations of C&B activities, ensuring legal compliance and managing... and thoroughness. To review, update, and implement HR policies & procedures to ensure legal compliance. Support talent acquisition...
campaigns, ensuring compliance with industry and legal standards while enhancing passenger experience and operational efficiency...A leading Company in Hong Kong, they are looking for Automotive Engineering Manager (~45k, Fleet management...
legal and compliance requirements Requirements: Degree or above with major in Data Science, Mathematics, Statistics... the data management initiatives and maintain data control in data governance to ensure compliance of the respective...
and ensure the completeness and correctness of syndicated / commercial loan documents and operational matters. Ensure compliance... with guidelines, legal and regulatory requirements. Revise internal guidelines and documents according to regulatory updates. Manage...
management services. Core Pacific-Yamaichi is searching for a talented Structured Product Manager to join our team. You'll... Research. Understand market trends, customer needs, and what competitors are doing. Teamwork. Work closely with legal...
Engage the Compliance/Legal team to identify the parameters of programmatic solutions to new/existing regulatory requirements...Job Description Interactive Brokers Group is searching for a highly skilled project manager to contribute...
including supervision and development of collections staff Ensure compliance of company policies & procedures and recommend... changes to manager when necessary Drive loss mitigation actions, recommend accelerated collection actions, initiation...