Role Purpose: The Compliance and Audit Manager will be responsible for managing and coordinating all cybersecurity... compliance efforts and audits, including SOC 2, regulatory requirements, and internal governance. The ideal candidate will work...
: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating...
: We are looking for a Senior / Lead Product Manager to drive product initiatives from inception through execution. This is a unique opportunity..., engineers, QA, Marketing, compliance, growth Diligent and open to learning new things Bring humility to your work...
to our Share this job Pension Compliance Manager Hong Kong Posted about 15 hours ago Quick Links Connect We are committed...Develop, implement, and maintain compliance policies and procedures specific to the eMPF and MPF sectors. Monitor the...
Liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF and provide compliance... advices to ensure compliance with relevant regulatory requirements Ensure FATCA and AEOI requirements are adhered, including...
.pageuppeople.com/798/cw/en/job/499376/aml-manager-compliance-review=11232 Data collected would be used for recruitment purposes... Compliance Department Job Functions: Legal, Project Management, Policy Administration, Compliance / Operational Risk Management...
stakeholders (Candidate with more experience will be considered as Compliance Manager) We offer competitive remuneration... Work closely with internal stakeholders and provide compliance advice on relevant AML/CFT/sanctions matters to all business...
.com To apply: https://careers.pageuppeople.com/798/cw/en/job/498594/senior-compliance-manager-investment-and-insurance-focused-compliance.... For other vacancies, please visit our website at http://www.bochk.com Job No.: 498594 Employment Type: Full time Departments: Legal & Compliance...
Assistant Manager – Internal Control (Risk & Compliance) (HKD45k – 55k) The client is one of the fastest growing... player and people person If you would like to apply for this Assistant Manager – Internal Control (Risk & Compliance...
are in compliance with statutory, regulatory and internal requirements Investigate the alert-triggered cases and prepare the Suspicious... effective Financial Crime Prevention policies and procedures to manage the financial crime risks Conduct AML Compliance review...
and review the bank policy and procedure is update and compliance with various regulations, rules and guidelines Handle other ad.... For details, please visit our website http://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/498584/operation-manager...
.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499225/business-compliance-manager-corporate-business-compliance-division... in the interpretation and implementation of compliance requirement Collects rules and regulations of local, mainland...
Control & Compliance Manager to join their finance team. Description Validate and assess asset existence and purchases...Excellent opportunity for an accounting candidate who has experienced in Internal Control and Compliance in consumer...
.pageuppeople.com/798/cw/en/job/492271/senior-compliance-manager-compliance-division=11232 Data collected would be used.... For other vacancies, please visit our website at http://www.bochk.com Job No.: 492271 Employment Type: Full time Departments: Legal & Compliance...
with less experience may be considered for the post of Assistant Compliance Manager / Officer) We offer competitive remuneration... Administration, Finance, Risk Management, Law, etc) Minimum 5 years of AML/CFT compliance experience in banking industry Knowledge...
working population of Hong Kong. Reporting to Senior Manager (Compliance), the appointee will monitor the operation... compliance of the eMPF Company and contractor for the eMPF Platform. Key Accountabilities To provide support in developing...
and Chinese Candidate with more experience will be considered as Senior Compliance Manager 職位編號: 27153 日期: 17/01/2025... compliance functions specific to MPF Business, to ensure compliance by the company with relevant laws, regulations and guidelines...
will be considered as Senior Manager, Financial Crime Compliance We offer attractive remuneration package to the right candidates...Recruit Ref: L059477342 Posting Date: 2025-01-17 Bank Of Communications Co Ltd - HK Branch Manager, Financial...
for an experienced Internal Control & Compliance Manager to join their finance team. Job Description Validate and assess asset... to enhance efficiency, compliance frameworks, and mitigate business risks across all operational aspects. Employ logical...
and to pursue a bright and exciting future. Responsibilities To be a team member of Retail Risk and Compliance Department Act... years’ experience in regulatory / banking field in banking sector, with exposure in regulatory compliance, internal control...