of payment solutions. Your impact starts here! 1. Job Summary Supporting MLRO and Senior Manager of TM team to handle the.... use of machine learning on TM detection; Assist Senior Manager to conduct review and update the Transaction Monitoring (TM) control...
Join a Leading Multinational Insurance Company as a PCi DSS Technical Project Manager / Delivery Lead Our client..., a prominent global insurance firm, is seeking an experienced Technical Project Manager / Delivery Lead with a strong background...
Our client is a leading asset management company. They are seeking an experienced Compliance Manager to oversee overall... compliance matters within the organization. This role is crucial for ensuring adherence to regulatory requirements, particularly...
Kong. With a team of around 20 members, including 2 in the Compliance Team, they are looking to expand their presence... in Asia. Job Description Report directly to the Head of Compliance. Handle all compliance-related matters, including...
will be considered as Senior Manager, Financial Crime Compliance We offer attractive remuneration package to the right candidates...Recruit Ref: L059477291 Posting Date: 2025-01-10 Bank Of Communications Co Ltd - HK Branch Manager, Financial...
Job Description: JOB SUMMARY The Manager, Contract Compliance is responsible for the monitoring, consolidation... position will report to Contract Compliance Director within Finance Department. This position will work collaboratively...
About the job Compliance Manager Client Overview Our client is a leading global decentralized finance (DeFi...) blockchain company, headquartered in Hong Kong. With a team of around 20 members, including 2 in the Compliance Team...
of regulatory compliance and operational risk management in accordance to PMSA Codes of Conduct. S/he will be responsible... for formulating and reviewing compliance manuals, designing policies and procedures as well as providing trainings to keep the...
://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499434/assistant-business-compliance...-and-operational-risk-manager-private-banking-3months-contract-11232 Data collected would be used for recruitment purposes only. It...
Manager in coordinating and managing compliance risk and KYC operations. Conduct risk assessments on new banking products... and improve transaction monitoring processes. Assist in preparing compliance risk and KYC management reports. Support the Risk...
Our client is a leading asset management company. They are seeking an experienced Compliance Manager to oversee overall... compliance matters within the organization. This role is crucial for ensuring adherence to regulatory requirements, particularly...
Legal, Compliance, and Risk domain. As a Legal, Compliance, and Risk Project Manager at the VP level, you will lead... in Word format to Harry Tsang by clicking "Apply Now" and put Legal, Compliance, and Risk Project Manager (VP Level) - Leading...
.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499102/assistant-business-compliance-and-operational-risk-manager-private...
Responsibilities: Provide prompt, sound and consistent compliance advice, interpretation and recommendation... compliance requirements and provide advice and recommendations; Influences and negotiates with seniors across functions...
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...
. We are now seeking a talented individual to join them as a Compliance Manager for their Investment Services team. Position... Responsibilities Directly report to the COO and CCO. Conduct daily compliance monitoring in accordance with existing ARP Compliance...
and responsibilities selected from the following areas: Monitor the compliance matters related to the operations of pension business (MPF... the regulatory compliance requirements Ensure various returns and MIS reports required to be lodged with the regulatory...
Job Responsibilities Compliance Duties Corporate governance and relevant guidelines, Intermediary's conduct... related regulations, market conduct, product and marketing related regulations. Develop and launch compliance programs (e.g...
Job Summary: We are seeking a diligent and detail-oriented Purchasing Manager (Compliance Focus...) to join our procurement team. This position is responsible for overseeing and ensuring compliance with relevant laws, regulations...
clients on planning, compliance and reporting wherever the client has needs. Our unwavering commitment to quality service... functions. Groups (or, as we call them - sub-service lines) within Tax include Business Tax Services, Global Compliance...