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...
.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...
will be considered as Senior Manager, Financial Crime Compliance We offer attractive remuneration package to the right candidates...Recruit Ref: L059477424 Posting Date: 2025-01-31 Bank Of Communications Co Ltd - HK Branch Manager, Financial...
and KYC management reports. Support the Risk Manager in coordinating and managing compliance risk and KYC operations... “http://www.bochk.com" To apply: https://careers.pageuppeople.com/798/cw/en/job/494223/assistant-compliance-risk-manager...
.pageuppeople.com/798/cw/en/job/494208/compliance-manager-global-markets=11232 Data collected would be used for recruitment... Job Functions: Business Development Responsibilities: Help to collect and analysis data for daily compliance monitoring Help...
Compliance We are seeking a highly motivated and experienced Compliance Manager to join our high performing team. The ideal...! Click on the cloud in the top right corner of the page and sign up for job alerts. Manager, Regulatory, Product & Sales...
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...
and responsibilities selected from the following areas: Monitor the compliance matters related to the operations of pension business (MPF... the regulatory compliance requirements; To ensure various returns and MIS reports required to be lodged with the...
Recruit Ref: L0595553954 Posting Date: 2025-01-28 Octopus Holdings Limited Manager, AML Compliance Born.... Your impact starts here! 1. Job Summary Supporting MLRO and Senior Manager of TM team to handle the transaction monitoring...
Compliance Manager As part of our team, you are going to: Ensure compliance with the rules and regulations of different market...Recruit Ref: L0595553953 Posting Date: 2025-01-28 AAStocks.com Limited Senior Compliance Officer / Assistant...
.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...
, or equivalent; At least 12 years of relevant experience in legal / regulatory compliance, retirement schemes / pensions, auditing... organizations; Preferably with knowledge in compliance or operation of MPF, and or related system migration; Commitment to serve...
.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...
a high calibre professional to join our team as a Senior Manager Compliance Assurance Asia Pacific and Hong Kong. Principal... new direction, HSBC offers opportunities, support and rewards that will take you further. Regulatory Compliance ensures...
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...
a high calibre professional to join our team as a Senior Regulatory Compliance Manager Global Insurance and Partnerships... new direction, HSBC offers opportunities, support and rewards that will take you further. Regulatory Compliance ensures...
will be considered as Senior Manager, Financial Crime Compliance We offer attractive remuneration package to the right candidates...Recruit Ref: L059477414 Posting Date: 2025-01-24 Bank Of Communications Co Ltd - HK Branch Manager, Financial...
to both Hong Kong or Singapore as a location. How will you contribute to the success of DHL? As a Senior Compliance Manager the... and Manager compliance incidents and investigations, and providing support and guidance to the embedded Compliance Coordinators...
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...