knowledge on compliance and AML/CFT, and specific job title (Senior Audit Manager / Audit Manager) will be determined based... comprehensive audit plans for compliance and AML/CFT audits, to assess the adequacy of internal controls Assist in preparing...
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...
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...
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...
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...
compliance issues and implement corrective actions. Monitor and analyse compliance metrics and report findings to senior... for everyone. If you believe in developing a better tomorrow, read on. About the Role As a Cloud and Infrastructure Compliance Consultant...
compliance issues and implement corrective actions. Monitor and analyse compliance metrics and report findings to senior... for everyone. If you believe in developing a better tomorrow, read on. About the Role As a Cloud and Infrastructure Compliance Consultant...
to staff on compliance policies, procedures, and ethical standards; Prepare and submit compliance reports to senior management...Key Responsibilities: Develop, implement, and oversee the firm's compliance program to ensure adherence to regulatory...
Job Description A Compliance generalist that collaborates with business units to protect the Company from regulatory... on new regulatory and internal requirements and implement solutions together with business units. Support senior management...
Job Description: A Compliance generalist that collaborates with business units to protect the Company from regulatory... regulatory and internal requirements and implement solutions together with business units. Support senior management...
agreements Regularly update and maintain compliance policies Assist in the preparation of gap analysis and reports to senior...Compliance housekeeping matters – Maintain accurate records and documentation relating to corporate and compliance...
disputed credit card transactions Monitor and review chargeback disputes Ensure compliance with relevant payment card... may be considered Assistant Manager All applications applied through our system will be delivered directly to the...
prosperity of all." Job Summary: Group Compliance seeks to ensure that HKEX Group has adequate processes and controls to comply... Compliance Officer, the key responsibilities of the SVP, Head of Monitoring & Corporate Functions Compliance include: Develop...
manager focused on delivering global investment management excellence and retirement services that investors can rely... with us. The primary purpose of the role is to assist the Investment Compliance team in Asia Pacific with key responsibility...
alongside their Trust and Corporate Services Manager main duties include compliance policies and procedures, compliance...Looking for trust compliance bkgd experience ! Must have good understanding of trust and company secretarial...
manager focused on delivering global investment management excellence and retirement services that investors can rely... with us. Investment Compliance is a global team responsible for ensuring compliance with a diverse set of requirements, including...
is preferred Candidate with more experience will be considered as Senior Manager We offer competitive remuneration package....com To apply: https://careers.pageuppeople.com/798/cw/en/job/499458/senior-deposits-product-manager-deposits-account-management=11232...
Senior Fire Services Engineer to Fire Services Manager Responsibilities: Liaise with clients and main contractors... in compliance with the contractual and statutory requirements. Responsible for costing, tender estimation, tendering procurement...
Recruit Ref: L059477689 Posting Date: 2025-02-21 Bank Of Communications Co Ltd - HK Branch Senior Manager/ Manager... requirements in credit risk rating system and IRB compliance is a definite advantage Strong leadership, analytical...
Recruit Ref: L0595557268 Posting Date: 2025-02-20 Kai Tak Sports Park Limited Senior/ Manager - People Development... General Manager Human Resources, the role of the Senior/Manager - People Development & Engagement is responsible for driving...