that are meeting regulatory requirements and business priorities Ensure proper training fulfilment reports and records are timely... and accurately maintained to comply with regulatory requirements Provide guidance and support to employees in their professional...
penetration Ensure compliance with relevant regulatory requirements and internal policies Manage program budget in an effective...
experiences to navigate complex transactions and regulatory environments in PRC. Conduct thorough market research to identify...
and propose revamp plans, strive for improve service standard and meet company and regulatory requirements. Review and prepare...
strategies to ensure the reliability of the company's vehicles and equipment. Supervise the annual regulatory inspections...
government authorities and business partners to ensure the compliance of the regulatory requirement and aviation security...
to successful completion. Foster communication and collaboration with external entities including regulatory bodies, card organizations..., and industry counterparts. Develop the bank's credit card business policies and product guidelines adhering to regulatory...
Review regulatory reporting and ensure accuracy and timeliness of submission Review the annual audit for the MPF and pension...
Leading financial institution, looking for a Regulatory Reporting Team Lead (LCR/CAR) Key Responsibilities: Compile... and evaluate statutory financial reports, banking returns, surveys, and disclosures to ensure alignment with regulatory standards...
and external parties, including solicitors, and regulatory bodies Supervise subordinate and support ad hoc assignments as assigned...
with relevant regulatory requirements and internal guidelines Coach and motivate branch staff to build a professional and capable...
with bank policies and regulatory requirements Perform ad hoc reviews or projects as required Requirements: Degree holder...
of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units...
and guidelines procedures are in compliance with bank policies and regulatory requirements Perform ad hoc reviews or projects...
and/or other regulatory requirements in different markets Carry out regular compliance check at front, middle and back offices erform...
group and to minimize legal risks Ensure the company’s business and operations are following various regulatory.... Provide AML and compliance-related training Handle licensing related matters, CPT activities and dealing with regulatory...
and regulatory requirements Handle and response to inspections, reports and inquiries from regulators of compliance work Assist in...
” international capital. Key Responsibilities Work closely in compliance department on general regulatory affairs, identify... applicable rules and handle regulatory interactions Support in corporate governance tasks, such as senior management meeting...
employment ordinance, China Labour Law, tax laws and other regulatory practices Analytical & detail-minded, problem solving...
with industry development (e.g., CIES) and regulatory requirement 5.Good connection with product and service provides is advantage...