request by contacting our Personal Data Compliance Officer.... among its staff members. Responsibilities: Provide compliance advisory services to general banking business and operation units...
Responsibilities: Provide a leadership of overall regulatory compliance for RD’s licensed subsidiaries, particularly... in traditional and virtual asset related ones. Lead and perform comprehensive compliance advisory, focusing on regulatory compliance...
is a multinational Italian corporate and investment bank and they are now opening an exciting role of Regulatory Compliance Advisory.../ Markets Compliance Senior Manager to join the compliance team to handle regulatory compliance advisory, regulatory inquiries...
request by contacting our Personal Data Compliance Officer.... they are align with regulatory requirements Perform ad hoc tasks as assigned from time to time Requirements: Degree holder...
with less experience may be considered for the post of Assistant Compliance Manager / Officer) We offer competitive remuneration... request by contacting our Personal Data Compliance Officer....
compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory... and culture. We’re currently looking for a high caliber professional to join our team as VP, Compliance Product Officer - GCB...
, we are seeking a dedicated Compliance and Risk Management Officer to join our team. This role is responsible for supporting the...Our company is committed to promoting a culture of compliance and proactive risk management. As we continue to grow...
compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory... and culture. We’re currently looking for a high caliber professional to join our team as AVP, Central Compliance Officer...
If you are a human, ignore this field Create alert You agree to our Share this job Compliance Officer - up to 27K, insurance Hong...Perform Compliance checking, monitoring and review for various insurance accounts Assist in new AML/compliance system...
Our client is a prestigious global Hedge Fund. They are seeking a Compliance Officer to join their dynamic team... to all external regulatory and legal standards as well as internal policies and procedures. Manage general compliance matters...
to serve as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) for Visa’s regulated entity in Hong Kong.... This role will be part of Currencycloud’s Asia Pacific (APAC) Compliance and Regulatory team. Currencycloud is part of Visa...
to serve as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) for Visa's regulated entity in Hong Kong.... This role will be part of Currencycloud's Asia Pacific (APAC) Compliance and Regulatory team. Currencycloud is part of Visa...
Chief Compliance Officer Compliance & Internal Audit Office Ref: CIA570/24, 10210 The Hong Kong Productivity... Compliance Officer. Job Description Who we are looking for: Creativity in new ideas and future focus vision...
Compliance Officer in monitoring remedial actions and timely update and report Head Office Compliance. Required Experience... regulatory environment and Knowledge of international Compliance regulations and practices; Ability to research laws...
looking for a Compliance Officer to join the team in Hong Kong Job Description Ensure company policies, internal control procedures... & manuals are up-to-date with regulatory requirements and monitor adherence with these policies Provide staff training related...
's Solutions Provider award (See link below). About the Role iCapital is seeking a Compliance Officer to join the Global... Regulatory and Compliance Team, based in Hong Kong. This role will assist with a variety of regulatory activities both at the...
in CV operations in the Asia/Pacific region, acting as trusted advisor in all matters related to Legal & Regulatory Compliance as well... Manager Compliance, Chief Compliance Officer & Senior Management informed of progress of Compliance related affairs in the...
Job Description Work on strategic projects aimed at enhancing the compliance infrastructure and collaborate... with both local and international teams to address compliance issues across the business. Ensure compliance with all applicable laws...
Responsibilities Perform day-to-day compliance monitoring to ensure that all compliance and regulatory requirements... are met Provide advice to the business on compliance and regulatory matters Review compliance framework, including updating...
Compliance checking, monitoring and review Assist in formulating and maintaining Compliance policies and procedures Ensure the... Bank’s operations meet with all relevant legal and regulatory requirements as well as industry guidelines and practices...