: To assist Asia Chief Compliance Officer / MLRO with compliance matters including AML/KYC due diligence, updates on regulations.../regulatory issues on AML and KYC, compliance training, establish/update compliance policies and procedures, and advisory...
Laundering Reporting Officer (“MLRO”) role of the Bank as specified in the HKMA AML Regulatory Guideline and lead the transaction... case investigation Strong knowledge on legal and regulatory requirements of AML and compliance Strong compliance and risk...
to Group Chief Health Officer, the FWD GEC, BU CEOs, and relevant stakeholders during the strategy formulation, development... management, meet local and GO regulatory requirement perspectives are considered and included with compelling commercial...
as the Type 9 Responsible Officer under the SFC, ensuring compliance with all relevant regulations and guidelines. Develop.... Provide training and support to staff on compliance matters and regulatory changes. Maintain accurate records...
. Job Description: This role reports to the Chief Financial Officer, Wealth & Pensions (W&P), Sun Life Hong Kong, and serves as a primary contact... processes by implementing innovative digital solutions; Legal Entity Compliance: responsible for legal entity reporting...
. Job Description: This role reports to the Chief Financial Officer, Wealth & Pensions (W&P), Sun Life Hong Kong, and serves as a primary contact... processes by implementing innovative digital solutions; Legal Entity Compliance: responsible for legal entity reporting...
GLC - Group Legal & Compliance Hong Kong Special Administrative Region of China Cathay Pacific Application Deadline... Group Legal & Compliance Department and gain hands-on experience in various areas of legal practice. The incumbent...
to mutual agreement. Responsibilities: Ensure compliance with all applicable laws and regulations, including the Listing..., and reporting with regulatory bodies. Provide recommendations on the implementation of new workflow as necessary Implement...
are in full compliance with the regulatory requirements Coordinate with business units to ensure the errors are rectified... enhancement Serving as the Chief Risk Officer of the company Appoint as the key person under the Insurance Authority...
renovation and fitting out works, and E&M improvement projects Ensure compliance with relevant quality and safety standards... Officer, Building Services Candidate with less experience will be considered as Technical Officer. Responsibilities...
, regulatory compliance, internal audit or similar fields in banking industry Experience in managing the technical personnel... (during office and non-officer hours) Report to Head of IDEP-RC and management regularly Ensure that all project deliverables...
and mentoring sessions. Co-ordinate Compliance training and maintain records for all staff. Arrange and maintain appraisal.... Payroll Assist the Compensation & Benefits officer to administer, develop and manage payrolls in the Asian region. Ad Hoc...
evidence material. Support client advisor to ensure regulatory compliance of submitted materials from client and client advisor... queries. Facilitate exceptional handling on risk-based approach, and coordinate with Business and Financial Crime / Compliance...