with regulatory requirements Promote continuous enhancement of AML/KYC controls through compliance reviews Coordinate or conduct... company-wide training on risk and compliance matters on a regular basis Continuously monitor and update global regulatory...
. Coordinate responses to audits and inspections conducted by regulatory authorities. Lead and mentor a team of compliance... Provident Fund (MPF) schemes. They are now looking for a high calibre in compliance to join the dynamic team...
Cathay Pacific Group in all the countries in which it operates, focusing on regulatory compliance, anti-trust, anti-bribery... to corporate risks, including regulatory and compliance issues. Support the Associate General Counsel (Corporate & Compliance...
in which it operates, focusing on regulatory compliance, anti-trust, anti-bribery, whistleblowing investigations and sanctions..., including regulatory and compliance issues. Support the Associate General Counsel (Corporate & Compliance) generally...
Compliance Officer.... or related disciplines Minimum 3 years of experience in project management/AML compliance/information technology; experience...
Kong, the role reports to the General Counsel and Chief Compliance Officer. Please contact Venus Ip at +852 6380 0256...'s best practice is up to date Provide advisory, training and guidance to staff on compliance-related matters Liaise with regulatory...
in Hong Kong. ... Responsibilities Assist and provide support to Chief Compliance Officer to ensure the compliance... and regulatory requirements are fulfilled, and liaise and co-ordinate the compliance matters with counterparts independently. Review...
, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.... and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements and the Bank’s risk...
Compliance Officer.... and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements and the Bank’s risk...
standards of regulatory compliance, policy management, and risk assessment. This role requires a seasoned professional who can... candidate will possess a robust background in regulatory compliance, policy drafting, and risk management, demonstrating...
are updated according to current legislative, regulatory and business requirements. Participate in initiatives and projects for the Compliance... relevant experience in insurance, financial services industry or regulatory bodies in legal, compliance, management...
with the firm's anti-money laundering compliance supervisor and/or Money Laundering Reporting Officer. Carrying out conflict... administrative and compliance services to the firm, specifically in relation to the taking on by the firm of new business...
Job Summary: Reporting to Chief Compliance Officer in Liberty’s Hong Kong operations, this role will be responsible... for supporting the Chief Compliance Officer to implement and maintain all facets of the Company’s insurance compliance program...
Job Summary: Reporting to Chief Compliance Officer in Liberty’s Hong Kong operations, this role will be responsible... for supporting the Chief Compliance Officer to implement and maintain all facets of the Company’s insurance compliance program...
contracts and data in compliance with HK Employment Ordinance and company policies; Compile HR analytical reports... partnering is a plus; Knowledge of HK Employment Ordinances and regulatory practices; Well-organized, proactive, detail-minded...
Compliance Officer.... among its staff members. Responsibilities: Perform financial and regulatory reporting functions e.g. accounting entries...
compliance with regulatory requirements and internal policies and procedures Review duly accomplished account opening forms... request by contacting our Personal Data Compliance Officer....
monitoring of compliance to all regulatory requirements for private hospital Assist in hospital's insurance matters and tender... Administration Officer) as assigned by supervisor(s) from time to time Job Requirements Holder of a Bachelor’s degree...
control, and regulatory compliance. Lead and mentor a high-performing team of department heads and managers. Ensure... Company (NMC) specialising to Bio-Technical and Life-science. The Chief Operating Officer (COO) will play a critical role...
, circulars, etc. Assist in preparing and submitting statutory and regulatory filings Maintain proper statutory records... and filings and ensure that they are in compliance with the Listing Rules and relevant statutory requirements Assist...