and problem-solving skills. Regulatory or compliance-related experience. Less experience will be considered for a manager-level... team. Job Description: Provide compliance support for regulatory matters, focusing on the review of marketing materials...
Strong understanding of AML/CFT related regulatory requirements and legislations Responsibilities： Oversee AML/CFT... Minimum of 10 years solid AML/CFT compliance experience, preferably with significant exposure in Authorized Insurers in Hong...
requirements and legislations, analyze complex regulatory requirements and develop effective compliance controls Strong analytical...’s degree in Law, Business Administration or related discipline Minimum of 10 years solid AML/CFT compliance experience...
requirements and legislations, analyze complex regulatory requirements and develop effective compliance controls Strong analytical...’s degree in Law, Business Administration or related discipline Minimum of 10 years solid AML/CFT compliance experience...
to ensure compliance and respond to regulatory inquiries. -Be a key advisor to senior management and business units on AML/CTF... in their Hong Kong business, an excellent opportunity has arisen for a compliance manager to join their compliance team. Key...
compliance updates for local boards and senior management. Ensure adherence to regulatory reporting requirements, performing... skilled Compliance Manager to join their compliance team. If you are an experienced compliance professional...
Key Responsibilities: Develop, implement, and oversee the firm's compliance program to ensure adherence to regulatory... and interpret changes in relevant laws and regulations, providing guidance to senior management; Liaise with regulatory bodies...
of Compliance, Insurance is the senior accountable executive responsible for ensuring that HSBC's operations in Hang Seng Bank... and cost-efficient. Requirements Significant experience as a regulator, or a senior compliance manager across all areas...
a job, and an environment where you can be your true and authentic self, like at home. Job Purpose: The Senior Manager, Compliance... is responsible for ensuring the bank’s compliance with regulatory requirements, internal policies, and industry best practices...
Manager acts as staff to the Chief Executive Officer and Legal & Compliance Team by monitoring and reporting results of the... compliance/ethics issues and in providing guidance for the senior management team on matters relating to compliance. The...
, operational, credit, pension, insurance, market and reputation risks. All parts of the Global Risk team use their skills, insight... Manager. Principal Responsibilities Role Purpose Treasury Risk is the risk of having insufficient capital, liquidity...
/ Relationship Manager, Retail Bank. Senior / Relationship Manager, Retail Banking (35-80K) Responsibilities: Actively solicit... with the regulatory requirements as well as the internal compliance policies and guidelines including but not limited to anti...
, but are not limited to) The Compliance Officer reports to the Compliance Manager by monitoring and reporting results of the compliance.../ethics issues and providing guidance for the senior management team on matters relating to compliance. The Compliance...
compliance with regulatory requirements and industry best practices & standards. Support regular internal/external audits...YF Life Insurance International Ltd. is a major life insurance company in Hong Kong and Macau, providing one-stop risk...
YF Life Insurance International Ltd. is a major life insurance company in Hong Kong and Macau, providing one-stop risk...- and wealth-management services. Our scope of business ranges from insurance, investment, and retirement to MPF. To cope...
and regulatory requirements Implement effective internal controls to ensure compliance and smooth operational workflow, identify... of integrated services, including banking, securities investment, insurance consultancy, and wealth management...
YF Life Insurance International Ltd. is a major life insurance company in Hong Kong and Macau, providing one-stop risk...- and wealth-management services. Our scope of business ranges from insurance, investment, and retirement to MPF. To cope...
as the company's senior ambassador and General Manager in Dubai, the SEO will build strong professional relationships... in life insurance / financial services, with 10 years at senior executive level Extensive knowledge of international life...
as the company's senior ambassador and General Manager in Dubai, the SEO will build strong professional relationships... in life insurance / financial services, with 10 years at senior executive level Extensive knowledge of international life...
, conduct and compliance matters. Key stakeholders FMIS Global Lead FM PM Global Manager DRM COO FMIS Regional Mangers... of global strategies and standards in all Financial Markets locations including ensuring risk / compliance, processes...