A fast-growing, high performing, award winning asset manager is hiring a Compliance Specialist as a new headcount due... to continuous business growth. Responsibilities Day-to-day compliance monitoring in line with existing ARP Compliance policies...
as needed. Communication and Performance Monitoring : Maintain close communication with Global Operation Services (GOS), monitor..., with at least 5 years at manager level. Extensive experience in Banking Operations, with a good understanding of Banking products...
A fast-growing, high performing, award winning asset manager is hiring a Compliance Specialist as a new headcount due... to continuous business growth. Responsibilities Day-to-day compliance monitoring in line with existing ARP Compliance policies...
within Operations. Develop and implement compliance monitoring programs to ensure adherence to regulatory standards and internal..., implement, and maintain AML policies and procedures in accordance with regulatory, group and local compliance requirements...
within Operations. Develop and implement compliance monitoring programs to ensure adherence to regulatory standards and internal..., implement, and maintain AML policies and procedures in accordance with regulatory, group and local compliance requirements...
on experience and knowledge in internal compliance monitoring requirements and practises Knowledge in other regulatory matters... Legal & Compliance Department oversees and manages Ares’ global Legal, Regulatory and Compliance functions and programs...
management by preparing relevant reports, monitoring the status of margin calls and preparing collateral movement for certain... products Review transaction reporting according to regulatory requirement Participate in systems development and testing when...
and operational strategies for the group, monitoring control systems to ensure ongoing compliance of regulatory requirements... Experienced in a Head of Finance/Senior Finance Manager role in any hospitality / Property Investment / FI will be an advantage...
our bank business and provide superb high technology banking services with our customers and assist Team Manager in managing... Laundering - Transaction Monitoring System / AML NC - Anti Money Laundering - Name Checking System / AML SC - Anti Money...
as Senior Technical Officer / Technical Officer. Responsibilities System design, site work planning, monitoring, cost... control and co-ordination works for ELV projects and report to Project Manager directly Involve in contract administration...
, develop team capabilities, and drive member acquisition with line manager and key stakeholders. This role will focus... awareness. Support the smooth operation and stability of the product Assist line manager to coordinating operational / digital...
and Quality Manager of AOC Part 2 Maintenance Support Arrangement and HKAR-145 Maintenance Organization; the person...-ordination and development of Quality and Airworthiness management systems; Ensure that all required Engineering regulatory...
Specialist with expertise in Splunk to enhance our cybersecurity posture. The ideal candidate will be responsible for monitoring... with expertise in Splunk to enhance our cybersecurity posture. The ideal candidate will be responsible for monitoring, analyzing...
framework aligns with regulatory requirements, mitigates risks, and safeguards critical information assets. Key..., ensuring compliance with industry standards and regulatory expectations. Policy Development: Develop, implement, and maintain...
management by preparing relevant reports, monitoring the status of margin calls and preparing collateral movement for certain... products Review transaction reporting according to regulatory requirement Participate in systems development and testing when...
, product maintenance and related regulatory filings, general enquiries) Liaise and work with external counsel and the SFC..., a strong understanding of investment management fundamentals and infrastructure to enable minutes to be properly documented for regulatory...
, product maintenance and related regulatory filings, general enquiries) Liaise and work with external counsel and the SFC..., a strong understanding of investment management fundamentals and infrastructure to enable minutes to be properly documented for regulatory...
and manuals in compliance with internal policy and external regulatory requirements Acting as a process and control owner... to conduct continuous monitoring against all the related risks and controls for areas of improvements and resolution...
Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term... and Beijing. The work will be compliance related with a focus on Hong Kong regulatory matters. The candidate will also provide...
Global Infrastructure Services manager regarding role duties, BAU and project activities. Responsibilities include ensuring.... This includes planning, developing, installing, configuring, maintaining, monitoring, supporting, and optimizing all network...