is in full compliance with both external regulatory and internal compliance policies, standards, guidelines and procedures... qualification of AML/CFT, e.g. CAMLP / AAMLP, ACAMS is preferable Sound knowledge on regulatory requirements to ensure compliance...
manager focused on delivering global investment management excellence and retirement services that investors can rely... with us. About this position The Global Distribution (GD) Senior Compliance Manager for APAC provides leadership, direction, and consulting...
projects, including but not limited to handle the relevant issues arising from HKMA examination, regulatory reporting... monitoring and controls, post-approval review, etc. Requirements: University degree in Risk Management, Finance, Accounting...
effectiveness and efficiency of relevant detection and monitoring mechanisms Assist Team Manager to prepare full investigation... transaction monitoring. The Role Our client is seeking an AML Analyst to join our team of Protiviti consultants to conduct end...
with relevant laws and regulations. The team manages the second line of defence for regulatory risks by advising, assessing... and monitoring first line of defence activities and adequacy of processes and controls. Job Duties: Reporting to the Group Chief...
and outsourced remittance service; Ensure compliance with guidelines, legal and regulatory requirements; Review the workflow... with solid knowledge in payment execution and monitoring transactions with Anti-Money Laundering matters; Strong leadership...
Assess and monitor ECL for credit portfolios, recommend remedial actions according to legal & regulatory requirements; Keep... track on regular credit monitoring reports, follow up credit analysis, process reporting recovery actions and resolutions...
of queries to DPO, both within the Group and relevant business unit Assist in monitoring regulatory developments regarding data...-equipped Gym inside our office building Onsite Clinic and Lactation Room Role Purpose: As a Privacy Manager...
do just that. We have an exciting opportunity for you to join our team as Senior Manager, Corporate Secretarial (Global.... Monitoring changes in offshore legislation and regulations; ensure all client interactions and services comply with relevant...
as a Senior Credit Risk Analytics Manager, Global Risk Analytics. Principal Responsibilities Support Regional Head... related analytics support in Asia Pacific Ensure global consistency in the development, implementation, and monitoring...
tasks include but not limited to fund house evaluation, distribution agreement coordination, and operational flow monitoring... products, familiar with regulatory requirements Strong communications, organizational, analytical and problem-solving skills...
do just that. We have an exciting opportunity for you to join our team as an Assistant Manager, Business Management (Private... Wealth) . Reporting to the Senior Manager, Business Management , this is a full time and permanent position based in Hong...
and technology risk related responses across the organization for regulatory inspections, 2LOD risk review, internal and external... audits, and perform gap analysis against new or updated regulatory requirements. Assist to perform day-to-day risk...
We are seeking a highly experienced Human Resources Manager to join our team in Hong Kong to support the Group HR... Senior Human Resources Manager, you will be overseeing the corporate HR functions in Hong Kong, leading talent management...
is available at https://www.ln.edu.hk/. Applications are now invited for the following post: Senior Information Manager/Information... Manager Information Technology Services Centre (Post Ref.: 25/54) Responsibilities Lead and manage the HPC team members...
call quality & call monitoring support to ensure the team meeting the quality standard and comply with regulatory... are fully complied with the regulations and standard set by the Bank and regulator. Acts as an account manager and provides...
do just that. We have an exciting opportunity for you to join our team as Senior Manager, Global Incorporations, Client.... Monitoring changes in offshore legislation and regulations; ensure all client interactions and services comply with relevant...
do just that. We have an exciting opportunity for you to join our team as Senior Manager, Global Incorporations, Client.... Monitoring changes in offshore legislation and regulations; ensure all client interactions and services comply with relevant...
is available at . Applications are now invited for the following post: Senior Information Manager/Information Manager Information Technology... and implementing performance monitoring tools Provide technical support and troubleshooting for HPC systems and applications...
compliance programs, include monitoring of third-party services providers Ensure internal polices are in accordance... and regulatory workshops Provide training and support to staff on compliance policies, procedures, and best practices. Keep...