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 - AML Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist... departments upon request; To assist in conducting AML compliance review on relevant departments; Formulate and deliver regular...
Senior Compliance Manager - MSO licensed firm, Welcome Big4 Client Details Our client is looking for a talent... jurisdiction for licensing and AML & Compliance matters. Description Lead and oversee compliance and forensic investigations...
agreements Regularly update and maintain compliance policies Assist in the preparation of gap analysis and reports to senior... English and Mandarin Candidates with less experience will be considered as Compliance Manager...
and problem-solving skills. Regulatory or compliance-related experience. Less experience will be considered for a manager-level... business. This is a fantastic opportunity for a high-caliber business development professional to join their dynamic compliance...
position. Responsibilities Act as first line of defense to advise business on compliance and control matters Conduct... transaction monitoring and business review to ensure adherence to internal/ external requirements Identify possible compliance...
’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... requirements and legislations, analyze complex regulatory requirements and develop effective compliance controls Strong analytical...
Minimum of 10 years solid AML/CFT compliance experience, preferably with significant exposure in Authorized Insurers in Hong... requirements and develop effective compliance controls Strong analytical and problem-solving skills with excellent attention...
Attend to ongoing compliance requirements under the Companies Ordinance, Securities and Futures Ordinance and relevant... on licensing issues; Review and revise business plan for approval by regulators; Review and revise compliance manuals, policies...
in their search for a Compliance & Operation Risk Manager to join the team. Position Responsibilities Effectively manages... both internal and external compliance measures to enhance overall Enterprise Risk Management. Develops, implements, and manages...
in their Hong Kong business, an excellent opportunity has arisen for a compliance manager to join their compliance team. Key...). -Act as a trusted advisor to business units, operations, and senior management on financial crime risks and compliance...
We are seeking a detail-oriented Compliance Associate / Manager to join our team. The successful candidate... and private funds with over 1billion in AUM. Description As a Compliance Associate / Manager, your main responsibilities...
skilled Compliance Manager to join their compliance team. If you are an experienced compliance professional... compliance updates for local boards and senior management. Ensure adherence to regulatory reporting requirements, performing...
and trade investigations strategy and procedures Requirements The role holder is required to assist the Senior Manager... new direction, HSBC offers opportunities, support and rewards that will take you further. Financial Crime Compliance...
in their search for a Compliance & Operation Risk Manager to join the team. Position Responsibilities Effectively manages... both internal and external compliance measures to enhance overall Enterprise Risk Management. Develops, implements, and manages...
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...
to staff on compliance policies, procedures, and ethical standards; Prepare and submit compliance reports to senior management...Key Responsibilities: Develop, implement, and oversee the firm's compliance program to ensure adherence to regulatory...
Manager. Principal Responsibilities Role Purpose Treasury Risk is the risk of having insufficient capital, liquidity... and finance units embedded within lines of business are desired Skilled in project management – in particular: senior stakeholder...
, 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...