Recruit Ref: L0595553953 Posting Date: 2025-01-28 AAStocks.com Limited Senior Compliance Officer / Assistant... Compliance Manager As part of our team, you are going to: Ensure compliance with the rules and regulations of different market...
.com To apply: https://careers.pageuppeople.com/798/cw/en/job/498594/senior-compliance-manager-investment-and-insurance-focused-compliance.... For other vacancies, please visit our website at http://www.bochk.com Job No.: 498594 Employment Type: Full time Departments: Legal & Compliance...
a high calibre professional to join our team as a Senior Manager Compliance Assurance Asia Pacific and Hong Kong. Principal... new direction, HSBC offers opportunities, support and rewards that will take you further. Regulatory Compliance ensures...
a high calibre professional to join our team as a Senior Regulatory Compliance Manager Global Insurance and Partnerships... Requirements Experience of working in a senior compliance role, preferably within an Insurance or Investment environment...
to both Hong Kong or Singapore as a location. How will you contribute to the success of DHL? As a Senior Compliance Manager the... and Manager compliance incidents and investigations, and providing support and guidance to the embedded Compliance Coordinators...
.pageuppeople.com/798/cw/en/job/492271/senior-compliance-manager-compliance-division=11232 Data collected would be used.... For other vacancies, please visit our website at http://www.bochk.com Job No.: 492271 Employment Type: Full time Departments: Legal & Compliance...
clients on planning, compliance and reporting wherever the client has needs. Our unwavering commitment to quality service... functions. Groups (or, as we call them - sub-service lines) within Tax include Business Tax Services, Global Compliance...
Life at Visa. Job Description Team Summary Visa is looking for a Compliance Senior Manager based in Hong Kong... second-line Compliance function within Visa's Group Compliance. What a Compliance Senior Manager (CO and MLRO) does at Visa...
. We are seeking a high caliber to join us as Senior Business Risk and Compliance Manager. Principal Responsibilties Establish... and compliance support to Investment business to ensure compliance with the relevant laws, rules, codes, regulations and guidelines...
of both spoken and written English and Chinese. Candidates with more experience will be considered as Senior AML Manager. 職位... / Compliance checking and review, risk assessments and control testing. Providing advice and support on AML compliance...
and more. About the Opportunity The Sanctions Advisory team is a key part of our global compliance framework, ensuring that our business... to various departments within the company. Our team collaborates closely with other compliance functions, legal, engineering...
to senior management and/or regulatory authorities as required. Perform compliance checking work to ensure adherence...IT Consultancy specialising in AML Compliance-related industry Job descriptions Develop, implement and maintain the...
, or equivalent; At least 12 years of relevant experience in legal / regulatory compliance, retirement schemes / pensions, auditing... organizations; Preferably with knowledge in compliance or operation of MPF, and or related system migration; Commitment to serve...
and to pursue a bright and exciting future. Responsibilities To be a team member of Retail Risk and Compliance Department Act... years’ experience in regulatory / banking field in banking sector, with exposure in regulatory compliance, internal control...
Job Functions: Strategic Planning, Risk Management, Compliance Responsibilities: Design and prepare various routine monitoring... and compliance report for Global Markets operational risks. Follow up on various operational incidents and conduct independent...
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...
. Come join us for the following position. Responsibilities Develop & implement an effective AML/CFT compliance frameworks across the... as high risk Stay informed the latest compliance and AML/CFT regulatory requirements, industry trends and any emerging...
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...
Responsibilities: Provide a leadership of overall regulatory compliance for RD’s licensed subsidiaries, particularly... in traditional and virtual asset related ones. Lead and perform comprehensive compliance advisory, focusing on regulatory compliance...
Responsibilities: Provide compliance advice and support on AML matters to all business and operation units Perform...