As part of our team, you are going to: Ensure compliance with the rules and regulations of different market data.... Review complaints or questions related to compliance issue and provide consultative support. Undertake ad hoc projects...
and fiduciary matters to Trustee director Client onboarding management and ther Compliance related issues Job requirement... Degree holder in Law/Business/Economics/Compliance with CPA Holder At least 3 years of related working experience Good...
management agreements for managed accounts Review research reports and investment recommendations Organize compliance training... to automate certain compliance procedures 工作要求 5-8 years of relevant experience in compliance roles Prefer experience...
prosperity of all." Job Summary: Group Compliance seeks to ensure that HKEX Group has adequate processes and controls to comply... Compliance Officer, the key responsibilities of the SVP, Head of Monitoring & Corporate Functions Compliance include: Develop...
manager. This role will focus on all compliance matters related to their trust business. Client Details My client is Hong.... Description This role will report directly to their Board of Directors whilst working alongside their Trust and Corporate Services Manager...
manager focused on delivering global investment management excellence and retirement services that investors can rely... with us. The primary purpose of the role is to assist the Investment Compliance team in Asia Pacific with key responsibility...
alongside their Trust and Corporate Services Manager main duties include compliance policies and procedures, compliance...Looking for trust compliance bkgd experience ! Must have good understanding of trust and company secretarial...
manager focused on delivering global investment management excellence and retirement services that investors can rely... with us. Investment Compliance is a global team responsible for ensuring compliance with a diverse set of requirements, including...
will be considered as Senior Manager, Financial Crime Compliance We offer attractive remuneration package to the right candidates...Recruit Ref: L059477424 Posting Date: 2025-01-31 Bank Of Communications Co Ltd - HK Branch Manager, Financial...
of payment solutions. Your impact starts here! 1. Job Summary Supporting MLRO and Senior Manager of TM team to handle the.... use of machine learning on TM detection; Assist Senior Manager to conduct review and update the Transaction Monitoring (TM) control...
and responsibilities selected from the following areas: Monitor the compliance matters related to the operations of pension business (MPF... the regulatory compliance requirements; To ensure various returns and MIS reports required to be lodged with the...
Recruit Ref: L0595553954 Posting Date: 2025-01-28 Octopus Holdings Limited Manager, AML Compliance Born.... Your impact starts here! 1. Job Summary Supporting MLRO and Senior Manager of TM team to handle the transaction monitoring...
stakeholders (Candidate with more experience will be considered as Compliance Manager) We offer competitive remuneration... Work closely with internal stakeholders and provide compliance advice on relevant AML/CFT/sanctions matters to all business...
Equipped with CAMLP or AAMLP is highly recommended Candidate with more experience will be considered as Senior Manager... are in compliance with statutory, regulatory and internal requirements Investigate the alert-triggered cases and prepare the Suspicious...
will be considered as Senior Manager, Financial Crime Compliance We offer attractive remuneration package to the right candidates...Recruit Ref: L059477414 Posting Date: 2025-01-24 Bank Of Communications Co Ltd - HK Branch Manager, Financial...
with legislation changes Prepare Compliance reports for senior stakeholders and liaise with regulators in timely matter * Provide... to our Share this job Pension Compliance Manager Hong Kong Posted about 15 hours ago Quick Links Connect We are committed...
working population of Hong Kong. Reporting to Senior Manager (Compliance), the appointee will monitor the operation... compliance of the eMPF Company and contractor for the eMPF Platform. Key Accountabilities To provide support in developing...
and Chinese Candidate with more experience will be considered as Senior Compliance Manager 職位編號: 27153 日期: 17/01/2025... compliance functions specific to MPF Business, to ensure compliance by the company with relevant laws, regulations and guidelines...
with less experience may be considered for the post of Assistant Compliance Manager / Officer) We offer competitive remuneration... AML/CFT training and workshops Prepare AML-related reporting materials for senior management oversight Perform ad-hoc...
will be considered as Senior Manager, Financial Crime Compliance We offer attractive remuneration package to the right candidates...Recruit Ref: L059477342 Posting Date: 2025-01-17 Bank Of Communications Co Ltd - HK Branch Manager, Financial...