on legal and compliance implications Ensure new products and systems align with compliance standards Develop compliance... tracking Conduct compliance training and support ad hoc initiatives Requirements Minimum 8 years of legal and 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...
in accordance with departmental and professional standards with primary focus of coverage in the Legal, Compliance & Secretariat... relevant products / financial instruments, channels, operations, systems and regulatory requirements for Legal, Compliance...
in accordance with departmental and professional standards with primary focus of coverage in the Legal, Compliance & Secretariat... relevant products / financial instruments, channels, operations, systems and regulatory requirements for Legal, Compliance...
in accordance with departmental and professional standards with primary focus of coverage in the Legal, Compliance & Secretariat... relevant products / financial instruments, channels, operations, systems and regulatory requirements for Legal, Compliance...
Provident Fund (MPF) schemes. They are now looking for a high calibre in compliance to join the dynamic team.... Job Responsibilities Design, implement, and maintain a robust AML compliance program aligned with relevant laws and regulations. Ensure...
Our client is a leading conglomerate FMCG business, currently looking for a Senior Legal Officer to join as part of the... team. This is an excellent opportunity for a committed legal professional with 3+ years of commercial experience...
About The Client Our client is a leading conglomerate FMCG business, currently looking for a Senior Legal Officer... to join as part of the team. This is an excellent opportunity for a committed legal professional with 3+ years of commercial...
and more. About the Opportunity As a Senior Legal Analyst, you will report to the Legal Operations Lead and work closely... at a Fintech or financial service company's legal department Professional/personal experience and enthusiasm for cryptocurrencies...
Are you a seasoned legal professional with a passion for a dynamic in-house environment? Are you interested in joining... a prestigious listed company with a well-established legal and compliance function? If so, we have the perfect opportunity...
allegations, investigations or discipline related to compliance misconduct; prepare reports to local senior management, Legal.... You will work closely with the Company’s business stakeholders, Legal and control functions in identifying compliance risks...
experience in legal, compliance or audit. High regard will be given to applicants from international financial institutions... will be considered for the post of Senior Audit and Compliance Officer. If you are looking for an environment of growth...
they are now urgently looking for a Compliance Officer / Senior Officer to join the team in Hong Kong Job Description Ensure company... policies Maintain Continuous Professional Training records of licensed representatives Liaise with SFC, HKEX and regulators...
Job Functions: Accounting, Audit, Legal, Risk Management Responsibilities: Lead and manage internal audit engagements... in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance and Operational Risk Management...
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...
, ensuring accuracy and compliance with relevant laws and regulations. Research: Conduct legal research to support senior... Specialization Administrative Support / Secretarial Legal, Company Secretary & Compliance Location Kowloon Employment...
Our client is a global listed company and are looking for a Company Secretarial professional to join their team in Hong... secretarial matters ensuring proper organizational governance and compliance with statutory requirements Prepare announcements...
- APAC Regional Head of Compliance position is the senior point of contact for all Compliance matters for the APAC region... Compliance Executive Leadership Team, providing support to the CCO and other Moody’s senior management members Lead, develop...
, Business Administration, Legal or related discipline Holder of ECF professional qualification on Compliance is preferred 10... reporting/escalation of key compliance issue to senior management Formulate, review and update compliance related policies...
where we live and work through volunteerism. Shape your Career with Citi Citi’s Global Legal Affairs and Compliance (GLAC...) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage...