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...
/ Markets Compliance Senior Manager to join the compliance team to handle regulatory compliance advisory, regulatory inquiries... is a multinational Italian corporate and investment bank and they are now opening an exciting role of Regulatory Compliance Advisory...
Our client is a well-known virtual bank. They wish to hire a talented Regulatory Reporting (Senior) Manager... to join their team. Client Details Our client is a well-known virtual bank. They wish to hire a talented Regulatory Reporting (Senior...
to hire a talented Regulatory Reporting (Senior) Manager to join their team. Job Description Reporting to the Team Head..., you will be responsible for the HKMA regulatory reporting process ensuring the banking returns and surveys are compliant with the...
exists Prepare / Check local regulatory disclosures and Group reporting and ensure it is in compliance of the relevant rules...Responsibilities: The position reports directly to the Head of Financial & Regulatory Reporting. The key...
.pageuppeople.com/798/cw/en/job/499403/assistant-audit-manager-audit-manager-senior-audit-manager-general-and-financial-crime... to General and Financial Crime Compliance (including banking compliance, sanctions compliance, anti-money laundering (AML), anti...
.pageuppeople.com/798/cw/en/job/492271/senior-compliance-manager-compliance-division=11232 Data collected would be used... to business units (including retail banking, corporate banking and global markets) regarding regulatory compliance issues on new...
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...
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 functions on internal/ external audit/ regulatory/ compliance reviews and articulate the findings and recommendations...
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...
including new legal & regulatory trends and requirements, providing sound compliance advice, monitoring and ensuring the... policies and procedures; preparing and submitting regulatory filings; maintaining an effective compliance training program...
including new legal & regulatory trends and requirements, providing sound compliance advice, monitoring and ensuring the... policies and procedures; preparing and submitting regulatory filings; maintaining an effective compliance training program...
and changes in regulatory compliance laws, rules and regulations, and advise clients of the operational impact of such trends... Attend to ongoing compliance requirements under the Companies Ordinance, Securities and Futures Ordinance and relevant...
for the compliance of relevant laws, guidelines, and regulatory requirements. Identify and assess the compliance risks... laws, guidelines, and regulatory requirements. Assist in preparing and updating compliance training materials and provide...
, review, and monitor internal infrastructure for financial crime compliance in alignment with regulatory standards Provide... advisory services on financial crime risks to ensure regulatory adherence Refine the current control model for enhanced...
Crime Compliance (including banking compliance, sanctions compliance, anti-money laundering (AML), anti-bribery... to reporting Assess compliance with regulations, standards and market practices of the above said areas Evaluate the...
activities Establish and maintain relationships with regulatory agencies to ensure compliance with relevant laws...Backed by a tech/e-commerce giant Fast-paced and forward-looking brand Good legal and compliance resources...
alignment with the organization's overall risk appetite and regulatory requirements. The Program Manager will work... and to pursue a bright and exciting future. Responsibilities The Program Manager for Operations Risk Management is a critical...
business needs and deliverables, ensuring alignment with the Group’s overall objectives. Conduct regulatory reporting control... assessments, propose enhancements, and prepare necessary documentation. Ensure compliance with the Banking Ordinance, as well...