and promoting a culture of good compliance and risk awareness. Support the development of effective surveillance and monitoring... and the required testing done, where appropriate. Support the strategic initiatives to ensure that risk and controls...
Kong Reports To Head of Product & Distribution Compliance Monitoring APAC Level 6 We’re proud to have been helping... each other - all over the world. So, join our Compliance team and feel like you’re part of something bigger. About your team APAC...
both local and overseas Understand policies of different markets of product sourcing & provide insights to compliance team... following positions : Position : Compliance Specialist (Internal Audit) Salary : $40,000-50,000/Negotiable (Deps...
regular compliance assurance review/testing with a focus on Anti-Financial Crime such as AML/CFT, sanctions and fraud risk... Support the Head of Compliance to facilitate effective and optimal execution of compliance strategy and management of the...
team to handle general compliance, compliance advisory, compliance trainings, gap analysis, policy and procedures updates... and they are now opening an exciting role of a Compliance Associate to join the compliance team to handle general compliance, compliance...
is a multinational European bank and they are now opening an exciting role of a Compliance Associate to join the compliance team... to day to day monitoring, personal account dealing, licensing, regulatory engagements, compliance testing, AML transaction...
: Reporting to the Head of Compliance, AIAHK and Macau, the position will focus on the following activities: Develop... for compliance monitoring and testing as vital Maintain the compliance assurance framework on an ongoing basis Develop...
Join the esteemed bank in Hong Kong and contribute to the robust risk management practices as Head of Market Risk... / Head of Risk. Client Details Our client is seeking a highly skilled Head of Market Risk / Head of Risk to join our bank...
our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches..., United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long...
and develop a team of senior leaders, including AVPs and Directors, who are viewed as subject matter experts in their markets... and health, fostering the next generation of executive talent. Drive the team to meet and exceed strategic KPIs while encouraging...
Regional Crisis Management Teams, and assist with the testing of Country and Regional level contingency and crisis management... Senior Management on H&S and security during emergencies and participate on the Regional Crisis Management Team. Actively...
with Head Office in the mainland, local operational team and local sales team. The candidate is expected to handle multiple...Job Description The candidate is expected to work independently within Product Management Team and collaborate closely...
related to technology. Be the subject matter and provide expertise level guidance on compliance requirements related... to technology for control/process documentation, testing and issue management. Lead and drive the collaboration with Group InfoSec...
, mitigate and resolve risk, conduct and compliance matters. Key Stakeholders Cash Operations Country Head and Team Cash... acceptance testing activities, including review of test cases, as well as commercial deployment of changes. Lead in gathering...
, a talented and dynamic team. In line with our business expansion, we are inviting committed professionals to join our team... opportunity. Responsibilities: To assist Head of Core Banking System to formulate the technical solution to achieve Bank...