Search Results: 753 职位空缺
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Act as first line of defense to conduct AML and investment/banking related transaction monitoring and business review to ensure adherence to internal/external requirements, identify possible compliance/operational risks/breaches, prepare management report(s) and pr...
...adherence to internal/external requirements, identify possible compliance/operational risks/breaches, prepare management report(s) and p... ...sms (e.g KRIs) and risk monitoring requirements on the private banking business
Work on regulatory survey(s) conduct annual risk a...
...gement Limited (HSVM) is a wholly-owned subsidiary of Hang Seng Bank Limited, and is one of the largest Hong Kong homegrown asset ma... ... seeking a high caliber professional to join our department as Compliance Manager .
Principal responsibilities
Foster a positive c...
Responsibilities
Assist Team Head to manage a team to provide compliance advice and support for the Bank's general compliance and related matters, in particular to the Bank's middle and back office operations
Maintain, review and update internal policies and proc...
...se and talent to develop the next generation of life-changing therapeutics.
The for Cytiva is responsible for
Maintain site compliance and certification status.
Maintain a healthy quality management system at site to minimize compliance risk.
Connect with ot...
...e and talent to develop the next generation of life-changing therapeutics.
The for Cytiva is responsible for:
Maintain site compliance and certification status.
Maintain a healthy quality management system at site and stay aligned with other global sites.
En...
The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the G... ... The Senior Regulatory Compliance Manager, Wealth and Personal Banking (WPB) for HASE HK is the senior accountable executive responsi...
Responsibilities
1. Design and optimize the compliance assessment process to ensure that business plan compliance risks are controllable and optimize the efficiency of the assessment process. 2. Summarize compliance standards and conduct compliance assessment of bus...
Compliance - Compliance is a function that brings together all aspects of regulatory and financial crime risk management. Acting as ris... ...the business and leverage advanced technology to help Hang Seng Bank navigate a complex regulatory landscape and embed a sustainable...
Job Title
Compliance Officer, IGT
Job Description
Your role:
Closely support to drive compliance in your respective compliance subcommittee and business in playing a critical role in the designing, executing, and monitoring of all compliance initiatives in ...
Roles & Responsibilities
1. Responsible Cross-border business compliance assessment and regulatory filing research the development trends of regulations, policies and standards for foreign exchange management and cross-border RMB, and interface with compliance, risk ...
Roles & Responsibilities
1. Responsible for interpreting, internalizing and formulating internal implementation plans for anti-money laundering laws, regulations and regulatory requirements for financial institutions.
2. Based on the risk-based principle, formulate...
Job Title
Product Compliance Manager
Job Description
In this role, you have the opportunity to
~ Be accountable for regulatory compliance for all Personal Health (PH) products developed in the Innovation Site in Shenzhen. Establish, maintain and implement ...
...team cohesion, and drive team development
Strictly abide by compliance regulations, and prevent and resolve business risks.
Qualif... ...tanding of the socio-economic situation in their region.
Bonus points:
~ Relevant experience in banking, securities/futures
Responsibilities:
Formulate and update compliance risk and KYC policies and procedures in light of the latest regulatory requirements ... ...ments submitted by business
Undertake risk assessment on the Bank's new product offering from compliance risk/AML perspective
...
Responsibilities
1. Evaluate the level of privacy compliance governance of Douyin from a security perspective, and provide a complete privacy compliance implementation plan 2. Evaluate the security level of Douyin's business from an attack and defense perspective, in...
...logies and build measurable, high-quality data, services, and products. Responsible for the project management and SDLC and other compliance-related processes of non-China monetization data compliance projects (such as the Texas project). 1. Responsible for the design, ...
...rofessional to join our department as Senior Manager, Risk and Compliance (Card Business) .
Principal responsibilities:
Support Car... ...pects of operational risks to ensure effective execution of the Bank's policies and standards
Act as the focal point of contact w...
...iber professionals to join our department as Manager, Risk and Compliance (Card Business) .
Principal responsibilities:
Establish a... ...nsibilities are undertaken to minimize the risk exposure of the Bank by observing the established internal control systems and monit...
Job Title
Partner Compliance Screenings Manager
Job Description
The Partner Compliance Screenings Manager is responsible to lead and advise about the end-to-end execution of the Third-Party Screening process, in line with Philips procedures and systems:
I...
