Search Results: 5,350 职位空缺
Roles & Responsibilities
1. Responsible for the compliance management of domestic payment business, ensuring that the business complies with relevant laws, regulations and policy requirements
2. Collaborate with the product team, participate in the design and devel...
We are currently seeking high caliber professionals to join our department as Manager, Risk and Compliance (Card Business) .
Principal responsibilities:
Establish and maintain effective risk management and controls within Card Business by assessing operationa...
...
Conduct risk monitoring, control and compliance risk assessments of money market and ca... ...eamline workflow and conduct data asset management.
Prepare MIS reports on portfolio ex... ...ements:
Degree holder in Accounting, Business Administration, Finance, Risk Managemen...
...tablished in 1993, Hang Seng Investment Management Limited ('HSVM') is a wholly-owned subs... ...professional to join our department as Compliance Manager .
Principal responsibilitie... ...pliance by working proactively with the business line, global function, Operations, Busi...
We are currently seeking a high caliber professional to join our department as Senior Manager, Risk and Compliance (Card Business) .
Principal responsibilities:
Support Card Business on business growth and to oversee the risks and control environment to ensur...
... Act as first line of defense to review and advise business on control matters, conduct transaction monitoring... ... internal/external requirements, identify possible compliance/operational risks/breaches, prepare management report(s) and provide recommendations to mitigate ...
...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 provide recommendations to mitigate relevant ri...
...vement, tracking and post-evaluation of compliance risks in video products, e-commerce, en... ...ve products, games, education and other businesses, and cooperate with the legal team to t... ...mplementation of the group's compliance management framework, including the formulation of...
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 pro...
...oordinate within the company The external development team participates in system architecture/development plan design, implements business requirements, and verifies the feasibility of the development plan
2. Participates in system capacity calculation and planning a...
...ng the team to prepare/review the company's risk management policies, anti-money laundering policies, compliance policies, procedures and work guidelines, and pr... ...relevant front-line unit
Conduct execution of business inspection work, and review the client on-boardi...
...ch primarily to conduct financial markets businesses, which include foreign-currency denominated debt security investment management, issuance of CDs (Certificates of Deposit... ...
Assist the superiors about formulating compliance standards, plans and objectives, streamli...
...bilities
1. Responsible for the expansion of business opportunities in cultural centers, art museums,... .... Conscientiously implement the company's sales management regulations and implementation details to ensure compliance with all processes.
Qualifications
1. Mor...
...tly carry out risk assessment work, identify risks in business development, and provide compliance advice and solutions 2. Establish the visualization c... ...nternal control, risk control projects, and authority management experience preferred 2. Ability to use one or more de...
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 ...
The Compliance function is a Second line of defence (LOD) function, responsible for reviewing... ... challenging the activities of the Group's businesses (also referred to as 'the First LOD') to ensure that they effectively manage as 'Risk Owners' the Regulatory Compliance...
... Number of recruits: 1
~ Job responsibilities: 1. Quotation management: Responsible for the quotation and recovery of R&D expenses du... ...
~ Job requirements:
~1. Bachelor degree or above, majors in business English, international trade, etc. are preferred 2. 5 More tha...
...tly carry out risk assessment work, identify risks in business development, and provide compliance suggestions and solutions 2. Responsible for handling... ...rdance with company policies, department policies and management needs, work with various horizontal departments to co...
Responsibilities
1. Responsible for the definition of success indicators for content security/governance and other businesses, data orientation, formulating product blueprints for security businesses, and driving the product capability building of platforms such as s...
...r
What You Need:
Education & special trainings:
MBA preferred, Bachelor's degree required
MBA preferred, Bachelor's in Business Administration or Computer Information Systems/IT preferred
Qualifications & experience:
Minimum 10 years of professional ex...
