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- ...eeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands office... ...nse to evolving regulatory landscapes. You will also regularly assist our restructuring and insolvency teams with regulatory input i...
- Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant department... ...errorist screening on the staffs, counterparties or vendors Assist MLRO in preparing Suspicious Transcation Reporting Create a...
- Life Insurance - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relati... ... Chinese Less experienced candidates will be considered as Assistant Manager If this job isn't quite right for you, but you kno...
- Global Tax Strategy & Compliance Manager We are supporting a global logistics player in hiring a Global Corporate Tax Manager to strengthen their international tax function. This role covers tax compliance, planning, and advisory across multiple jurisdictions. ...
- ...y finance and ministrative duties -Oversee financial transactions, including filings and money transfers, ensuring accuracy and compliance. -Prepare and gather financial reports for stakeholders, including investors and management. -Monitor investment portfolio an...
- Roles and Responsibilities: Manage the leader's schedule, including meetings and calls. Handle travel arrangements. Communicate professionally with internal and external partners. Manage sensitive information per company policies. Coordinate and provide...
- Our client, a leading insurance group, is seeking an Assistant Manager to support their accounting team with Par Fund and RBC reporting. Responsibilities: Manage end-to-end Par Fund reporting, including reconciliation and inter-fund settlements Execute regul...
- Key Responsibilities: Provide driving services to management as requested Courier services & outdoor activities Administration of vehicles such as record mileage reading, fuel usage and failure/maintenance records etc.; Perform clerical duties including d...
- ...osition provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle in... ...d verification Draft simple correspondence and documents Assist in preparing work reports, meeting minutes Maintain filing ...
- Job Duty Responsibilities: Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance reports for management review Requirements: Degree holder Those candidates with some experience in compliance control, accounting or auditing is p...
- AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and opera...
- ...ank, and coordinate with respective business and risk units in responding to such enquiries. Assist in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related documents to ensure congruence with its...
- ...ny that simplifies and enhances financial opportunities through state-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overview We are seeking a compliance professional (...
- ... Key Responsibilities: Lead the regional PMO function for digital projects, ensuring consistent governance and process compliance Localise and implement global project frameworks across markets Manage end-to-end project lifecycle including planning, tra...
- &##128205;荔枝角 ⚖Total $22-28K + Year-end Bonus + monthly CASH allowance ⏳Transaction Monitoring ✔Investigate suspicious transaction via AML/CFT systems &##128270;AAMLP/ CAMS/ECF holder is a plus ✨歡迎DBS/ 東亞/ 恒生銀行等完約Candidates &##128161;其他位：Account Opening開戶等，歡...
- ...t Key Risk Indicators (KRIs) to ensure process integrity Collaborate with internal audit, risk, and regulatory teams to manage compliance risks Prepare accurate and timely governance reports for both local and group stakeholders Provide risk and compliance guid...
- ... ~ Bachelor's degree in Computer Science, Information Security, or a related field ~1-3 years of experience in IT security, compliance, or audit ~ Familiarity with risk assessment methodologies, audit processes, and security frameworks ~ Knowledge of security ...
- ...ed in accordance with ISO 9001 and company standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in monitoring staff activities against corporate policies Job Duties: Maintain policies and ...
- Senior Compliance Manager (Public Sector) We are partnering with a respected public sector organization to help them hire a Senior Compliance Manager for their operations team. This role is pivotal in driving governance and compliance across Trust-funded projects. ...
- ...records Review and draft procedures Provide constructive compliance solution and advice to Types 1,4,6,9 businesses Conduct com... ...ce of clients’ trading activities and anti-money laundering Assist in handling SFC inquiries related to s.181 & s.182 Participa...
- ...mergency Operating Procedures and Inventory records for all services are up to date Supervision of repair and maintenance works, assist in coordination of churn activity Project management of small renovation or refurbishment projects including defects rectificati...
- ...ring process, manage expectations, and deliver excellent service that builds trust. You'll also work with and oversee a remote assistant who helps with documentation and scheduling tasks. However, you remain accountable for the overall client experience and process ...
- Job Duty Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.
- ...unding member of the oneworld global alliance whose combined network serves over 750 destinations worldwide. Reports to: Head of Compliance The Group Legal and Compliance (GLC) department provides the Group with sound and pragmatic advice on legal issues. Our team h...
- ...ent, and to creating a workplace culture that values collaboration, innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units within the financial institution and the group as well as providing ...
- ... policies and procedures to ensure them complying with the regulatory requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particularly relating to insurance and investment activities Advise on new...
- Key Qualifications Over 7 years of relevant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Information Security, Computer Science, Risk Management, or a related discipline. Strong project ma...
- Key Responsibilities: Assist the Hong Kong Compliance Manager and Caribbean and Asia Compliance Team with the day-to-day running of the Caribbean and Asia Compliance function; Assist in the implementation and analysis of jurisdictional policies, procedures, and...
- ...e request task based on user requirement and carry through from solution design, development and production support accordingly. Assist in both manual and automated testing processes in both SIT and UAT environments. Requirements: ~ Bachelor's degree in computer...
- ...ient Due Diligence policy -Open counterparty accounts and handle subsequent KYC review requests -Coordinate with salesperson, Compliance, Internal Audit and other operation departments Requirements: -2+ years of experience in Corporate and Institutional c...