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- ..., innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units wi... ...he Bank in Macau and the MIC of AML/CFT and Compliance Function Head of Registered Institutions in Hong Kong for regulators Liais...
- ...rise Risk Management Framework (ERMF), and delegation of authority documents where relevant.Responsible for the implementation of Compliance, Conduct and FCC policies and procedures for Wealth and Affluent processes to the extent the processes have been identified as ow...
- ...a dynamic and high-calibre professional to fill the position of Head of Procurement. The position will lead a small team of procurem... ...ecuting contracts. Oversee the procurement process to ensure compliance with statutory obligations and other relevant policies, guideli...
- ...a suitable candidate to take up the following job position. Head (Risk Management) Major Responsibilities Assist the Chie... ...risk, operational risk, financial and liquidity risk, legal and compliance risk, business continuity, third-party risk, data privacy risk,...
- ...ompany standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in ... ...function / corporate communications / information management of Head Office Requirements: Diploma or above in Quality Managem...
- ...e your true and authentic self, like at home. Reporting to Head of Retail Operations & Control, you will be responsible for man... ...l banking sales and delivery comply with regulatory guidelines, compliance requirements and internal control policies Assist to set up ...
- Responsibilities: Report to Head of Regulatory Compliance Provide timely advice on the regulatory compliance related matters Support the regulatory compliance function covering regulated activities Keep track of regulatory updates, establish and maintain r...
- ... technology (“FinTech”) ecosystem in Hong Kong. We are looking for a suitable candidate to take up the following job position. Head (Business Solutions) Major Responsibilities Responsible for the delivery of FinTech projects and management of the production ...
- ...d in the regional and global markets. We are looking for qualified individuals to join us. Responsibilities: Handle General Compliance related matters Handle enquiries, inspections, audits from regulators and external parties Assist in compliance monitoring ...
- ...ent to training and continual professional development. This position provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle internal staff’s compliance matters Provide administrative support...
- ... records Review and draft procedures Provide constructive compliance solution and advice to Types 1,4,6,9 businesses Conduct comp... ...RS Perform other duties as assigned from time to time by the Head of Compliance Requirements Degree holder in Law / Financ...
- ...team to align with strategic business goals. Manage comprehensive HR services to meet evolving organisational needs. Ensure compliance with local and international labour laws for both local and foreign labour management. Lead initiatives in Occupational Safety...
- ...gy and operation infrastructure throughout the product development cycle Work closely with regulatory bodies and internal risk/compliance functions to ensure comprehensive compliance and risk management Manage daily operations and set up policies and procedure to ...
- 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...
- The Role We are seeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands office and offers the opportunity to work across various jurisdictions, including the British Virgin Islands, Bermud...
- ... ~ 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 ...
- ...ves across 2D and 3D packaging, digital platforms, retail environments and e-commerce. Reporting: This role reports to the Head of EOC Design, (located at the Colgate HQ in NYC) And will work closely with the EVP of Marketing, APAC and Consumer Innovation Le...
- ...e 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 legal and regulatory obligations ...
- ... and peers. Conduct thorough investigations and due diligence on customers, transactions, and business relationships to ensure compliance with local regulations and group requirements. Undertake SAR review and prepare suspicious transaction report if needed. Co...
- ... 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...