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- ...the long term Job Summary The role of Group Public & Regulatory Affairs (GPRA) is to collaborate with internal and external s... ...ntain an effective and constructive relationship with all key compliance, business and functional stakeholders that is based on trust,...
- ... We are looking for an energetic and results-oriented Senior Compliance Officer to join our team. In this role, you will play a vital... ...l business activities comply with the Insurance Ordinance and regulatory requirements. Key Responsibilities: Manage end-to-end ...
- ...and to pursue a bright and exciting future. Position Summary To control and monitor the compliance related matters of wholesale banking for complying with the regulatory requirements and internal risk management framework. Responsibilities Assist supervi...
HKD 25k - HKD 40k /月
...s role offers a unique opportunity to contribute to legal and compliance functions within the financial services industry. The Assista... ...ance will support the organization in ensuring adherence to regulatory requirements and maintaining high standards of governance. ...- ... RESPONSIBILITIES Help the Group meet its commitment of being “Here for Good” by building a sustainable compliance framework that places regulatory and compliance best practice standards, and a culture of appropriate conduct at the forefront of the Group’s age...
- The Company We are seeking a detail-oriented Compliance Officer with a background in banking or insurance with experience in Anti-Money Laundering (AML) compliance. The ideal candidate will have a minimum of 1-2 years of experience in name screening and name search ...
- ...nt offering in markets around the world. Please visit our website: Job Description Business Management System (Internal Compliance and Assurance) Working closely with the operations to ensure compliance with stated Key Performance Indicators and Objectives &...
- Job Duty Responsibilities - Handling compliance and legal matters - Carrying out AML, KYC compliance and legal procedural items - Handle clients onboarding application and process - Assist in launching new products/services on the company platform - Excellent organ...
- ...nsibilities selected from the following areas: Monitor the compliance matters related to the operations of trust business. Monit... ...ide risk and compliance advice in respect of existing and new regulatory requirements and to assess the potential impact. Handle en...
- ... To comply with all relevant policies and procedures covering regulatory, local and group requirements People & Talent: • Referen... ...s or Procedure Manuals are fully implemented and ensure staff compliance with the same. • To comply with the control requirements in...
- ... for managing, tracking and timely closure of risks and other compliance related issues. Participate in internal / external risks proc... ...and risk elements, which includes ensuring process, security, regulatory and audit requirements are met. ~ Display exemplary conduct...
- ...ing skills Governance Awareness and understanding of the regulatory framework, in which the Group operates, and the regulatory re... ...dard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations,...
- ...ee changes in these areas; Awareness and understanding of the regulatory framework, in which the Group operates, and the regulatory re... ...dard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations,...
- ...ee changes in these areas; Awareness and understanding of the regulatory framework, in which the Group operates, and the regulatory re... ...dard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations,...
- ...re complied with the bank up-to-date internal control policy, compliance and audit standard • Associate with team manager, director... ...k management & control • Compliant to internal and external regulatory requirements at all times, in particular for money laundering...
- ...ember so as to avoid any actual or potential legal sanctions, regulatory penalties, material financial loss, or adverse reputational i... ...dard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations,...
- ...laboration between engineering, operation, purchasing, and QA to optimize processes and mitigate risks; l Ensure compliance with customs and regulatory laws with government and maintain customer relationship with routine visit; l Facilitated the setting of system,...
- ...exceptional and project activities Key Responsibilities Regulatory & Business Conduct Display exemplary conduct and live by t... ...dard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations,...
- ... requests, whilst also safeguarding the Bank’s commercial and regulatory interests Processes ~ Client Implementations ~ Complet... ...the team play in managing them. Ensures all regulatory and compliance initiatives surrounding the FSS business are understood and a...
- ...ion, fraud detection, operational automation, and more. Ensure alignment of AI initiatives with organizational goals and regulatory compliance requirements. Pre-Requirement Clarification Define and document prerequisites for successful AI adoption, including:...
- ...clarity. The role manages validation of collection related regulatory reports including Debt collection Agency reports, manual bure... ...dard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations,...
HKD 30k - HKD 45k /月
...s processes and life insurance products, ensuring efficiency, compliance, and alignment with business needs. Requires strong insurance... ...tion. Conduct impact analysis for new product features and regulatory changes. Facilitate workshops and ensure alignment between...- ...ine services via overseeing daily operations, annual inspections, testing, and maintenance of M&E systems to ensure compliance with safety and regulatory standards. Enhance management skill by coordinating and chairing meetings with stakeholders to discuss operation...
- ... with the other team members in CFCR in the implementation of Compliance, Conduct and FCC policies and procedures for WRB to the exten... ...s of developments giving rise to a material risk that serious regulatory breaches or breaches of risk tolerances (as agreed by the Boa...
- ...nt documentation meets the rigorous SME Banking standards and regulatory requirements. This role demands a comprehensive understanding... ...ail, and a commitment to maintaining the highest standards of compliance and client due diligence. This position is designed for a ...
- ...ng to enhance market process and practice; ~ Participate in Regulatory/ Market Infrastructure meetings to communicate SCB and client... ...ulture to maximise cost and processing efficiency ~ Ensures compliance with group and country policies, code of conduct, regulations...
- ...e requirement and releases are smooth to customers. Ensure compliance of the various projects under Payment platform Tribe’s progra... ...rs are addressed and misconduct appropriately dealt with Regulatory & Business Conduct Display exemplary conduct and live by t...
- ...ies, guidelines and approved terms and conditions, as well as regulatory requirements; Perform credit administration functions incl... ...ry of services; Work with internal and/or external legal & compliance personnel to ensure a standard of documentation is compliant ...
- ...ng investment product offerings and complying with governance/regulatory requirements. The successful candidate will work closely with... ...erience, increasing operational efficiency, and ensuring full compliance with relevant regulatory requirements. People & Talent ...
- 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...