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- ...We are seeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands off... ...Acting as the primary client contact on select assignments, managing communications, deliverables, and stakeholder expectations....
- ...the PIC/S GMP certification. Monitor regulatory requirements and emerging trends in rel... ...ables and key milestones. Assist the management, with eventual development into leading... ...ars in a project management, regulatory compliance or alliance management function coverin...
- ... & Control, you will be responsible for managing the operational health of retail bankin... ...tail banking business complied with the regulatory requirements. Job Responsibilities: ... ...very comply with regulatory guidelines, compliance requirements and internal control polic...
- AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; ... ...ction management framework of the Branch and to comply with regulatory requirements; Provide sanction clearance / advisory on r...
- ...onsibilities Keep track of legal and regulatory updates and notify relevant stakeholder... ...ing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and co... ...l-orientated, responsible and good time management skills. Self-motivated, willing to l...
- ...rocedures to ensure them complying with the regulatory requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions c... ...y bodies and compile periodical reports for management, steer for ad hoc compliance project or inv...
- ...s of relevant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Inform... ...arly their security services. In-depth understanding of regulatory frameworks and standards, including ISO 27001, NIST CSF, P...
- Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant departme... ...provide compliance advices to ensure compliance with relevant regulatory requirements Liaise with relevant departments to the perio...
Regulatory Affairs Compliance & Project Specialist (2-year Renewable Contract) [Innovative Medicine]
... Description: Overall purpose of job: Maintain regulatory compliance and system compliance. Ensure training assignment is ap... ...ew product certificates, support product deregistration and manage related change controls. Renew company licences issued ...- ...tate-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role... ...s industry or related fields. ~ Familiarity with the regulatory environment applicable to the Financial Services indus...
- ...ing dedicated professionals to join: Responsibility: Assures that all products, packaging, labeling and claims are in regulatory compliance. Prepares local and overseas product labels, declaration letters and product information to relevant departments. Han...
- 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. ...
- Life Insurance - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relation t... ...ovide compliance advices to ensure compliance with relevant regulatory requirements Review, maintain and implement up-to-date c...