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- 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. ...
HKD 80k - HKD 100k per month
The Company Our client is an Global Asset Management firm and looking for a Compliance Lead to join their Central Compliance team. The Role Key... ...tions, and remediation efforts. Report regularly to senior compliance and business leaders; support internal audi...- ...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 ...
- ...customers, transactions, and business relationships to ensure compliance with local regulations and group requirements. Undertake S... ...ly resolved/implemented. Reporting ~ Assist in preparing management reports. Others ~ Perform other AML duties assigned by...
- The Role We are seeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands o... ...s the primary client contact on select assignments, managing communications, deliverables, and stakeholder expec...
- ...k at Job responsibilities: Advise management and relevant business units on AML/CFT ... ...cies and guidelines. Perform AML/CFT compliance monitoring and conduct EDD. Assist i... ...h more experience will be considered as Senior Manager. Remuneration CMBC offers...
- ...ad of Retail Operations & Control, you will be responsible for managing the operational health of retail banking division, and ensurin... ... banking sales and delivery comply with regulatory guidelines, compliance requirements and internal control policies Assist to set up...
- 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...
- ... in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related docum... ...is preferred. Detail-orientated, responsible and good time management skills. Self-motivated, willing to learn and good team pla...
- Responsibilities: Report to Head of Regulatory Compliance Provide timely advice on the regulatory compliance related matters S... ...in regulatory register and identify gaps Advise, review and manage regulatory submissions, notifications and communications, ensu...
- ...y requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particula... ...ies from regulatory bodies and compile periodical reports for management, steer for ad hoc compliance project or investigation when re...
- ...state-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role ... ... local and Global Training teams. Support: Assisting senior team members in delivering compliance assurance, docume...
- Key Responsibilities: Assist the Hong Kong Compliance Manager and Caribbean and Asia Compliance Team with the day-to-day running of the... ...pliance analyses that need to be brought to the attention of Senior Management / the respective Boards; Assist with any regul...
- ...ystem in Hong Kong. We are looking for a suitable candidate to take up the following job position. Assistant Manager (Legal & Regulatory Compliance) Major Responsibilities Assist in handling the relevant legal and regulatory compliance works of the company...
- .... Responsibilities Handle SFC licensing application and CPT records Review and draft procedures Provide constructive compliance solution and advice to Types 1,4,6,9 businesses Conduct compliance review including staff’s personal account dealing on regula...
- 工作職責 Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.
- Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant departments to resolve day-to-day compliance issues in relation to AML/CTF and provide compliance advices to ensure compliance with relevant reg...
- ...te development and investment, property management, luxury hotels and other investments in... ...carrying out various internal audit and compliance functions as well as ad hoc assignments... ...nce would be considered for the post of Senior Principal Officer – Internal Audit & Co...
- 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...
- Life Insurance - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relation to AML/CTF Liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF and provide compliance ...
