Search Results: 828 vacancies
...adherence to internal/external requirements, identify possible compliance/operational risks/breaches, prepare management report(s) and p... ...sms (e.g KRIs) and risk monitoring requirements on the private banking business
Work on regulatory survey(s) conduct annual risk a...
...:
Act as first line of defense to conduct AML and investment/banking related transaction monitoring and business review to ensure adherence to internal/external requirements, identify possible compliance/operational risks/breaches, prepare management report(s) and pr...
...ment Limited ('HSVM') is a wholly-owned subsidiary of Hang Seng Bank Limited, and is one of the largest Hong Kong homegrown asset ma... ... seeking a high caliber professional to join our department as Compliance Manager .
Principal responsibilities
Foster a positive c...
Responsibilities
Assist Team Head to manage a team to provide compliance advice and support for the Bank's general compliance and related matters, in particular to the Bank's middle and back office operations
Maintain, review and update internal policies and proc...
...se and talent to develop the next generation of life-changing therapeutics.
The for Cytiva is responsible for
Maintain site compliance and certification status.
Maintain a healthy quality management system at site to minimize compliance risk.
Connect with ot...
...e and talent to develop the next generation of life-changing therapeutics.
The for Cytiva is responsible for:
Maintain site compliance and certification status.
Maintain a healthy quality management system at site and stay aligned with other global sites.
En...
...n internal control system, and interpretation of relevant laws and policies on financial consumer protection
2. Implement daily compliance work such as consumer protection review and consultation for the company's licensed financial entities, and prevent and control c...
Bank of China limited first opened its branch office in Hong Kong in 1917. After the listing of BOC Hong Kong (Holdings) Limited, a... ...
Responsibilities:
Assist the superiors about formulating compliance standards, plans and objectives, streamline compliance processe...
Roles & Responsibilities
1. Coordinate within the company The external development team participates in system architecture/development plan design, implements business requirements, and verifies the feasibility of the development plan
2. Participates in system cap...
Job Title
Product Compliance Manager
Job Description
In this role, you have the opportunity to
~ Be accountable for regulatory compliance for all Personal Health (PH) products developed in the Innovation Site in Shenzhen. Establish, maintain and implement ...
Job Title
Compliance Officer, IGT
Job Description
Your role:
Closely support to drive compliance in your respective compliance subcommittee and business in playing a critical role in the designing, executing, and monitoring of all compliance initiatives in ...
The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the G... ... The Senior Regulatory Compliance Manager, Wealth and Personal Banking (WPB) for HASE HK is the senior accountable executive responsi...
Responsibilities
1. Evaluate the level of privacy compliance governance of Douyin from a security perspective, and provide a complete privacy compliance implementation plan 2. Evaluate the security level of Douyin's business from an attack and defense perspective, in...
...imize procurement systems and processes, promote the improvement of the company's overall procurement management system and avoid Compliance risks 3. Promote the execution quality of procurement processes in different countries and procurement categories, develop dynami...
Responsibilities
1. Design and optimize the compliance assessment process to ensure that business plan compliance risks are controllable and optimize the efficiency of the assessment process. 2. Summarize compliance standards and conduct compliance assessment of bus...
...team cohesion, and drive team development
Strictly abide by compliance regulations, and prevent and resolve business risks.
Qualif... ...tanding of the socio-economic situation in their region.
Bonus points:
~ Relevant experience in banking, securities/futures
Roles & Responsibilities
1. Responsible Cross-border business compliance assessment and regulatory filing research the development trends of regulations, policies and standards for foreign exchange management and cross-border RMB, and interface with compliance, risk ...
Job Responsibilities
1. Independent execution
1. Execute the company's compliance work process, assess risks, and ensure business compliance
2. Responsible for organizing training on compliance-related knowledge and providing employees with compliance-related ma...
...iber professionals to join our department as Manager, Risk and Compliance (Card Business) .
Principal responsibilities:
Establish a... ...nsibilities are undertaken to minimize the risk exposure of the Bank by observing the established internal control systems and monit...
Compliance - Compliance is a function that brings together all aspects of regulatory and financial crime risk management. Acting as ris... ...the business and leverage advanced technology to help Hang Seng Bank navigate a complex regulatory landscape and embed a sustainable...
