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- ... ~ 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 ...
- ... Description Are you passionate about driving excellence in compliance and client engagement, with a focus on Environmental, Social, ... ...Knowledge of Asian country regulations. Chartered Financial Analyst (CFA), Financial Risk Manager (FRM), or ESG qualifications wil...
- ...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 ...
- ...ty assurance and UAT arrangement Work with a team of system analyst to ensure the application is developed according to functional... ...specification Ensure the IT security control and regulatory compliance requirement are included in the related system development ...
- ...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...
- ...shed, implemented and maintained in accordance with ISO 9001 and company standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in monitoring staff activities against corporate policies Job Dut...
- ...business, frontline departments or other divisions to ensure retail banking sales and delivery comply with regulatory guidelines, compliance requirements and internal control policies Assist to set up monitoring framework to ensure quality of operational and internal...
- 工作職責 Responsibilities: Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance reports for management review Requirements: Degree holder Those candidates with some experience in compliance control, accounting or auditing is prefer...
- 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...
- ...olders to ensure smooth operations on payment. Conducting client asset segregation. Ensuring team operations and procedures compliance with relevant rules and regulations especially AML. Participating in the review and enhancement of internal operation procedur...
- ...vice requests and complaints in a timely and professional manner Ensure timely follow up on client calls and queries Ensure compliance with all internal and external regulatory requirements Provide administrative support to the team Requirements: Degree...
- ... 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...
- 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 re...
- 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...
- ...and presentations with business and technical teams. Ensure compliance with regulatory and industry standards in insurance projects. ... ...lls & Qualifications: ~3-4 years of experience as a Business Analyst, preferably in the insurance domain . ~ Strong understandi...
- ...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 ...
- The Financial Analyst will support the management by conducting in-depth analysis, developing financial models, and providing strate... ...and market risk. Monitor regulatory developments and ensure compliance with relevant financial regulations. Collaborate with risk ...
- ... 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...
- ...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, including dr...
- ...earning Candidates with no experience / fresh graduates are welcome, while candidate with more experience will be considered as Analyst Programmer We offer attractive remunerations, including Year-end Double Pay, Discretionary Bonus, Group Medical and Life Insur...
