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- .... 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...
- ...ster a rewarding and challenging career with us. The incumbent will be responsible for carrying out various internal audit and compliance functions as well as ad hoc assignments. Responsibilities Assist in developing audit plans and tailor-made audit programs f...
- ... where appropriate. Qualifications Minimum 5 years’ experience as test lead in banking industry. Candidates with FCC/ Compliance background preferred. Excellent communication and interpersonal skills. What we offer In line with our Fair Pay Charter ...
- ...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...
- 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...
- ... ~ 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 ...
- ...ogy. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overvi... ... and improving compliance review processes while managing the associated workload. Internal Staff Conduct: Collaborating with APAC ...
- Job Duty 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 pr...
- 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...
- ...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 ...
- ...out the Role We are looking for a diligent and proactive Associate, Operations. This handles the fund operations tasks and daily... ...tion Review and verify client's documents, ensure strict compliance with the terms of credit approval, provide updates on applica...
- ...and appropriate technical literature. Examines samples for compliance with UL requirements and notifies client of any areas in whic... ...s into all aspects of the job. Resolves engineering issues associated with Variation Notices by analyzing and reporting on the acce...
- 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. ...
- 工作職責 Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.
- 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...
- ...ent, and to creating a workplace culture that values collaboration, innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units within the financial institution and the group as well as providing ...
- ...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...
- ...e finance-related experience Proven track record in executing ECM/ M&A/ Debt transactions, with strong awareness of regulatory compliance requirements Possess excellent analytical, interpersonal and presentation skill Able to work under pressure and tight deadl...
- ... 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...
- ...alth insurance company. We are seeking a Senior Actuarial Associate to actively participate in the implementation of IFRS 17 w... ...in developing actuarial models, validating data, and ensuring compliance with the new accounting standard. This role requires strong t...
