Get new jobs by email
Search Results: 761 vacancies
- ..., innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units wi... ...he Bank in Macau and the MIC of AML/CFT and Compliance Function Head of Registered Institutions in Hong Kong for regulators Liais...
- Job Descriptions ~ Develop and implement compliance policies and procedures to ensure the organization operates ethically and in compliance with applicable Hong Kong laws, regulatory requirements and internal policies. ~ Create an annual compliance promotion plan, ...
- ...build a category-defining health insurance company. As the Head of Valuation, you are will lead the reserving, financial repor... ...r Bowtie. This role ensures accurate liability measurements and compliance with regulatory standards (e.g., IFRS 17, HKRBC), providing key...
- ...n of other suitable openings. All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
- ...ompany standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in ... ...function / corporate communications / information management of Head Office Requirements: Diploma or above in Quality Managem...
- RESPONSIBILITIES Report to Head of Legal & Compliance Provide legal and compliance advice and solution to management and departments Develop, draft and review a broad range of business contracts, agreements, announcement, notice, correspondence, account openi...
- ... laundering name screening, file archive, etc.; Monitor audit process and communicate with audit team to follow up outstanding compliance documents; Provide general clerical support to the audit team to ensure smooth audit flow; and Assist to complete ad-hoc as...
- 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...
- ...team to align with strategic business goals. Manage comprehensive HR services to meet evolving organisational needs. Ensure compliance with local and international labour laws for both local and foreign labour management. Lead initiatives in Occupational Safety...
- 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...
- ... ~ 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 ...
- ...ves across 2D and 3D packaging, digital platforms, retail environments and e-commerce. Reporting: This role reports to the Head of EOC Design, (located at the Colgate HQ in NYC) And will work closely with the EVP of Marketing, APAC and Consumer Innovation Le...
- ... records Review and draft procedures Provide constructive compliance solution and advice to Types 1,4,6,9 businesses Conduct comp... ...RS Perform other duties as assigned from time to time by the Head of Compliance Requirements Degree holder in Law / Financ...
- ...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 ...
- ...s goals and risk appetite. Risk Management: Implement robust risk management practices to mitigate credit, operational, and compliance risks. Work closely with the risk and compliance teams to ensure adherence to regulatory requirements and internal policies. ...
- Your tasks: Support administrative tasks related to product and vendor compliance, including compliance data collection and analysis. Collaborate closely with suppliers, internal teams as well as customers to ensure product compliance with EU regulatory requirem...
- ... recurring client engagements Consolidate the search results in presentable format for internal dissemination Report to the Compliance team leader Requirements: Diploma or above with major in business related studies Minimum one year experience in commerc...
- ...W) clients. This role will drive cross-border wealth solutions, trust structuring, and family governance advisory, while ensuring compliance with all regulatory guidelines and requirements set by respective regulatory bodies. Responsibilities Business Developme...
- ... the Group's other control functions, such as Finance, Risk and Compliance, but does not place unqualified reliance on their work. GIA is ... ...ct the assets, reputation, and sustainability of the group, the Head of Audit will lead on the delivery of the GIA Strategy for thei...
- Job Duty Key Responsibilities: - Product Development & Innovation: Passionate about baking and creativity; responsible for developing and innovating new bakery products. - Quality Control: Ensure all products meet the highest standards in quality, taste, and appeara...
