Search Results: 5,716 vacancies
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1. Independent execution
1. Execute the company's compliance work process, assess risks, and ensure business compliance
2. Responsible for organi... ...rafting and review of relevant agreements, and provide legal support
2. Cooperate with investment projects to com...
Compliance - Compliance is a function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist teams, we work together with the business and leverage advanced technology to he...
We are currently seeking high caliber professionals to join our department as Manager, Risk and Compliance (Card Business) .
Principal responsibilities:
Establish and maintain effective risk management and controls within Card Business by assessing operational...
... Established in 1993, Hang Seng Investment Management Limited ('HSVM') is a wholly-owned subsidiary of Hang Seng Bank Limited, and is one of the largest Hong Kong homegrown ... ...er professional to join our department as Compliance Manager .
Principal responsibilities
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We are currently seeking a high caliber professional to join our department as Senior Manager, Risk and Compliance (Card Business) .
Principal responsibilities:
Support Card Business on business growth and to oversee the risks and control environment to ensure...
...ibilities
Act as first line of defense to review and advise business on control matters, conduct transac... ...o internal/external requirements, identify possible compliance/operational risks/breaches, prepare management report(s) and provide recommendations to mitigate r...
...riott Law Department. This position will provide legal services in the area of business ethics and legal compliance. The Shanghai office is a preferred location.
... ...oviding advice and counsel to operating business managers on legal and ethical compliance matters with a f...
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...
Our legal function comprises legal counsels and executives of high caliber, with their respective expertise. W... ... commercial and creative advice
Manage legal risk and
Protect the inte... ...ank's businesses and operations in compliance with the Bank's policy and other G...
...nding of the risk decision-making engine, and be able to formulate strategies and promo... ...l risk information 2. Responsible for the management of internal and external public opinion c... ...th operations, products, R&D, algorithms, legal affairs, auditing and other roles resourc...
Job Title
Product Compliance Manager
Job Description
In this role, you have the opportun... ...n Site in Shenzhen. Establish, maintain and implement policies and practices relate... ...aintaining an active involvement in the legal and regulatory processes of covered Com...
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...
...ucts designate tailor-made growth plans, and use various marketing, product, and data... ...first-hand growth practices. 1. Security compliance monitoring: In-depth understanding of UG... ...dicators and monitoring rules for budget management, business goal management, business oper...
...es
1. Be able to skillfully and accurately handle various com... ... and provide global copyright compliance solutions to the business tea... ...le to provide forward-looking legal risk and copyright compliance... ...legal risk control, copyright management, copyright authorization, Cop...
The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group's busi... ...sure that they effectively manage as 'Risk Owners' the Regul... ...o complex global issues. A legal or formal accountancy qual...
...definition of success indicators for content security/governance and other businesses, data orientation, formulating product blueprin... ... among complex goals with operations, products, R&D, algorithms, legal affairs, auditing and other roles to ensure high quality and eff...
Responsibilities
1. Responsible for the construction of the international payment compliance sanctions screening system, including the core data of the list, basic scanning logic and algorithms, early warning processing system, customer/transaction screening link, tr...
...bilities
1. Responsible for the design and implementation of rules and governance s... ... the strategy 4. Continue to enrich risk management and control methods, design management a... ...business of Internet platform business & compliance risk governance, rule management and oth...
...d under the Banking Ordinance (Cap. 155) and was registered as an authorized institut... ...ncy denominated debt security investment management, issuance of CDs (Certificates of Deposi... ...
Assist the superiors about formulating compliance standards, plans and objectives, streaml...
...ties
[Team Introduction] The Feishu data security platform team is committed to building industry-leading data security solutions, and while building a leading data security architecture, it also improves security business and security architecture capabilities. The ...
