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- ...b Descriptions ~ Develop and implement compliance policies and procedures to ensure the or... ...ctiveness of the compliance program. ~ Manage creation, review and approval of policie... ...ith other departments, such as legal and risk management, to ensure a coordinated appr...
- ... coordinate with respective business and risk units in responding to such enquiries. ... ...wing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and com... ...il-orientated, responsible and good time management skills. Self-motivated, willing to le...
- ...ndustry insight to our clients. Business Risk Services protects value. Our Financial S... ...ial institution in addressing regulatory compliance matters, including compliance reviews, p... ...remediation etc. Responsibilities: Managing client portfolio, as well as developing ...
- Senior Compliance Manager (Public Sector) We are partnering with a respected public sector organization to help them hire a Senior Complian... ...tain compliance standards and drive continuous improvement in risk management infrastructure Conduct reviews and refine compl...
- ...ing life insurance company, is seeking a Manager to join their Operations Governance team... ...erational efficiency, reduce operational risks, and foster a strong governance culture ... ...it, risk, and regulatory teams to manage compliance risks Prepare accurate and timely gov...
- 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...
- ...g high caliber candidates to join the team Operational Risk Manager /Risk Control (Corporate Banking) - Risk Management Departmen... ..., cyber security, and track implementation progress to ensure compliance with relevant statutory and regulatory requirements. R...
- 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 m...
- Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant departments ... ...years relevant experience in financial crime compliance, audit, risk function Good communication and interpersonal skills with th...
- ...igh caliber candidates to join the team Business Risk / Treasury Risk, Senior Manager – Treasury Department Responsibilities Actively participate in developing and enhancing an effective compliance/risk infrastructure for financial market to accommodate...
HKD 80k - HKD 100k per month
The Company Our client is an Global Asset Management firm and looking for a Compliance Lead to join their Central Compliance team. The Role Key... ... investor, regulatory, and internal inquiries. Lead risk assessments, monitoring, investigations, and remediati...- ...d to pursue a bright and exciting future. Responsibilities Manage Credit RWA analytics, system calculation, regulatory reporting i... ...under Basel III final reform. Responsible for data analytics, risk management reporting and ad-hoc enquiries from regulators. Pa...
- Responsibilities: Provide comprehensive risk management advisory. This involves developing, maintaining, and implementing relevant policies and procedures. Perform risk assessment for new products or emerging technologies, and provide advisory on addressing ope...
- ...d for the long term JOB SUMMARY Managing and leading the CFCR Wealth and Affluent... ...strategy of the function, the Enterprise Risk Management Framework (ERMF), and delegat... ...nt.Responsible for the implementation of Compliance, Conduct and FCC policies and procedures...
- ...y requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particula... ...ies from regulatory bodies and compile periodical reports for management, steer for ad hoc compliance project or investigation when re...
HKD 80k - HKD 100k per month
...uture of finance through innovation, transparency, and smart risk management. With a strong presence across major financial hubs and a gr... ...y with cross-functional teams including trading, operations, compliance, and technology to ensure that risk is effectively managed i...- Job Duty Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.
- ...hting significant outright and embedded risks. Responsible for intra-day/Daily/Mon... ...monitoring of exceptions. Ensure the compliance with bank trading and non-trade limits,... ...ness unit and report limit breaching to management. Participate in system development p...
- ...at simplifies and enhances financial opportunities through state-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overview We are seeking a compliance professional (assis...
- Department: Risk Management Reports To: Chief Risk Officer (CRO) Job Purpose: The Head of Credit Portfolio Risk Management will ... ...nt to ensure optimal risk-adjusted returns while maintaining compliance with HKMA regulatory requirements. Key Responsibilities: ...
