Get new jobs by email
- ...l banking sales and delivery comply with regulatory guidelines, compliance requirements and internal control policies Assist to set up ... ...& control and identify areas for improvement Ensure relevant risk and control MIS reports are timely reviewed and reported Exe...
- ...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 ...
- ... innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units w... ...eguard the Group's interests and mitigate compliance and legal risks Formulate and implement compliance strategies and work plan...
- .... 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...
- ...rganization that promotes cross-functional collaboration and applying your professional knowledge and expertise to build a strong risk culture across Bowtie, ensuring we operate within the risk appetite of the company. The risk team has opportunities to immerse th...
- ...lth management services no matter where they are. ~Conduct post-approval monitoring and ad-hoc review to identify potential credit risk and provide advice on risk mitigation measures. ~Assist in formulating and reviewing credit risk management policy and mechanism w...
- ... Develop and review standard procedures for sales activities and operational processes to ensure alignment with the bank's compliance and risk management culture Conduct comprehensive market surveillance of securities activities related to retail customers, ensuri...
- ...ts, develop and manage detailed project schedules, budgets, and risk mitigation plans. Act as the senior point of contact for cli... ...clients. Supervise on-site construction activities, ensuring compliance with design, safety, and quality standards. Ensure timely pr...
- ...tructure, and cross-functional teams Ensure IT security and compliance standards (NIST, ISO 27001) are fully embedded Present clea... ...s to senior leadership and secure project approvals Monitor risks, track KPIs, and champion continuous improvement What we're...
- ...tructure, and cross-functional teams Ensure IT security and compliance standards (NIST, ISO 27001) are fully embedded Present clea... ...s to senior leadership and secure project approvals Monitor risks, track KPIs, and champion continuous improvement What we're...
- ..., planning, progress / gate management, stakeholder management, risk management, budget management & etc. Scoping: Determine and ... ... speaking is a plus. Good understanding for cosmetic product compliance, registration & legal requirement All applications applied t...
- ...ect calculation, and contract management during bid phase. 5. Risk assessment coordination and consolidation during bid phase. 6... ...ith Bid Team (deal shaping). 2. Perform Contract Statement of Compliance with global/local legal and finance team. 3. Offer/Contract p...
- ...fe insurance company in Hong Kong and Macau, providing one-stop risk- and wealth-management services. Our scope of business ranges f... ...ements, regulatory filings, and monthly fund expense reports in compliance with MPFA requirements Collaborate with IT department to dis...
- ...t in developing actuarial models, validating data, and ensuring compliance with the new accounting standard. This role requires strong tec... ...nd refine cash flow projections, discounting methodologies, and risk adjustment calculations under IFRS 17. Validate data quality...
- ...al guidelines and regulatory requirements Implement effective internal controls to ensure compliance and smooth operational workflow, identify and mitigate operational risks and enhance customer satisfaction along the service chain Develop and review operating pr...
- ...s to identify areas for operational improvement and implement solutions to streamline processes and enhance efficiency. Compliance and Risk Management: Ensure compliance with regulatory requirements and internal policies, mitigating risk by adhering to established...
- ...ss negotiations, providing timely professional legal advice and compliance support on intellectual property protection, industry regulatio... ...tion laws and other relevant areas. # Assist in enhancing the risk assessment and compliance systems and operational procedures of...
- ...n of business Provide customer-oriented financial, asset and risk management advices to channels/clients Maintain sound knowle... ...derstanding of applicable legislation and regulations to ensure compliance requirements are observed at all times Requirements: ~5 ye...
- ...fe insurance company in Hong Kong and Macau, providing one-stop risk- and wealth-management services. Our scope of business ranges f... ... enhance service delivery and customer satisfaction. Monitor compliance with internal policies and external regulations, ensuring all a...
- ...r Bowtie. This role ensures accurate liability measurements and compliance with regulatory standards (e.g., IFRS 17, HKRBC), providing key... ...ment, auditors, and regulators. Work closely with Finance & Risk teams to align reserving assumptions with financial projection...
- ... results. Enforce adherence to internal policies, legal and compliance guidelines to maintain the Group’s legality and business ethic... ... and regulatory changes to identify opportunities and mitigate risks. Liaise with various departments across the Group to provid...
- ...ving strategic initiatives while ensuring our service delivery, compliance, and internal operations scale effectively across multiple juri... ...re to every layer of the organisation, from product delivery to risk oversight. What You’ll Be Doing: Drive operational s...
- ...actuarial models, processes, and reporting frameworks to ensure compliance with the latest accounting standards. This role requires strong... ...irements. Develop and maintain project plans, timelines, and risk mitigation strategies. Actuarial Modeling & Methodology: ...
- ...ssary to support and control business growth to ensure ongoing compliance with all relevant internal Wells Fargo policies & procedures a... ... appropriate control framework exists to mitigate all relevant risks; ~ Develop and maintain good working relationship and dial...
- ...M system are handled in a professional and speedy manner and in compliance with relevant statutory and regulatory requirements. Key R... ...nancial Crime Compliance or Group Head of AML & Financial Crime Risk in any tasks or ad hoc duties assigned Job Requirements: ...
- ... challenges in situ and horizon scanning for the future. Maintaining and updating partnership documentation, ensuring compliance with banking risk standards, company objectives whilst being acutely aware of both party’s risk appetite. Acting as a trusted advisor t...
- ... with our business goals and meets customer needs. Legal & Compliance: Own and maintain supplier contracts, merchant Terms & Co... ...s before engaging legal counsel, ensuring alignment with Kody’s risk and business objectives. Work with legal counsel to struct...
- ...enewal premium payments, financial related change requests, and compliance. Support the development and implementation of new or enhanc... ... life insurance products and regulations, AML and other related risk controls Strong proficiency in MS Office suite (Word, Excel,...
- ...responsibilities. Expertise in financial structures, regulatory compliance, and strategic business development significantly contributes t... ...quidity support to clients, facilitating corporate bailouts and risk resolution. Administrative Management Conduct regulatory ...
- ...ie, overseeing financial reporting, financial operations, and compliance while driving financial strategy and process improvements. Th... ...trengthen internal financial controls and mitigate financial risks. Optimize financial systems and processes to improve effi...
