and Compliance Manager/Assistant Manager. This is a unique opportunity for the right candidate to gain broad experience... functions, and regulatory/compliance matters. Responsibilities: Accounting, bookkeeping and reporting for multiple entities...
the Bank’s compliance policies, procedures, guidelines and compliance related documents to ensure congruence with its... legal and regulatory obligations and the Bank’s internal requirements. Assist in establishing and reviewing compliance...
at www.cmbc.com.cn. Job responsibilities: Formulate and implement the Bank's compliance policies and procedures to ensure... the Bank's operations are in compliance with the regulatory and group requirements. Lead the compliance function...
Responsibilities : Review and enforce compliance programs in accordance with the policies and guidelines of the bank... regular and ad-hoc compliance reviews and self-assessments; Assist in compliance-related projects, initiatives, and system...
compliance matters Provide advisory support to the business units on regulatory and compliance requirements (e.g. marketing...'s compliance with regulatory requirements Prepare regular and ad-hoc compliance reports to the Management and our Head Office...
My client is looking for an IT Risk and Compliance professional to lead and oversee security initiatives... compliance with financial industry regulations and standards. Manage and coordinate the second and third lines of defense for IT...
return and survey for regulators Carry out compliance trainings to the business units and provide advice to the management... on business initiatives and specific issues to ensure compliance with legal and regulatory requirements Manage local and regional...
they imagined. Job Responsibilities: Develop, implement, and maintain a comprehensive compliance program tailored to investment... on compliance-related matters, fostering a culture of compliance throughout the organization. Conduct compliance risk assessments...
with IT Risk Compliance Manager, and work with other team to make sure all the risks are properly addressed Plan and manage.... For details, please refer to the section on Corporate Social Responsibility. Position Summary The Senior Manager - Strategy & Governance...
professional to join our team as an Assistant Manager, HSBC Premier. Principal Responsibilities Collaborate with Premier... Relationship Manager to develop and nurture relationships with Premier clients Provide efficient, high quality professional...
Assistant Manager, KYC and Client Onboarding (Restricted License Bank) Role: Responsible for KYC/AML activities... screening and sanctions in full compliance with Bank policies and regulatory requirements. Managing the end-to-end process...
with less experience will be considered as Assistant Manager) We offer competitive packages and promising career opportunities to the... matters Ensure compliance with guidelines, legal and regulatory requirements Co-ordinate with internal and external parties...
, PowerPoint, and AutoCAD, etc. Candidates with less experience will be considered for the Assistant Project Manager position... including documentations (drawings, specifications, approvals, and tenders, etc.) to fulfil the necessary regulatory compliance...
Assistant Manager/ Manager I, Productivity Academy, will help the team head lead and take charge of these strategic initiatives... enrollments and registration, including due with legal and compliance for the poster and seminar’s content’s approval. Conduct...
Assistant Manager/ Manager I, Productivity Academy, will help the team head lead and take charge of these strategic initiatives... enrollments and registration, including due with legal and compliance for the poster and seminar’s content’s approval. Conduct...
. We are currently seeking a high calibre professional to join our team as an Assistant Manager/Assistant Vice President, Portfolio... for the position of Assistant Manager, Portfolio Management; Relevant insurance and investment licenses are preferred...
as an Assistant Manager, Pricing. Principal Responsibilities In this role you will Actuarial pricing under different basis..., MCVNB,), yield buffer situation & forecast and etc. Ensure compliance to appropriate corporate governance, controls...
time. Responsibilities: Create and manage sales brochures and legal documents, ensuring full compliance with the... on weekends and public holidays as necessary. Candidates with less experience may be considered for the position of Assistant...
We’re now looking for a dynamic Assistant Manager to join Pici Tsim Sha Tsui, our intimate home for fresh, hand rolled... pasta on Hart Avenue. As an Assistant Manager, you will support the Restaurant Manager in running a top quality, high...
' different services and financial needs. We are currently seeking high caliber professionals to join our team as Assistant... Operations Support Manager (Customer Relationship Team), reporting to Manager, Relationship Management Principal...