, market conduct, product and marketing related regulations. · Develop and launch compliance programs (e.g., gap analysis..., compliance checklist, risk assessment, etc.), monitor overall compliance therewith, identify deficiencies and recommend...
growth. We are currently seeking a high calibre professional to join our team as a Retail Risk Analytics Manager.... Principal Responsibilities This role is to support IFRS9 data and model implementation, oversight data governance compliance...
, market conduct, product and marketing related regulations. · Develop and launch compliance programs (e.g., gap analysis..., compliance checklist, risk assessment, etc.), monitor overall compliance therewith, identify deficiencies and recommend...
take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Financial Crime Compliance... Financial Crime Compliance risks are managed in order to spot gaps as well as trends so that the team can take action. It...
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...
as Manager, Risk and Compliance HSIL. Principal responsibilities Facilitate senior management for supporting the ERM Business... manager provides expert advice covering the risk types of Data, Technology and Cybersecurity, Transaction Processing, Third...
as Senior Manager, Risk and Compliance HSIL. Principal responsibilities Provide technical advice and support to the ERM... manager provides expert advice covering the risk types of Data, Technology and Cybersecurity, Transaction Processing, Third...
Compliance Manager Risk and Controls Insurance Company Our client, a leading international insurance company..., is looking for an experienced Compliance Manager to join they team. They have several risk and control, compliance and conduct related projects...
will be considered for Retail Risk & Compliance Manager) Please apply online via the BEA Careers website at https://careers.hkbea... surveillance framework Participate and assist in regulatory compliance related projects initiatives including Regetch and system...
, market conduct, product and marketing related regulations. · Develop and launch compliance programs (e.g., gap analysis..., compliance checklist, risk assessment, etc.), monitor overall compliance therewith, identify deficiencies and recommend...
The Project Manager - Compliance will oversee technology-driven initiatives within the insurance industry, ensuring.... Description As a Project Manager - Compliance, your main responsibilities will include: Managing compliance-related technology projects...
, market conduct, product and marketing related regulations. · Develop and launch compliance programs (e.g., gap analysis..., compliance checklist, risk assessment, etc.), monitor overall compliance therewith, identify deficiencies and recommend...
in their search for a Compliance & Operation Risk Manager to join the team. Position Responsibilities Effectively manages... both internal and external compliance measures to enhance overall Enterprise Risk Management. Develops, implements, and manages...
with us. Job Responsibilities: Provide regulatory advice and guidance on rules and regulations in respect of general compliance; Handle complaint... cases with compliance issues, including liaising with regulators, ensuring the investigation is conducted appropriately...
. Job Descriptions: Lead a Investment and Insurance Compliance team, as a partner to the business, supporting growth aspirations whilst... retaining the appropriate compliance risk management discipline Manage the relationship with regulator by coordinating...
, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particularly... bodies and compile periodical reports for management, steer for ad hoc compliance project or investigation when...
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...
Job Responsibilities: Serve as a trusted advisor to business units on regulatory compliance matters related... compliance inquiries and maintaining effective communication. Monitor the latest regulatory developments (including Group...
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...
Job Responsibilities: Serve as a trusted advisor to business units on regulatory compliance matters related... and addressing compliance inquiries. Collaborate with internal stakeholders, including internal control, compliance, and operations...