. Job Description: Job purpose The Compliance Officer reports directly to the Chief Compliance Officer, Asia providing overall operational... and experience Over 8 years in being executive assistant, project management, Compliance Support/ Lead/ Officer Graduate...
one or more of the following tasks, as assigned or directed from time to time by the Risk and Compliance Officer: * Assist in managing.... Assume the backup for the Risk and Compliance Officer when he is out of office if necessary. Provide support to projects...
Job Description: We are looking for an energetic and results-oriented Compliance Officer to join our team... compliance framework and ensuring that all business activities comply with the Insurance Ordinance and regulatory requirements...
. Job Description: Job purpose The Compliance Officer reports directly to the Chief Compliance Officer, Asia providing overall operational... and experience Over 8 years in being executive assistant, project management, Compliance Support/ Lead/ Officer Graduate...
. Job Description: Job purpose The Compliance Officer reports directly to the Chief Compliance Officer, Asia providing overall operational... and experience Over 8 years in being executive assistant, project management, Compliance Support/ Lead/ Officer Graduate...
opportunity is offered to the right candidate to join us. Responsibilities: Responsible for handling with compliance control...
Tasks and Responsibilities Assist in reviewing business documents and related materials to ensure compliance...-hoc assignments as required Regularly review the compliance and effectiveness of policies and procedures, and draft...
corrective actions and continuous process improvements to enhance the company's overall risk prevention capability and compliance... management level. Compliance and Risk Management 1. Investigate illicit tobacco trade; identify customers/distributors...
. What you’ll do This role sits within the Legal, Risk & Compliance (LRC) – Compliance team, reporting to the Head of Legal... and Compliance. You will translate Visa Core Rules and Visa Product and Service Rules, along with Visa brand usage guidelines...
policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer... compliance experience, with exposure to sanctions screening system and/or transaction monitoring system being an advantage Good...
would be considered as Compliance Officer Fresh graduate is also welcome Immediate available is preferred We offer good career... in comply with the relevant rules and regulations Prepare and deliver CPT seminars to licensed persons Handle other compliance...
, and to creating a workplace culture that values collaboration, innovation, and excellence. Responsibilities Provide compliance... in order to safeguard the Group's interests and mitigate compliance and legal risks Formulate and implement compliance...
Compliance Officer (CCO) and regional MLRO, reporting to them and appropriate senior management / leadership, the Hong Kong board...-Money Laundering (AML) and Counter Terrorism Financing (CFT) professional to act as the Money Laundering Reporting Officer...
entities in a timely basis Take the role as the AML/CFT Officer for the Bank in Macau and the MIC of AML/CFT and Compliance... that values collaboration, innovation, and excellence. Responsibilities Provide compliance advisory service and support...
Contract (1 year, renewable) Candidates with less experience may be considered for the IT Governance Officer role... experience in information technology management or IT governance, risk, and compliance. Extensive experience in system recovery...
request by contacting our Personal Data Compliance Officer....
Description Risk Management Officer (Assistant Manager / Manager) We are seeking experienced Big4 auditors... policy compliance Requirements: Bachelor's degree required Ideal candidates from Big4 audit or commercial banking...
a diverse and inclusive learning environment. Job Summary: The Senior Facility Officer is responsible for overseeing the.... Conduct regular inspections of the premises, identifying areas for improvement or repair. Safety and Compliance: Ensure...
of House to provide the required facilities and services for each booking, and ensure compliance with house rules and statutory..., complaints and emergency situations To enforce all regulations and house rules of the venue To serve as subject officer...
growth and operational excellence, we are seeking a skilled and proactive Technical Officer to join our team. Technical... Officer – Building Maintenance - commercial building Reporting to the Technical Manager You will play a key role in ensuring...