and more. About the Opportunity We are seeking a highly skilled Senior Product Analyst, Compliance (Senior Business Analysis Manager...) to join our progressive data team.This role involves serving as the product analytics lead for our Compliance & Identity team, focusing...
new direction, HSBC offers opportunities, support and rewards that will take you further. Regulatory Compliance ensures... their responsibilities with regard to complying with the regulations and helps resolve compliance deficiencies. We are currently seeking...
relevant statistics and reports on compliance and operational risks. Complete other tasks assigned by superior manager... our website http://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/498337/assistant-compliance-manager...
for the role of Deputy/Assistant Sanctions Compliance Manager. The Bank offers meal allowance. Subsidies and training...-compliance-manager-due-diligence-and-ai-projects=11232 Data collected would be used for recruitment purposes only. It...
.pageuppeople.com/798/cw/en/job/499721/contract-compliance-manager-corporate-banking-focus-compliance-division=11232 Data.... For other vacancies, please visit our website at http://www.bochk.com Job No.: 499721 Employment Type: Contract Departments: Legal & Compliance...
etc. Provide advice on risk management and compliance requirements to first line of defense Identify alerts and report to the team... “http://www.bochk.com" To apply: https://careers.pageuppeople.com/798/cw/en/job/499699/business-compliance-risk-control...
My client is looking for a proactive and detail-oriented Assistant Compliance Manager with experience in the B2B sector.... The ideal candidate will have a strong background in designing and implementing compliance systems, policies...
seeking a high caliber professional to join our department as Compliance and Control Manager, Wealth & Personal Banking... take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further. Risk & Compliance...
Compliance Manager. Please apply online via the BEA Careers website at http://careers.hkbea.com/psp/hcmprd/EMPLOYEE/HRMS/c/HRS... future. Responsibilities Assist in handling the AML/CFT ongoing monitoring compliance function for the Bank including...
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...
/en/job/499678/business-compliance-and-operational-risk-manager-thematic-review-brcm=11232 Data collected would be used... on compliance matters and facilitating the implementation of necessary controls. Prepare and present reports on thematic review...
and Wealth Management Department Job Functions: Bank Operations, Compliance / Operational Risk Management Responsibilities...: Conducts regular compliance reviews and internal compliance trainings Perform compliance-related checking and self-assessments...
are in compliance with statutory, regulatory and internal requirements Investigate the alert-triggered cases and prepare the Suspicious... effective Financial Crime Prevention policies and procedures to manage the financial crime risks Conduct AML Compliance review...
.pageuppeople.com/798/cw/en/job/499638/assistant-business-compliance-and-operational-risk-manager-brcm=11232 Data collected... for Regional Oversight & Framework Management: Assist in coordinating and monitoring compliance and operational risk for the...
.pageuppeople.com/798/cw/en/job/499677/business-compliance-and-operational-risk-manager-insurance-brcm=11232 Data collected... And Integrated Management Department Job Functions: Risk Management, Compliance / Operational Risk Management Responsibilities...
will be considered as Senior Manager, Compliance The above post requires proficiency in English, Cantonese and Putonghua... matter where they are. Advise the senior management and relevant business units on compliance related issues Provide...
Kong. We are currently looking to recruit a manager to support the delivery of HK & APAC Governance Advisory and Managed... Service client engagements to cope with our fast-growing practice. A role you will love The Manager will be an active...
.pageuppeople.com/798/cw/en/job/499225/senior-business-compliance-manager-corporate-business-compliance-division=11232 Data... interpretation and implementation of compliance requirement Collect rules and regulations of local, mainland and overseas regulatory...
, 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...
Our client is a prominent foreign asset manager with developed business in public funds in the region.... Responsibilities Maintain records and documentation related to compliance activities, ensure timely filings and compliance...