expansion and specializing in wealth management”. Develop & monitor compliance to ensure that the Bank’s operation... are in compliance with statutory, regulatory and internal requirements Advise senior management and relevant business units...
, 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...
.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...
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...
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...
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...
/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...
. Job Description: Job Purpose Operating within the Sun Life Enterprise Asset Management (EAM) Risk and Compliance team, a centralized Line 2... global compliance function, the role-holder will provide oversight and challenge across the investment management activities...
AP Customs Compliance Manager General Information Req # WD00085277 Career area: Supply Chain Country/Region... about the latest news via our . Description and Requirements Roles & Responsibilities: Oversee customs compliance and HK...
-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong... Kong Role Overview We are seeking a compliance professional (assistant manager or manager level) who is hard-working...
.pageuppeople.com/798/cw/en/job/499712/senior-sanctions-compliance-manager-advisory=11232 Data collected would be used... Compliance Department Job Functions: Legal, Project Management, Policy Administration Responsibilities Assisting in issuing...
compliance with higher of the Group requirements or local regulatory requirement. Follow up the threshold tuning of the... and process analysis in Compliance perspective. Convert insight into actionable items to address the identified risk...
and more. About the Opportunity We are seeking a highly skilled Senior Data Analytics Engineer (Senior Business Analysis Manager... effectiveness of compliance detection and monitoring systems. Analyze vast datasets to identify trends, patterns, and potential...
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...
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...
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...
.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...