. We are currently seeking a high calibre professional to join our team as an Manager, Insurance & Investment Compliance. Principal... Assist the team to draft and update Policies Procedures, Compliance Announcement, Reminder to align with the latest internal...
.pageuppeople.com/798/cw/en/job/499350/deputysenior-business-compliance-manager-aml=11232 Data collected would be used... Collaborating with senior management to effectively incorporate the AML/CFT/ Sanctions Compliance Program Prepare management...
position: QA / QC Manager (Factory / Compliance Audit) Responsibilities: Monitor and enforce the IP rights, including... in quality management or related disciplines. At least 5 years’ experience in Factory audit, Compliance, QA/ QC preferably...
Excellent opportunity to join a Leading Retail company for a Trade Compliance Manager managing the full compliance... and great reputation. They are looking for a Trade Compliance Manager to manage their Trade Operations in APAC...
Our client, a leading life insurance company, is seeking a Compliance Manager or Senior Manager to enhance compliance... initiatives related to AML and FATCA. This role is crucial for ensuring that regulatory requirements are met and compliance...
& Framework Management: Coordinate and monitor the overall compliance and operational risk for the Southeast Asia (SEA) market.... Manage the operational compliance risk management lifecycle, including: Providing expert consultation on operational...
. They are looking for a Trade Compliance Manager to manage their Trade Operations in APAC. Job Description Develop and implement regional trade...Full Compliance with Import/ Export Regulations in APAC Internal & External Stakeholders Management...
集團為怡和集團成員之一。 As Senior Group Risk, Compliance and Ethics Manager, the role entails establishing a Compliance and Ethics program, promoting it... into the business. Is this your next challenge in Risk and Compliance? 1. Compliance and Ethics Develop and execute...
. Job Description: Job description (heading) / Description du poste (titre) The Compliance Manager is responsible for enhancing the Asia Conduct and Fraud risk... to the Head of Conduct and Fraud Risk Compliance Preferred skills (heading) / Compétences particulières (titre) In-depth...
Our client is a charitable organization seeking a Manager with a focus on compliance and governance. This role... leadership to develop and refine compliance and risk protocols for charitable programs Manage due diligence processes...
. Job Description: Job description (heading) / Description du poste (titre) The Compliance Manager is responsible for enhancing the Asia Conduct and Fraud risk... to the Head of Conduct and Fraud Risk Compliance Preferred skills (heading) / Compétences particulières (titre) In-depth...
Assistant CDD Manager Responsibilities: Conduct periodic review on existing corporate accounts and any other CDD... to ensure compliance with internal policies and guidelines; Update e-KYC, Anti-Money Laundering (AML) systems and monitor...
, 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...
Description [Bank] AML/ Compliance Assistant Manager 22-30K Location: 荔枝角 Total $22-28K + Year-end Bonus...
Our client is a charitable organization seeking a Manager with a focus on compliance and governance. This role... leadership to develop and refine compliance and risk protocols for charitable programs Manage due diligence processes...
Our client is a charitable organization seeking a Manager with a focus on compliance and governance. This role... with senior leadership to develop and refine compliance and risk protocols for charitable programs Manage due diligence processes...
Our client is a Swiss Heritage Wealth & Investment Banking Advisor base in Hong Kong. Title: Compliance Manager... (HKD50-70K/m) Reporting Line: Head of Compliance Team Structure: a team of 4 Roles and Responsibilities Support the...
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...
About the job Compliance Manager - Private Wealth and Asset Management Our client is a Swiss Heritage Wealth... & Investment Banking Advisor base in Hong Kong. Title: Compliance Manager (HKD50-70K/m) Reporting Line: Head...
://careers.pageuppeople.com/798/cw/en/job/499684/senior-manager-business-compliance-aml-compliance-private-banking=11232 Data... to senior management, second line of defense. Assist to conduct training to promote compliance culture. Assist to investigate...