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...
. 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...
as Manager, Risk and Compliance HSIL. Principal responsibilities Facilitate senior management for supporting the ERM Business... R&C colleagues and first line of defense in managing the risk and product governance. Support senior manager to provide...
-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...
solutions and services. Job Description As a Project Manager - Compliance, your main responsibilities will include... and providing regular updates to senior management. Ensuring seamless integration of compliance initiatives into existing...
Job Category: Compliance Management Job Description: The Manager, Financial Crime is responsible for leading the... design, implementation, and ongoing enhancement of the insurer's Financial Crime Compliance (FCC) program. This includes...
Our client, a major international law firm, is currently seeking a compliance manager to join their HK office... on AML/CTF obligations, collaborating with senior managers to embed compliance policies. Deliver day-to-day compliance...
in Law, Accountancy, Finance or business-related discipline Manager level requires at least 5 years' and Senior Manager...Reporting to the Head of Financial Crime Compliance ("FCC"), you will: Review AML/CFT matters with regulatory bodies...
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...
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...
, and industry best practices. The Manager will assist senior manager to assess and mitigate risk, monitor compliance performance...Position Summary As a member of the IT Planning and Governance team, the Manager - Governance & Compliance...
compliance area Develop and promote risk-based tools/monitoring systems and maintain the AML/CFT related database for the Bank... with relevant stakeholders on key compliance initiatives to develop and transform initiatives into feasible solutions and executable...
and APAC stakeholders in Compliance Conduct Operational Risk (CCOR), as well as key Corporate functions (e.g. Finance, HR..., Technology, Real Estate, Resiliency etc.). The role presents an excellent opportunity to interact with senior stakeholders...
Reporting & Metrics Prepare detailed reports on audit findings, ESG performance, and compliance status for senior management...Responsibilities Audit Management Plan, coordinate, and conduct internal audits to assess compliance with local...
and consistency in compliance efforts. Prepare and present regular compliance reports to senior management, highlighting key issues... they imagined. Job Responsibilities: Develop, implement, and maintain a comprehensive compliance program tailored to investment...
My client, an industry-leading supply chain company, is seeking a Social Compliance expert in the hardgoods sector... compliance strategy tailored to the hardgoods industry, aligning with international regulations and company objectives. Track...
-assessment, risk assessment and present findings, mitigation strategies and action plans to senior management Formulate...
expansion and specializing in wealth management”. Lead and supervise a team to conduct compliance reviews, self-assessments..., and ad-hoc projects per compliance plan and regulatory requirements. Conduct risk assessments and develop annual compliance...
Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term... is available at . Follow @blackstone on , , and . The candidate will join Blackstone’s Legal and Compliance department in Hong Kong...
Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term... is available at . Follow @blackstone on , , and . The candidate will join Blackstone’s Legal and Compliance department in Singapore...