regulations and implement necessary policy changes Prepare and present AML compliance reports to senior management and board... Track regulatory developments, assist Compliance Manager to review, update, and implement anti-money laundering and counter...
expansion and specializing in wealth management”. Advise senior management to ensure the Bank Group's due compliance... is mitigated through the quality control and risk analysis Handle ad hoc assignments relating to compliance issues Degree holder...
when requested by the Head of Compliance Support. Provide reports on a regular basis keeping the SR Manager Compliance..., Chief Compliance Officer & Senior Management informed of progress of Compliance related affairs in the Area. Frequent...
, but are not limited to) The Compliance Officer reports to the Compliance Manager by monitoring and reporting results of the compliance.../ethics issues and providing guidance for the senior management team on matters relating to compliance. The Compliance...
SR Manager Compliance, Chief Compliance Officer & Senior Management informed of progress of Compliance related affairs...Recruit Ref: L0599768495 Posting Date: 2025-08-07 Cargolux Airlines International S.A. Officer Compliance HKG...
SR Manager Compliance, Chief Compliance Officer & Senior Management informed of progress of Compliance related affairs...Recruit Ref: L0599767986 Posting Date: 2025-08-07 Cargolux Airlines International S.A. Officer Compliance HKG...
and Compliance Advise senior management to ensure the Bank Group's due compliance with internal policies and applicable laws... and risk analysis Handle ad hoc assignments relating to compliance issues Degree holder or above in Law, Accounting, Business...
Manager Compliance, Chief Compliance Officer & Senior Management informed of progress of Compliance related affairs in the...Task Responsibilities: Manage day-to-day operations of the Cargolux (CV) Compliance Program at the Asia/Pacific...
of investment mandate/guideline requirements and relevant regulations. Experience engaging with senior investment and compliance...Job Category: Customer Success Job Description: Are you passionate about driving excellence in compliance...
Management Unit (BMU). The Business Compliance & Operational Risk Manager will be primarily responsible for managing the end... Reporting to the VP of Business Compliance in Wholesale Banking Group (WBG), the job holder will play a crucial role...
. (Candidates with less experience will be considered for Senior Manager level) Strong understanding of industry standards... and Responsibilities: Infrastructure Governance Control: Define, implement the infrastructure compliance policies in the infrastructure...
requirements. Youll report to the Research Compliance Manager (based in Hong Kong) and collaborate closely with Research, Legal... research projects meet legal and compliance standards Years 2+: Advance to Senior Research Compliance Associate, leading...
My client seeking a highly skilled and experienced Senior Manager to oversee and lead our IT infrastructure, IT... security, and compliance functions. The ideal candidate will possess extensive knowledge and expertise in managing IT systems...
autonomy, high responsibility and personal impact from day 1? A clear path towards a manager role where you can lead your own... team, partner with senior stakeholders globally, make decisions with global impact and manage client relationships...
Overview: We are seeking an experienced Senior Plant Operation Manager to lead our state-of-the-art manufacturing..., and areas for improvement. Safety & Compliance: Maintain strict adherence to regulatory safety and environmental standards...
://careers.pageuppeople.com/798/cw/en/job/499686/senior-innovation-manager-innovation-strategic-asset-management-team-amc=11232... into product design and ensure compliance with risk/governance standards. Requirements: Master's degree or above in Finance...
The Senior Administration Manager will oversee secretarial and business support activities, ensuring smooth operations... administration manager. This driven by their new research centres focusing on Artificial Intelligence. The Senior admin manager...
security. We are looking for an experienced Infrastructure Senior Manager to join our team to lead and manage Deloitte China... modernization and improving operational efficiencies while ensuring compliance with Global Deloitte and industry best practices...
engagement and brand relevance. Work closely with product, digital, analytics, and compliance teams to ensure cohesive.... For details, please visit our website http://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499635/senior-marketing...
requirements, risk management standards, and compliance policies through vigilant monitoring. Identify, assess, and mitigate... operational, technological, and compliance risks within projects to control potential exposures effectively. Coordinate inner...