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...
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...
in Toronto. The Bank’s development strategy is to become “a first class listed universal banking group focusing on international... expansion and specializing in wealth management”. Lead and supervise a team to conduct compliance reviews, self-assessments...
expansion and specializing in wealth management”. Advise senior management to ensure the Bank Group's due compliance... in Toronto. The Bank’s development strategy is to become “a first class listed universal banking group focusing on international...
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...
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...
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...
Compliance Associate, youll help ensure that all research activities meet internal standards and international regulatory... requirements. Youll report to the Research Compliance Manager (based in Hong Kong) and collaborate closely with Research, Legal...
Manager/ Senior Manager/Director - Treasury About the Client Our client is a renowned and fast-growing company... updates, and banking administration. Maintain treasury policies, procedures, and internal controls to ensure compliance...
Senior Manager - Audit (Technical Team) About the Client Our client is an international assurance services provider.... They are looking for a Senior Manager in their technical team to support their assurance stream and provide trainings for their audit staff...
Our Global Investment Bank client is looking for a high calibre as Data Center Facilities, Senior Manager.... Analyze root causes of equipment failures. Collaborate with local agencies to ensure compliance with building codes...
experienced and results-driven Senior Manager to lead our Advertising Team. This role is crucial in developing and executing... to senior management. Use data to optimize campaigns and achieve KPIs. Regulatory Compliance: Ensure all advertising...
motivated and detail-oriented Senior Manager / Manager for our Asset Liability Management team. This role is critical..., and compliance with regulatory requirements and internal policies to senior management and stakeholders Assist in analyzing...
mitigation plans. Act as the senior point of contact for clients, providing strategic guidance and maintaining strong, long-term... and manage service contracts on behalf of clients. Supervise on-site construction activities, ensuring compliance with design...
their recruitment on a Senior Business Development Manager role. Reporting to the Global Head of Business Development, this role... operations and marketing team on service delivery Stay on top of compliance regulations and industry standards and provide...
is currently seeking for Senior Manager - Regional HR Operations. About the Role Oversee comprehensive HR operations... HR policies and procedures to ensure regulatory compliance and alignment Coordinate compliance audits and proactively...
Our Investment Bank client is looking for a high calibre to join their regional infrastructure team as a Senior Manager... infrastructure solutions aligned with business needs. Review design plans and ensure compliance with regulatory standards...
ability to build relationships (Candidates with less experience would be considered for the post of Senior Manager... by promoting ESG awareness internally, coordinating with business units on regulatory compliance, managing data collection...
About our Client Our client is a Chinese Fintech Company. We are seeking an accomplished Senior Office Manager..., compliance frameworks, and operational best practices to enhance efficiency Serve as a trusted advisor to senior leadership...