Assistant Compliance Manager (FCC Regtech & Transformation Section). Financial Crime Compliance.. Regtech related analysis and enhancement tasks for AML compliance area Develop and promote risk based..
Surveys, Vendor List, and Product Programs. Work with key stakeholders, such as Compliance, Financial.. Prior experience in handling compliance assurance assessment of code of banking practice, banking..
Responsibilities. Ensure investment compliance primarily with the use of the trading system Code.. Handle SFC applications, regulatory and general compliance matters for example employees' personal..
Including updating and communication with the Board of Directors and periodic preparation of Board materials Conduct sanction and PEP screening Assist in preparing legal and compliance related..
Has a team of 8 and are looking for a candidate for Legal or Compliance experience. JOB RESPONSIBILITY.. years of experience in compliance, risk management, legal or a related role, preferably in the financial..
Responsibilities. Assist the superiors about formulating compliance standards, plans and objectives.. Revise the systems and processes accordingly as well as provide suggestions on compliance for the Branch..
合規助理經理 副经理 经理 (Compliance Assistant Manager Deputy Manager Manager) 1.. Regularly reviewing the compliance and effectiveness of the policies and procedures, Drafting and..
Bachelor Degree holder or above, major in Business, Finance or related disciplines Minimum 4 years of solid banking experience Preferred exposure in Financial Crime Compliance. experience in..
Responsibilities. Assist in formulating and maintaining compliance policies and procedures Perform compliance investigation, checking, monitoring and review Ensure that the Bank's operations..
ResponsibilitiesConduct internal audit for our own factories and companies Assist our factories to fulfill compliance requirements of customers or audits which relate to social responsibility..
Job Description Summary The appointee will support legal, regulatory and governance related matters, with the ability to issue spot and exercise good legal, compliance and commercial judgment..
They are looking for someone to join as a AML Compliance Assistant Manager. Legal & Compliance.. JOB RESPONSIBILITIES Provide compliance advice and support on AML CFT compliance to all businesses and..
Responsibilities Support the development of a compliance strategy and guidelines to support the firms.. Qualifications 5. years of experience in compliance, business controls, operations and regulatory..
We're currently looking for a high caliber professional to join our team as Assistant Vice President,pliance Risk Management Sr Analyst (Licensing). Hybrid based in Hong Kong Being part of our..
As part of a team of 35,000 tax professionals across the globe in 150 countries, you will advise clients on planning, compliance and reporting wherever the client has needs. Our unwavering..
CCO Assistant Anti Financial Crimepliance ManagerIntesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it..
Assist in preparation of financial statements, annual reports and tax filing for funds Regulatory and compliance matters. Liaise internally and externally to ensure..
Main ContentAssistant Vice President. Senior Manager, General Banking ComplianceAssistant Vice President.. Senior Manager, General Banking Compliance Responsibilities. Provide advice, interpretation and..
About the jobMonitor and advise Private Wealth Management activities in compliance perspective Conduct.. Private Banking experience would be an advantage. General Compliance candidate from different business..
Job Purpose. To assist Group Compliance Division in discharging the duties of ensuring the Bank's.. To assist Group Compliance Division in promoting bank wide compliance culture by promoting and..
Temporary Assistant, Compliance Department (subject to renewal)Our client is both the self regulatory body and professional association for solicitors which was incorporated in 7 in Hong Kong..
Our client is both the self regulatory body and professional association for solicitors which was incorporated in 1907 in Hong Kong Temporary Assistant, Compliance Department (subject to..
滑雪品牌 Part time Shop Assistant. 滑雪品牌 Part time Shop Assistant(Luxury Fashion)時薪尖沙咀廣東道時薪機場3 4 days per week (. )名店retail工作.對luxury..
行政助理 (5 6天)(粉嶺) Administrative Assistant (5 6 days) (Fanling)地區 粉嶺工作時間(1) 5天工作時間 星期一至五. 月薪. 工作時間(2) 6天星期一至五..
中五畢業. 政府辦公室助理 行政 常務 文員 Administrative Assistant. Office Assistant. General Clerk. SS地點 上水時間 5天工作. 週一至週日輪班 月薪..
The key objectives of the role are including but not limited to the provision of support to warehouse operations, data input and keeping accurate records of system, proactively com..