Fluent in English, especially in writtenWilling to travel to Mainland 1 2 times per monthIndependent and ProactiveResponsibilities Maintain the Company Safety Management System Per..
Job Responsibilities Responsible for the group compliance management, organize, coordinate and implement.. Legal or relevant disciplines. Candidates with higher level of education & Mainland China exposure are..
Responsibilities. Develop and execute a risk based annual compliance review plan, compliance review.. Conduct compliance reviews, monitor and report on compliance issues and trends. Conduct comprehensive..
You will be responsible to manage and oversee all facility related activities to ensure optimum quality environment for users Manage the facilities and rectify any technical issues..
Job Overview. Providing support to the General Counsel Office (legal, compliance and risk functions.. The candidate will play a crucial role in supporting the legal, compliance and risk teams by managing a..
Information System or related disciplines are preferred At least 7 years' relevant working experience in well established financial organizations, preferably in compliance or surveillance roles..
Responsibilities. Design and deliver compliance assurance, monitoring and testing reviews across APAC.. Requirements. Not less than 7 years' of experience in compliance assurance. compliance monitoring and..
Responsibilities. Compliance. Ensure compliance with all applicable SFC regulations, rules, and.. Develop and implement policies, procedures, and controls to ensure ongoing compliance with regulatory..
The Company Our client is a sizable MNC and is urgently looking for Legal and Compliance Officer to join.. The ideal candidate will start immediately. The Role Supporting company secretarial, legal and..
Responsibilities. Plan, organize, lead and control the activities of Risk & Compliance Section Ensure.. or the Anti Money Laundering Compliance Department of the Bank on any events of significant nature..
Risk and Compliance Hang Seng's Risk and Compliance ("RKM") strives to maintain a well balanced risk.. guidance Awareness around external regulatory, legal, political considerations and implications..
Lead and plan regular independent control assessments to evaluate compliance with applicable.. Conduct training sessions to promote IT risk and control awareness and track compliance with established..
Products. systems Conduct trade surveillance, daily report monitoring and other regular transaction and work flow monitoring to identify possible compliance operational risks and provide..
Ri Responsibilities Monitor the compliance matters related to the operations of pension and trust businesses Ensure the relevant legislation, rules and guidelines are complied with all..
Sub service lines) within Tax include Business Tax Services, Global Compliance and Reporting, Human.. Manager, you'll make technical contributions to business tax compliance and tax advisory engagements..
My client is looking to hire an exceptional Senior Legal & Compliance Officer to oversee all their AML.. The role will report directly to the Head of Legal & Compliance and has significant scope for growth..
Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career t..
Date Posted 2024 02 02Country. Hong KongLocation. 12 F, Goldin Financial Global Centre, 17 Kai Cheung Road, Kowloon Bay, Kowloon, Hong KongResponsibilitiesCreate and update audit p..
According to the requirement, the appointee must be a permanent resident of the Hong Kong Special Administrative Region or hold a valid visa to legally work in Hong Kong at the time of..
Who we're looking forWeLab is looking for a Banking Talent Programme, Legal & Compliance (6 month.. filing applications, managing deadlines, managing portfolio)LegalFinancial Crime ComplianceProvide..
Who we're looking forAn opportunity to create impact by directly providing legal information and support.. informing them about their legal rights and duties. helping them make informed decisions. filing claims..
. Premier Relationship Manger 卓越理財客戶經理 (Wealth and Personal Banking) Descriptions.. providing customer feedback of our service and ensuring compliance with audit requirements and quality..
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..
The Solution Consultant ( Governance, Risk and Compliance ) will be a key partner to different business verticals and provide the consulting in the development and presentation of solutions for..
External engagements includes but not limited to regulatory compliance projects such as independent.. Strong understanding of the IT and cybersecurity applicable legal and regulatory compliance..
Compliance accomplishes these through the firm's enterprise wide compliance risk management program.. As an independent control function and part of the firm's second line of defense, Compliance assesses..