Job Responsibilities Responsible for the group compliance management. organize, coordinate and implement.. Legal or relevant disciplines, candidates with Master degree or China education background are..
Lead and plan regular independent control assessments to evaluate compliance with applicable.. Regional IT Risk and Compliance (AVP VP LOD 2). Prominent Investment Bank in the subject header..
What is this role about? Assist in the process of. Reviewing contract and legal documents including.. Provide legal support to the business lines. Standardizing document format, terms which form the house..
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..
VP. Associate Director, AML Compliance. Equities. Securities Team Lead, Trade Surveillance & AML.. Keep abreast of the latest legal and regulatory requirements. Promote compliance awareness and..
Section Head and Senior Process Optimisation Manager. Corporate Risk & Compliance (Job ID 4033) Position Summary Reporting to the Department Head, you will be responsible to lead a team to drive..
Job Duties. Key Responsibilities. The VP role will act as the Head of the Cyber Threat Research and Simulation Team of Group Risk Management to lead a specialist team to provide effective and..
Responsibilities. Report to the C suite of the firm Lead the team to review and implement the firm's compliance policies and procedures Perform regular investment compliance monitoring to ensure..
Responsibilities. Compliance. Ensure compliance with all applicable SFC regulations, rules, and.. Develop and implement policies, procedures, and controls to ensure ongoing compliance with regulatory..
Key Responsibilities. Providing compliance advice to support the ongoing development of the wealth.. Minimum of 5 years of experience in Compliance in retail banking. virtual banking. private wealth..
Degree holder or above in Law, Banking and Finance, Accounting or related disciplines At least 3 years' experience in legal and regulatory compliance, preferably in banking, financial sectors or..
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..
Risk and Compliance Hang Seng's Risk and Compliance ("RKM") strives to maintain a well balanced risk.. We are currently seeking high caliber professionals to join our department as Senior Compliance Advisory..
Job Description Providing legal and regulatory advice to the group, cover areas including but not.. Providing day to day legal support to the operation of the Hong Kong office, which holds Type 4 and Type..
Stakeholders of the bank on existing and new legal regulatory requirements to ensure the business.. departments on product research. new products launch on any legal and compliance issues Handle general..
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..
Responsibilities. Provide guidance and support on compliance matters to ensure adherence to SFC.. Develop and implement compliance programs and procedures to mitigate risks and maintain a strong..
Responsibilities. 2nd line of defence risk and compliance control of algorithmic trading activity Design and implement e trading risk control framework, policies and procedures Provide..
Company Profile Our client is a reputable, strong branded bank that provides various wide arrays of corporate banking products to enterprise worldwide. They are now seeking a talen..
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..
Required to have prior SFC regulatory working experiences. Very strong in wealth management product due diligence and compliance experiences. Fluent in Mandarin is a..
This inclusive employer is a member of myGwork. the largest global platform for the LGBTQ. business community. Opening date 19 Mar 2024 Closing date 02 Apr 2024 Job description Som..
Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. Whether you want a care..
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..
行政人員 Operation and Administrative Officer. 公司背景. 專營高爾夫球課程 (包括私人及小組. 對象成人,青少年和小童) 致力於提供優質的高爾夫球體驗 擁有室內(模擬練習器) 和室外球道練習場地 另有額外場地可作私人用途 (例如私人派對 商業及公司聚會等). 要求. 中六或以上學歷. 職位描述. 每週工作5天(包括週末..