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 Perform oversight on operation of trustee or fund administrator and delegated service generally, including performing regular review control testing in relatio..
Key responsibilities Responsible for leading the Investment & Insurance Compliance to coordinate and.. Provide training on investment and compliance matters to related parties and business units when..
Company Introduction. We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid globa..
Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continual..
Assistant AML Compliance Manager (Transaction Monitoring). Financial Crime Compliance Department (Job ID 3777). Responsibilities. Review anti money laundering reports to identify suspected..
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..
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..
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..
Responsibilities. Compliance. Ensure compliance with all applicable SFC regulations, rules, and.. Develop and implement policies, procedures, and controls to ensure ongoing compliance with regulatory..
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..
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..
Description box as these two sections are automatically embedded in posted job adverts on the job board. Job TitleRole Overview On a typical day you will What You Will Need to be S..
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..
About Johnson & Johnson At Johnson & Johnson,we believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented..
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..
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..
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..
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..
Lead and direct a sub team in providing advice on distribution compliance matters and compliance.. Acting as the point of contact for various distribution channel's compliance related enquiries..
Manager Ethics & Compliance, you will report to the VP, Global Compliance. You will be the senior.. ResponsibililitiesFunction as part of the Global Compliance function, helping to develop and implement..
The practice focuses on key risk areas relating to strategic level, operational, financial and regulatory compliance.We offer a richly varied professional experience with an exciting career path..
Join us in this journey to make your career even more fulfilling and rewarding. Role PurposeThe Manager, Risk and Regulatory Compliance (MRRC) is responsible for implementing the corporate risk..
Operational and Compliance Risk Officer International Volunteer Program Hong Kong Compliance Operational.. DFIN and LegalChange Management. Performs ad hoc studies and be involved in initiatives on behalf of..
Job Details Duke and Rawson has established itself as a leading recruitment consultancy across global legal markets, offering strategic advice to candidates who are seeking an international move..
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..