招聘信息 — Compliance

Flexport Security team is growing and looking for a highly motivated security compliance specialist to.. You will help to build and manage our security compliance program. You should be a technically..

ResponsibilitiesResponsible for warehouse RACSF operation procedures and documentation Perform daily RACSF and safety SOP procedures Handle RACSF documents & Monitor warehouse oper..

Position. Senior Financial Compliance Analyst. Job Description. What You'll Be Doing. Become the liaison.. Maintain current awareness and documentation of SOX compliance rules and regulations. Filing of..

To ensure operation team follow standard procedureConduct compliance investigation, mainly on product quality related compliant Capabilities Required 2 years relevant working experience in..

JD. Please reach out for further information and we'd be happy to share over a quick call or cofffee..

The role. Airwallex's global Regulatory Compliance & Licensing Team works cross functionally and across.. As a Senior Regulatory Counsel, you will be a valuable member of the global legal and compliance team..

Responsibilities. Keep abreast of updated regulations (HKMA's & Group Compliance's) and report to the.. Provide advisory services to senior management and business units on compliance issues Coordinate on..

Job Duties. 1. Liaise with regulators on new business products, compliance matters and handle regulatory.. Planning, developing and designing the annual compliance review programme 3. Perform compliance review..

It is now seeking to hire an AML Compliance Manager Senior Manager for its Hong Kong office. The Senior.. The Senior AML Compliance Manager is responsible for assisting in the design and execution of the..

Requirements Minimum 5 years' of experience in regulatory compliance gained in investment banks. regulatory authority Familiar with HKMA and SFC rules and regulation Experience in advising..

Responsibilities. Responsible for the oversight of all activities relating to AML Sanctions CTF in Hong Kong. Provide support to the senior management to ensure that AML Sanctions ..

To provide compliance advice to different corporate finance business unites and assist the compliance.. To identify, resolve and escalate compliance risk on a timely manner. To handle matters on AML, to..

Job Description. As the Branch's compliance officer, you ensure that Group Compliance's and the HKMA's.. review internal control procedures to comply with the regulatory or Group Compliance or Risk Management..

Your Role & Responsibilities Oversight of the Compliance function Responsible for MIC and Money.. management role within the compliance function of a regulated financial services business in Hong Kong A..

The Manager of Compliance Advisory will join our Hong Kong & Singapore based Product Advisory team.. years of experience in financial services compliance advisory role, with a background expertise in anti..

This role will be working closely with a Compliance head and the CEO of the business. This role will.. As a Compliance Manager you will be focused on the following. Managing and maintaining new and ongoing..

Job Responsibilities. Monitor compliance with applicable laws and regulations, as well as internal.. Identify and mitigate compliance risks. Maintain relationships with regulatory authorities. Conduct..

Compliance is a global function that brings together all aspects of regulatory and financial crime risk.. Compliance aspires to continuously raise the bar and set leading standards across the industry to help..

Associate. Tax ComplianceOur client, a well established Offshore Fund Services Provider, is looking to hire an Associate for the Tax Compliance to provide a full suite of FATCA and CRS services..

As part of Risk Management and Compliance, you are at the centre of keeping JPMorgan Chase strong and.. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the..

Job Details What you will do Johnson Controls ( JC ) is seeking an experienced compliance candidate to.. This person will work closely with business management, compliance professionals, and other lawyers in..

Overview Compliance Product Officer (Fixed Income). VP Job Req ID 23633712 Location(s) Kowloon, Hong.. Primary responsibilities include monitoring compliance risk behaviors and providing day to day..

Key Responsibilities. Manage and handle tax compliance work for corporate and individual clients.Develop and maintain client relationships and deliver the full range of TMF Tax services..

Responsibilities. Assist in the development and implementation of compliance policies and.. Bachelor's degree in business, finance, or related field4 years of experience in compliance, preferably..

Intern. Compliance. Risk and transformation projects Internship Hong Kong Legal. Tax. Insurance Intern.. Compliance. Risk and transformation projects Hong Kong, Hong Kong Internship Legal. Tax. Insurance..

If you are looking to excel and make a difference, take a closer look at us Responsibilities Oversee the compliance function of the Branch.Develop, evaluate and oversee the compliance control..