Job responsibilities Perform oversight on operation of trustee or fund administrator and delegated service generally, including performing regular review control testing in relatio..
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..
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..
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..
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..
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..
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..
We manage compliance risk, provide legal analysis and advice, protect Citi's people and businesses.. to join our team as Assistant Vice President, Compliance Risk Management Sr Analyst (Licensing..
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..
Act as the responsible person of the central agency disciplinary hub. Communication to agents on all key regulatory and internal compliance requirements.Job ResponsibilitiesExecute and process..
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..
JOB SUMMARYContract Compliance supports the Continent in operating within a framework and utilizing tools that provide the Continent the assurance to be in compliance with the financial..
Assistant Manager, Group Enterprise Risk Management. Compliance This role primarily provides risk.. Your role. Provide risk management and regulatory compliance support to ensure effective controls on the..
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..
KEY RESPONSIBILITIESBased in Hong Kong, the Assistant Compliance Manager. Northeast Asia ( NEA ) is responsible for the compliance function of NEA, reporting to the Compliance Manager NEA..
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 You will. To compile indices of files in MS Exce..
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..