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..
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected.. Support relevant stakeholders to comply with relevant legal and regulatory requirements, Group..
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..
Assistant AML Compliance Manager (Transaction Monitoring). Financial Crime Compliance Department (Job ID 3777). Responsibilities. Review anti money laundering reports to identify suspected..
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..
Key Requirements. Bachelor's degree in Computer Science, Information Technology, or a related field. A minimum of 10 years of experience in a project management role, specifically ..
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..
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 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..
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..
Job Posting Details The University is seeking a high calibre and seasoned professional to take up the position of Director of Public Affairs and Communications (DPAC). The appointe..
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..
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..
Ensure adherence to all relevant regulatory compliance standards, including liaising with legal and compliance teams to stay updated on emerging legislations. Maintain close interaction with..
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 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..