Initiatives), the Associate Director has to promote, facilitate, implement, monitor and assess compliance requirements.... Job Description: Job description To assist the Hong Kong Business Unit Compliance Officer (BUCO) under the supervision of Director (Life & Health and Strategic...
Initiatives), the Associate Director has to promote, facilitate, implement, monitor and assess compliance requirements.... Job Description: Job description To assist the Hong Kong Business Unit Compliance Officer (BUCO) under the supervision of Director (Life & Health and Strategic...
Company Description We are seeking a highly skilled Senior Associate to join our team for the provision of compliance...'s needs. Other Perform any additional tasks as directed by the Associate Director to support the team and enhance client...
defence for the bank’s risk management, the Associate Director, is responsible for supporting the risk assessment... to discuss and assess their compliance management programs and understand their business needs. Conduct targeted reviews and visitations...
, Business Practice/Process Compliance Delivery Lead (Associate Director) Responsibilities Requires full comprehension...Regional IT services and solutions provider Job Description Client Service Lead (Associate Director...
and technical person to join our team in the role of Associate Director, Core Strats. There is an increased focus on using... with an increasing complex regulatory environment. The Associate Director Core Strats will help in designing and building the...
and analytical person to join our team in the role of Associate Director, Credit Strats. There is an increased focus on using... with an increasing complex regulatory environment. The Associate Director Credit Strats will help deliver a global program to build...
Job Description: The Company My client is a leading PE firm and they are now looking for a Finance Associate... Director to join the team. The Role Assist with portfolio tracking, performance evaluation, and risk management through...
calibre professional to join our team as an Associate Actuarial Director, Capital Management and Analytics. Principal... Responsibilities Compliance with new HKRBC regime: Take the lead in achieving full compliance with the new HKRBC regulatory framework...
talent acquisition strategy. Manage Compliance and Audit required by HKEX, China & HK HR Ordinance. Qualifications...
where applicable Responsible for coordination with Legal, Operations, Compliance and Finance teams Keep current and accurate...
risks across the products / business and compliance with applicable internal policies, and external laws and regulations... an optimal control and operating infrastructure aligned to business objectives. Ensure compliance with the highest standards...
. Ensure compliance and always operate within risk tolerance and risk appetite. Contribute to adequacy and effectiveness of MIS... within Stressed Asset Group and compliance with applicable internal policies, and external laws and regulations. Lead by example...
and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter...; Financial Crime Compliance; The Right Environment.] Effectively and collaboratively identify, escalate, mitigate and resolve...
understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code... of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Lead...
and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter..., escalate, mitigate and resolve risk, conduct and compliance matters Key Stakeholders DCM Origination Globally Syndicate...
and compliance. The principal objective of the position is to enhance the relevance of the Bank to the clients, thereby leading... suitability standards and to Compliance /regulatory requirements Support the continuous improvement of processes to increase...
). Experience with digital transformation initiatives in large organizations. Knowledge of regulatory compliance requirements...
). Experience with digital transformation initiatives in large organizations. Knowledge of regulatory compliance requirements...
conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit...’s Conduct Principles Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance...