lies in the Banking and Finance, Insurance, Fast Moving Consumer Goods (FMCG), Luxury Retail and Infocommunications sectors... that we are continuously developing. Job Descriptions: Conduct regular risk assessments and assist in developing a risk-based IT audit plan...
external audit; transform operating models, and achieve regulatory compliance. Furthermore, Our Assurance group is one of the...) within Assurance include External Audit, Climate Change and Sustainability Services, Financial Accounting Advisory Services. The...
attributes and target clients. Work closely with Risk Manager, Internal Audit Department, Legal and Compliance Department... staff on cash management and other Corporate Banking products. Product briefing including selling process, product...
customer feedback of our Service and ensuring compliance with audit Requirements and quality assurance Understanding... licenses and compliance with related Continuing Professional Development (CPD) requirements Candidate without banking...
standards set by the Bank. (D) Audit and Compliance Control Adhere to bank’s policies, standards, operations guidelines...Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help...
Banking helps high net worth and ultra-high net worth clients manage, grow, and preserve their wealth for generations.... We are currently seeking a high calibre professional to join our team as a Relationship Manager Advisor. Principal Responsibilities...
standards set by the Bank. (D) Audit and Compliance Control Adhere to bank’s policies, standards, operations guidelines...Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help...
customer feedback of our Service and ensuring compliance with audit Requirements and quality assurance Understanding... licenses and compliance with related Continuing Professional Development (CPD) requirements Candidate without banking...
standards set by the Bank. (D) Audit and Compliance Control Adhere to bank’s policies, standards, operations guidelines...Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help...
sectors, preferably in audit, training, or compliance roles Strong knowledge of Hong Kong banking regulations and general... technical training to staff on general insurance products, regulations, and industry practices Review and enhance audit scope...
to ensure this is complied with regulatory requirements Assist to provide support for Internal Audit and Compliance review... Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial...
& compliance standards in line with inspection review, audit, corporate security, regulatory comments Communicate clearly...Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help...
as Departmental Operation Risk Manager (DORM) to supervise internal compliance, avoid major credit risk events or non-compliance... events, develop and implement an effective legal and compliance practice. Adhere with the DORM of corporate banking segment...
or audit experience with banks or financial institution knowledge of banking products, services and relevant regulatory...://careers.pageuppeople.com/798/cw/en/job/498495/compliance-manager-compliance-review=11232 Data collected would be used...
4-5 years’ experience in AML/CFT Compliance, Audit, Internal Control, or regulatory work in financial sectors....pageuppeople.com/798/cw/en/job/499376/aml-manager-compliance-review=11232 Data collected would be used for recruitment purposes...
, or regulatory compliance within Big4, banking, or financial services. Candidates with extensive experience may be considered... years or above Job Type : Full Time, Permanent Job Functions : Banking & Finance / Legal & Compliance Benefits...
years’ experience in regulatory / banking field in banking sector, with exposure in regulatory compliance, internal control... or audit is preferable Relevant HKIB qualification would be an advantage Good knowledge of regulatory compliance applicable...
.pageuppeople.com/798/cw/en/job/494208/compliance-manager-global-markets=11232 Data collected would be used for recruitment... Job Functions: Business Development Responsibilities: Help to collect and analysis data for daily compliance monitoring Help...
.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499225/business-compliance-manager-corporate-business-compliance-division... in the interpretation and implementation of compliance requirement Collects rules and regulations of local, mainland...
industry or audit or compliance or internal controls or risk management or frauds control fields cover the following... working attitude. Relevant banking experience or regulatory compliance qualification such as HKIB ECF qualifications...