.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...
of payment solutions. Your impact starts here! 1. Job Summary Supporting MLRO and Senior Manager of TM team to handle the.... use of machine learning on TM detection; Assist Senior Manager to conduct review and update the Transaction Monitoring (TM) control...
and responsibilities selected from the following areas: Monitor the compliance matters related to the operations of pension business (MPF... the regulatory compliance requirements; To ensure various returns and MIS reports required to be lodged with the...
Compliance We are seeking a highly motivated and experienced Compliance Manager to join our high performing team. The ideal...! Click on the cloud in the top right corner of the page and sign up for job alerts. Manager, Regulatory, Product & Sales...
Compliance Manager As part of our team, you are going to: Ensure compliance with the rules and regulations of different market...Recruit Ref: L0595553953 Posting Date: 2025-01-28 AAStocks.com Limited Senior Compliance Officer / Assistant...
Recruit Ref: L0595553954 Posting Date: 2025-01-28 Octopus Holdings Limited Manager, AML Compliance Born.... Your impact starts here! 1. Job Summary Supporting MLRO and Senior Manager of TM team to handle the transaction monitoring...
, or equivalent; At least 12 years of relevant experience in legal / regulatory compliance, retirement schemes / pensions, auditing... organizations; Preferably with knowledge in compliance or operation of MPF, and or related system migration; Commitment to serve...
and Chinese Candidate with more experience will be considered as Senior Compliance Manager 職位編號: 27153 日期: 17/01/2025... compliance functions specific to MPF Business, to ensure compliance by the company with relevant laws, regulations and guidelines...
for an experienced Internal Control & Compliance Manager to join their finance team. Job Description Validate and assess asset... to enhance efficiency, compliance frameworks, and mitigate business risks across all operational aspects. Employ logical...
Our client is a leading asset management company. They are seeking an experienced Compliance Manager to oversee overall... compliance matters within the organization. This role is crucial for ensuring adherence to regulatory requirements, particularly...
Kong. With a team of around 20 members, including 2 in the Compliance Team, they are looking to expand their presence... in Asia. Job Description Report directly to the Head of Compliance. Handle all compliance-related matters, including...
About the job Compliance Manager Client Overview Our client is a leading global decentralized finance (DeFi...) blockchain company, headquartered in Hong Kong. With a team of around 20 members, including 2 in the Compliance Team...
Our client is a leading asset management company. They are seeking an experienced Compliance Manager to oversee overall... compliance matters within the organization. This role is crucial for ensuring adherence to regulatory requirements, particularly...
Manager in coordinating and managing compliance risk and KYC operations. Conduct risk assessments on new banking products... and improve transaction monitoring processes. Assist in preparing compliance risk and KYC management reports. Support the Risk...
. We are now seeking a talented individual to join them as a Compliance Manager for their Investment Services team. Position... Responsibilities Directly report to the COO and CCO. Conduct daily compliance monitoring in accordance with existing ARP Compliance...
clients on planning, compliance and reporting wherever the client has needs. Our unwavering commitment to quality service... functions. Groups (or, as we call them - sub-service lines) within Tax include Business Tax Services, Global Compliance...
and monitored as well as report of all control deficiencies to line manager in timely manner. Conduct Compliance monitoring... and mitigation actions as well as report the findings to line manager in timely manner. Perform onboarding vetting process...
and monitored as well as report of all control deficiencies to line manager in timely manner. Conduct Compliance monitoring... and mitigation actions as well as report the findings to line manager in timely manner. Perform onboarding vetting process...
. We are seeking a high caliber to join us as Senior Business Risk and Compliance Manager. Principal Responsibilties Establish... and compliance support to Investment business to ensure compliance with the relevant laws, rules, codes, regulations and guidelines...
with us. Job Responsibilities: Provide regulatory advice and guidance on rules and regulations in respect of general compliance; Handle complaint... cases with compliance issues, including liaising with regulators, ensuring the investigation is conducted appropriately...