Recruit Ref: L0595554783 Posting Date: 2025-02-05 Compliance First Consulting Limited Compliance Officer (Fresh... as Assistant compliance officer. On job training provided Skills & Requirements University graduates in accounting or BBA...
Recruit Ref: L0595556767 Posting Date: 2025-02-19 Shopline Limited Senior Compliance Officer Senior Compliance... Officer Shopline Payments Limited is looking for a Senior Compliance Officer based in Hong Kong to serve as the Compliance...
will be considered for the post of Senior Audit and Compliance Officer. If you are looking for an environment of growth.... Job Responsibilities: Assist in formulating/updating policies and procedures to ensure compliance of business with relevant rules...
General Compliance Officer Responsibilities: Implementation and perform regular or ad-hoc reviews of the Compliance... Monitoring Review Program; Assist in performing compliance monitoring, preparing presentation deck, compliance monitoring...
, we are seeking a dedicated Compliance and Risk Management Officer to join our team. This role is responsible for supporting the...Our company is committed to promoting a culture of compliance and proactive risk management. As we continue to grow...
-rounded Compliance officer. We are looking for a candidate who has good and relevant experience working in the following areas... and knowledge to develop his/her skills in other crucial areas of Compliance work. The role reports directly into the Head...
Managment Officer (Non-Managerial role) Our company is committed to promoting a culture of compliance and proactive risk... management. As we continue to grow, we are seeking a dedicated Compliance and Risk Management Officer to join our team...
Recruit Ref: L0595554045 Posting Date: 2025-01-28 Cargolux Airlines International S.A. Officer Compliance HKG... Manager Compliance, Chief Compliance Officer & Senior Management informed of progress of Compliance related affairs in the...
Managment Officer (Non-Managerial role) Our company is committed to promoting a culture of compliance and proactive risk... management. As we continue to grow, we are seeking a dedicated Compliance and Risk Management Officer to join our team...
Responsibilities: Conduct investigation on compliance and red flags, liaise and report suspicious case to Securities... with IT team and perform user acceptance test to validate, review and rectify drawbacks found; Handle ad hoc compliance...
compliance and meet requirements of service quality and corporate governance. To monitor the reporting on service quality... or compliance. Good interpersonal skills. Good command of written and spoken English and Chinese. Be able to work independently...
RESPONSIBILITIES Report to Legal & Compliance Manager and Head of Legal & Compliance Provide compliance advice... and other documentations Formulate and review general compliance manual, AML and other internal policies and procedures Keep abreast...
return and survey for regulators Carry out compliance trainings to the business units and provide advice to the management... on business initiatives and specific issues to ensure compliance with legal and regulatory requirements Manage local and regional...
, playing a vital role in our company's security and stability. Regulatory Compliance: You ensure we stay on the right side... diligence, specifically within an onboarding team or a compliance function. In-Depth Knowledge of AML/CTF and Sanctions...
and stability. Regulatory Compliance: You ensure we stay on the right side of regulations and laws. Your adherence to these... or a compliance function. In-Depth Knowledge of AML/CTF and Sanctions Regulations Detail Oriented Excellent communication skills...
Looking for trust compliance bkgd experience ! Must have good understanding of trust and company secretarial... alongside their Trust and Corporate Services Manager main duties include compliance policies and procedures, compliance...
Looking for SFC license type 1 2 3 4 9 compliance bkgd ! well rounded general compliance role ! About Our Client... license. Job Description Report directly to the Head of Compliance whilst working alongside a small team Main duties...
Provide compliance advisory services to the business support and frontline units Review and update internal compliance... policies and guidelines Prepare compliance training materials and liaise with training team on the delivery of training...
Job description Risk and Compliance The Risk & Compliance function is a Second line of defence (LOD) function... of Compliance, Insurance is the senior accountable executive responsible for ensuring that HSBC's operations in Hang Seng Bank...
and customer CDD assessment, analyze and report suspicious transactions to AML/CFT Compliance Officer, and prepare and submit... Suspicious Transaction Reports (STRs) to Macau GIF. Conduct compliance checks to ensure the Bank's adherence to all relevant...