compliance-manager jobs in Central and Western District

AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead... upon request; To assist in conducting AML compliance review on relevant departments...

Senior Compliance Manager (Public Sector) We are partnering with a respected public... sector organization to help them hire a Senior Compliance Manager for their operations team...

AML/CFT compliance monitoring and conduct EDD. Assist in answering AML/CFT inquiries... from regulators and auditors. Promote AML/CFT AML compliance awareness and culture, including...

as Securities Business Compliance Manager. Principle Responsibilities To take leading role in the...

. · Candidate with less experience will be considered as Manager, Legal and Compliance. · Immediate.... · Develop and launch compliance programs (e.g., gap analysis, compliance checklist, risk...

Responsibilities: Provide prompt, sound and consistent compliance advice... enquires from business departments regarding regulatory compliance requirements and provide...

The Investment & Insurance Compliance Manager is responsible for providing business... and insurance business. Description As an I&I Compliance Manager, your main responsibilities...

. Candidate with less experience will be considered as Manager, Legal and Compliance. Immediate.... Develop and launch compliance programs (e.g., gap analysis, compliance checklist, risk...

Assistant Legal Manager – Legal and Compliance (Banking) Responsibilities: Instruct... to ensure compliance with the latest law and regulation in force; Work closely...

as Compliance and Control Manager, Wealth & Personal Banking (Insurance). Principal responsibilities... & Compliance Our Risk and Compliance function focuses on delivering effective risk management...

firm, is seeking a Legal and Compliance Manager to support its growing investment platform... compliance reviews and audits Support deal execution and due diligence processes Manage...

and law enforcement bodies Handle regulatory enquires & inspections and general compliance... matters Provide advisory support to the business units on regulatory and compliance...

management business respectively. Job Descriptions: Lead a Investment and Insurance Compliance... appropriate compliance risk management discipline Manage the relationship with regulator...

Job Responsibilities: Support and advise the business on various regulatory compliance... and maintain comprehensive regulatory compliance policies, procedures, and verification methods...

My client is looking for an IT Risk and Compliance professional to lead and oversee... with business and regulatory requirements. Oversee compliance with financial industry regulations...

compliance; Handle complaint cases with compliance issues, including liaising with regulators... to the complainants; Collaborate with other business units to review compliance issues...

's compliance policies and procedures to ensure the Bank's operations are in compliance with the... regulatory and group requirements. Lead the compliance function and provide regulatory compliance...

requirements, formulate and supervise the implementation of compliance review plans, conduct sample... bodies and compile periodical reports for management, steer for ad hoc compliance project...

, and Compliance, to implement corrective actions from inspection/audit/compliance review findings... of experience in business compliance within the insurance sector. Strong analytical and problem...

. Responsibilities Act as first line of defense to advise business on compliance and control matters... requirements Identify possible compliance/operational risks/ breaches, prepare management report...