compliance jobs in Hong Kong Island

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

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

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

application and CPT records Review and draft procedures Provide constructive compliance solution... and advice to Types 1,4,6,9 businesses Conduct compliance review including staff’s personal...

Our client, a leading life insurance company, is seeking a Compliance Manager or Senior... Manager to enhance compliance initiatives related to AML and FATCA. This role is crucial...

Our client is a charitable organization seeking a Manager with a focus on compliance... compliance and risk protocols for charitable programs Manage due diligence processes and address...

Our client, a well established Private Banking group is looking for compliance... discipline Minimum 2 years’ relevant experience in experience in the legal / compliance / AML...

successful careers with us. Responsibilities: Report to the Head of Financial Crime Compliance, the... related quality assurance program and conduct AML compliance review Conduct risk-based...

'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...

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

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

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...

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...

of Compliance Department of the Bank Fresh university graduates with bachelor’s degrees...

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...

Consultant, Regulatory Compliance Advisory The Role We are seeking a Consultant / Senior... Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman...

, innovation, and excellence. Responsibilities Provide compliance advisory service and support... legal advice to management in order to safeguard the Group's interests and mitigate compliance...

. 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...

, 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...

, or a related field 1-3 years of experience in IT security, compliance, or audit Familiarity..., along with relevant certifications in IT security or compliance Other Requirements Ability to manage...