compliance jobs in Kowloon

. Compliance Officer Responsibilities: Develop and implement training programs related... to compliance for staff members. Perform gap analyses on current policies and procedures to address...

. Collaborate with compliance and risk management teams to ensure all KYC processes align with local... and international regulations. Guide internal department on regulatory compliance, including EAR, ITAR...

compliance, ideally at least 2 years in a checker or supervisory role within a financial... Knowledge of AML/ CFT compliance and relevant regulatory requirements Relevant qualification...

and responsibilities selected from the following areas: Monitor the compliance matters related to the..., guidelines and processes. Perform quality assurance checking to ensure compliance, covering the...

on compliance issues relating to investment and insurance business Follow up with relevant... departments of the Bank to revise procedure to ensure compliance with changes in regulatory...

concerning legal, regulatory and internal policy compliance, as well as other aspects of corporate... in ensuring ongoing compliance with all applicable rules and regulations by the company. To prepare...

Job Description Join JPMorgan Regional Compliance Surveillance team to uncover market... compliance program across asset classes. As an Associate with Regional Compliance Surveillance...

to provide support to both compliance function and risk management function of the Hong Kong Branch... or directed from time to time by the Risk and Compliance Officer: * Assist in managing the...

and cutting-edge technology. Dynamics of the Role The Group Compliance Manager has responsibility... for the development and overseeing the compliance function for TransUnion in APAC including...

, or equivalent; At least 8 years of relevant experience in legal / regulatory compliance, retirement... with knowledge in compliance or operation of MPF, and or related system migration; Commitment to serve...

Job Category: CCOR Foundation Job Description: Join JPMorgan Regional Compliance..., and help elevate a high-impact compliance program across asset classes. As an Associate...

, Kowloon, Hong Kong Job Description: Overall purpose of job: Maintain regulatory compliance... and system compliance. Ensure training assignment is appropriate and timely. Support Regulatory...

Assistant Compliance Manager – AML (Policy Development and Sanction) Responsibilities... (including Cantonese and Mandarin). Investment Compliance Officer Support investment...

to provide commercial legal advice and ensure compliance with relevant laws. The ideal candidate...

compliance and legal administrative programs on an outsourced basis. This individual will assist... smooth execution of compliance workflows. Responsibilities: · Handle and manage Data...

of Treasury Markets Support Department, and promote the compliance and risk culture within Treasury... Markets Division Actively participate in developing and enhancing an effective compliance/risk...

, including actuarial, finance, underwriting, compliance and risk to manage product risk Coordinate... with Global Insurance Product Team and Global Insurance Risk and Compliance Team on product approval...

, including actuarial, finance, underwriting, compliance and risk to manage product risk Coordinate... with Global Insurance Product Team and Global Insurance Risk and Compliance Team on product approval...

We’re seeking someone to join our team as a Communications Monitoring Compliance..., Director in Global Compliance to play a key role in the execution, coordination, and oversight...

in securities and futures division they are now urgently looking for a Compliance Officer / Senior... raised by operation team relating to compliance issues, including due diligence and AML / PDD...