compliance jobs in Kwun Tong District

. 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...

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...

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

, 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...

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

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...

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...

, technology risk, compliance, or office administration. Strong proficiency in MS Excel, Visio...

Level Agreements are met. Monitor cloud operations to ensure continuous compliance... industry. Demonstrate at least 2 years of specialized experience in cloud governance, compliance...

(Compliance & Risk) (Bank) Responsibilities Establish and maintain a comprehensive cloud... Level Agreements are met. Monitor cloud operations to ensure continuous compliance...

Limited Head of Governance, Risk & Compliance About Anglo-Eastern Are you interested... a better maritime future. What You Will Do The Head of Governance, Risk & Compliance (GRC...

Compliance, Conduct and Operational Risk (CCOR) Officer plays a key role in independently... overseeing the compliance and operational risks within the Securities Services business...

Compliance and you will be surrounded by smart, driven people like yourself, who in line with the.... As an Associate within APAC Sanctions Compliance team, you will be part of our Global Compliance...

-related policies and procedures in Country / Business to ensure compliance with such policies... and procedures. · Provide advice to relevant stakeholders on compliance with Group standards relating...

compliance of relevant regulations, policies, guidelines and manuals as set out by relevant...

in internal Property and Supply Partner teams Promote risk awareness and compliance culture. Lead... and developmental – role specific, and regulatory/compliance bank wide and role specific. MEMBERSHIP...

of regulatory, compliance, audit and project documentation Requirements University graduate...

with compliance review & clearance, including for new joiners, refresher training on products...