compliance jobs in Tai Kok Tsui

with treasury front office, finance/accounting, legal/compliance, IT and other related units when...

) and regulatory reporting requests from Business, AFC, Legal, Compliance, Regional Control teams... flows, updating KOPs, and conducting training. Ensuring compliance with Business Continuity...

presentations to the senior management; Manage and ensure the services and deliverables in compliance...

) and regulatory reporting requests from Business, AFC, Legal, Compliance, Regional Control teams... flows, updating KOPs, and conducting training. Ensuring compliance with Business Continuity...

to legal,ethical,and industry-specific regulations, proactively identify potential compliance...

information with discretion, ensuring data privacy and compliance with internal confidentiality...

and external audits, ensuring compliance with quality standards. Assist in developing... to track performance and compliance. Drive corporate process standardization and implementation...

, reputational risk, compliance risk etc. Knowledge of the external environment and latest trends...

standard of regulatory compliance; Handle internal and external audit reports. Responsible... proactively. Conduct compliance review of payments for anti-money laundering and anti-terrorism...