compliance jobs in Wan Chai District

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...

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...

Branch Head of Legal and Compliance Advise senior management to ensure the Bank Group...'s due compliance with internal policies and applicable laws, regulations sand guidelines...

Branch Head of Legal and Compliance Advise senior management to ensure the Bank Group...'s due compliance with internal policies and applicable laws, regulations sand guidelines...

for internal dissemination Report to the Compliance team leader Requirements: Diploma... a definite advantage Candidates with more experience will consider as Compliance Officer...

audit process and communicate with audit team to follow up outstanding compliance documents...

, each other, and our communities. Job Summary: This is a director role in PayPal's market compliance team. The... Compliance Director is responsible for second line oversight for all risk disciplines, including...

Branch Head of Legal and Compliance Advise senior management to ensure the Bank Group...'s due compliance with internal policies and applicable laws, regulations sand guidelines...

will be an active member of the global entity compliance team with responsibility for developing the... and maintaining global client relationships and advising them on global compliance, governance...

Branch Head of Legal and Compliance Advise senior management to ensure the Bank Group...'s due compliance with internal policies and applicable laws, regulations sand guidelines...

and customer satisfaction. Monitor compliance with internal policies and external regulations...

drill arrangement Ensure compliance with internal policies and external regulations on daily...

on client calls and queries Ensure compliance with all internal and external regulatory...

, and monthly fund expense reports in compliance with MPFA requirements Collaborate with IT...

databases to ensure data accuracy, compliance with regulations, and effective campaign targeting...

compliance with the new accounting standard. This role requires strong technical skills, attention..., and validation of actuarial models for IFRS 17 compliance (for both PAA & GMM measurement models...

Job Functions: Asset Management, Audit, Financial Management, Risk Management, Compliance...

actuarial models, processes, and reporting frameworks to ensure compliance with the latest... IFRS 17 reporting with group accounting policies. Compliance & Governance: Ensure...

to labs for testing to ensure compliance with health and safety standards related to beauty...