Compliance Manager

Job Description : Job Responsibilities: * Provide advisory services to business on compliance related matters and offer best practice solution * Support the communication and delivery of regulatory requirements, group policies and procedures

Job Description : Responsibilities * Monitor AML, FATCA and CRS compliance testing and transactions * Perform customer due diligence * Review and investigate suspicious transactions and high-risk cases * Participate in regulatory projec

* Regulatory Compliance * Conducting compliance review * Hands on banking experience MajorResponsibilities: ·Work with key stakeholders to analyse the potential impacts of regulatory requirements; ·Assist the Head of Compliance to conduct r

Job Description : Job Responsibilities: * Provide general and regulatory compliance advisory on daily business operations * Review products, service proposals, policies and procedures as well as forms and marketing materials * Design and i

Job Description : Senior Compliance Manager

Reporting directly to the Head of Compliance Review in performing compliance assessment and review, and propose professing recommendations according to regulatory requirements and group policies. Responsibilities * Conduct independent compliance r

Our exclusive client is expanding their cryptocurrency business from Japan to Hong Kong. One of the largest development of mobile applications and internet services. They are looking for an experienced Hong Kong-based Compliance Officer to implement

Job Description : Compliance Director, Investment and Pensions

Job Description : * Provide general and regulatory compliance advisory on daily business operations * Review new products, service proposals, policies and procedures as well as forms and marketing materials * Design and implement risk-based

Responsibilities * Ensure bank's policies and procedures are in compliance with regulatory requirements * Manage and conduct compliance checking to monitor sales activities are in compliance with policies and procedures * Analyze potential r

Job Description : * Regulatory and AZ policy & standards * Catch up and review the current regulatory requirements and make assessment to Taizhou site, including: * GMP or guidelines Q&C Manual * Prepare, review/approve the

Job Description : Company Amazon strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices, vast selection, and convenie

Job Description : Company Amazon strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices, vast selection, and convenien

Responsibilities: * Conduct regular operations risk management and compliance monitoring program on risky areas to ensure the business processes are in accordance with regulatory requirements and policies of the Bank * Provide a pro-active advi

Job Description : AML Assistant Manager, Insurance

基本目标与范围 Basic Purpose & Scope 1 直接负责SJJ Make的质规 Direct Make Compliance for both SJJ 应对审计Audit handling 政府沟通HA Communication 2 SJJ内部的审计管，如内审管 SJJ Overall audit management e.g. internal audit 3 SJJ的质管评审 SJJ QSMR 4 SJJ的法规化追踪 SJJ Regulation GAP As

Job Description : Responsibilities * Autonomous performance and support of Compliance Investigations in the AP region (in case of Compliance incidents) as mandated by and in coordination with Corporate, covering all business areas and processes i

Job Description : Responsibility: * Responsible to work with compliance manager to ensure the businesses are conducted in an ethical and compliant manner and in conjunction with business leaders for overseeing the effective management of complian

As the tech firm that created the mobile world, and with more than 54,000 patents to our name, we’ve made it our business to make a mark. When joining our team at Ericsson you are empowered to learn, lead and perform at your best, shaping the future

Are you looking for unlimited opportunities to develop and succeed? With work that challenges and makes a difference, within a flexible and supportive environment, we can help our customers achieve their dreams and aspirations. Job Description Genera