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Manager, Financial Crime Compliance The candidate will Provide FCC/AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment, Transaction Monitoring and Sanction etc.). Conduct corporate investigations (including but not ..
Deputy General Manager, Financial Crime Compliance The candidate will Lead the team to perform regulatory account reviews according to internal guidelines and identify and investigate any suspicious transactions. Formulate and update ..
Manager - Governance and Compliance The candidate will handle compliance and governance related matters. In charge of company secretarial matters. Responsible for handling legal, compliance and governance related assignments and risk ..
Assistant Manager, Compliance The candidate will assist in ... candidate will assist in implementing compliance programs for AIAT in order ... to ensure effective monitoring of compliance with relevant regulatory..
Manager / Assistant Manager - Compliance The candidate will be responsible ... reviews and thematic reviews; Review trade and communication surveillance solutions and ... solutions and systems; Manage the compliance..
Senior Business Compliance Manager ( Business Risk and Control ... on regulatory irregularities and potential compliance risk. Formulate, evaluate and roll-out ... Manage and enhance an effective compliance and control..
... initiatives and programs to ensure compliance of Sarbanes-Oxley requirements in Asia ... reports and etc.)Manage Asia SOX compliance reporting and related documentation (e.g. ... special projects as requested by..
GM Compliance Officer The candidate should have 8+ years’ compliance experience in a global investment bank or regulatory body and a degree holder in Accounting, Law or related fields. In depth ..
Senior Business Compliance Manager ( Business Risk and Control ... control checking, alerts and potential compliance risks in relation to personal ... Manage and enhance an effective compliance and control..
Compliance Manager - Regulatory Advising The candidate ... Involve in handling internal business compliance enquiries in relation to type ... ensure the Group is in compliance with the law, rules..
Compliance Manager The candidate will drive the ... ongoing oversight of the Club’s Compliance Framework across the Club’s business ... the key legal and regulatory compliance subject matters:anti-money laundering, anti-bribery,..
Senior Compliance Manager / Compliance Manager - Compliance Division The candidate will be ... be responsible for: Participate in compliance risk assessments, reporting, reviews and ... to business units regarding..
Business Compliance Manager The candidate will be responsible ... regular operations risk management and compliance monitoring program on risky areas ... Business on operational risk management, compliance and regulatory issues...
Manager, Treasury Compliance The candidate will provide internal support to Global Markets Department on compliance issues. Will review internal operational procedures to ensure compliance with local regulatory requirements and internal control ..
Compliance Manager - Global Market Compliance The candidate will be responsible ... will be responsible for: Provide compliance advice and solutions to equities ... regulatory requirements. Assist to implement compliance..
Senior Manager/ Manager (Investment Risk And Compliance) The candidate will be responsible ... and enhancement of risk and compliance framework, policies and procedures in ... Management Department. Conduct risk and..