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 ... FCC/AML regulatory requirements. Ensure AML risk is mitigated through the quality ... through the quality control and risk..

Manager - Governance and Compliance The candidate will handle compliance and governance related matters. In ... matters. Responsible for handling legal, compliance and governance related assignments and ... and governance..

Bristol-Myers Squibb is a global Biopharma company committed to a single mission: to discover, develop, and deliver innovative medicines focused on helping millions of patients around the world in disease areas ..

China Sales and Trading Compliance, Executive Director The candidate will ... advice on regulatory interpretation and compliance issues about conducting Equities and ... Firm perspective. Review manuals and Compliance Notices..

Senior Business Compliance Manager ( Business Risk and Control – Contact Center) ... Responsibilities: To assist in conducting risk control checking, alert and report ... on regulatory irregularities and potential..

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,..

Treasury/Chief Investment Office, Business Control Manager, Associate','200028280','!*!Who We Are:JPMorgan Chase & ... Co. is available at www.jpmorganchase.com.What it Means To Work Here:Here, you'll ... the firm’s structural interest rate risk,..

Senior Business Compliance Manager ( Business Risk and Control – Southeast Asia ... southeast Asia entities in conducting risk control checking, alerts and potential ... control checking, alerts and potential..

... 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. ... system implementations, process enhancement and..

Business Compliance Manager The candidate will be responsible ... responsible for: Conduct regular operations risk management and compliance monitoring program on risky areas ... to the Business on operational risk..

Senior Manager/ Manager (Investment Risk And Compliance) The candidate will be responsible ... for: Implement and enhancement of risk and compliance framework, policies and procedures in ... in Investment Management..

Manager - Business Tax The candidate will apply relevant and appropriate technical knowledge during the Business Tax project lifecycle, including during client conversations and advisory deliverables. Guide and advise team in ..

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..

... is currently recruiting a Senior Manager, Business Development - Health Solutions ... providing a broad range of risk, retirement and health solutions. Our ... resources to develop your skills...

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..

Manager/Associate Director, Data Governance, Privacy and Protection, Technology Consulting The candidate will assess risks, identify gaps and provide advice on data protection and privacy for the client. Evaluate data privacy and ..

, Hong Kong Job Family Group: Downstream Supply Chain Worker Type: Regular Posting Start Date: October 21, 2022 Business unit: Downstream Experience Level: Experienced Professionals Job Description: Shell's story in China ..

Manager / Assistant Manager - Compliance The candidate will be responsible ... solutions and systems; Manage the compliance monitoring risk assessment and testing process; Monitor ... Draft, revise, update and..

... currently recruiting a Senior Account Manager - Business Development to join ... providing a broad range of risk, retirement and health solutions. Our ... resources to develop your skills...

Assistant Legal Manager/ Legal Officer Responsibilities: Perform various tasks related to legal matters in the company. Review agreements and contracts with focus on customers and vendor. Provide legal advice and guidance ..

Compliance officer The candidate will supporting ... candidate will supporting the Local Compliance Officer in managing the relation ... external auditors; Supporting the Local Compliance Officer in managing Supervisory Authorities'..

Senior Compliance Manager / Compliance Manager - Compliance Division The candidate will be ... be responsible for: Participate in compliance risk assessments, reporting, reviews and testing. ... to business units..