Assistant General Manager & Head of Loan Document Operations The candidate lead an effective Loan Document Operations including Standard Document, Structured Finance Document and Credit Administration Management units to support the ..

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 ..

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..

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..

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'..

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..

Treasury/Chief Investment Office, Business Control Manager, Associate','200028280','!*!Who We Are:JPMorgan Chase & ... additional line of defence supporting Compliance, Risk and Audit, among others. ... Lines of Business, Control Management, Compliance,..

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 ..

... Senior Associate - Financial Crime Compliance - Operate - Deloitte Forensic ... clients. Work closely with Relationship Manager to assist with the preparation, ... . Follow up with Relationship..

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 - 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 ..

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,..

... 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..

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..

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 ..

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..

Binance is the global blockchain company behind the worlds largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of ..

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

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..

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..

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..