92680BR Job Title: Engineering Manager No. of Positions: 1 Job ... Positions: 1 Job Description: Engineering Manager is a critical leadership position ... undertaken and delivered with full compliance to..

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 ..

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...

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, 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 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,..

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..

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 ..

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..

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..

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..

Sales Director at Pure Storage Hong Kong BE PART OF BUILDING THE FUTURE. Since our founding in 2009, Pure Storage has empowered innovators to build a better world with data. In ..

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 ..

Partner Account Manager, Hong Kong at Pure Storage ... looking for a Partner Account Manager (PAM) to develop and manage ... provide status to partner and/or manager. Communicate / 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..

Project Manager/Corporate Attorney The candidate will manage clients’ projects and accounts, including onboarding, preparing project timelines and other deliverables, providing training and ensuring clients’ success. Proactively communicate with clients via email ..

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..

... 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..