risk. Expertise in process design and control Regulatory Framework and Requirements: Awareness and understanding of the... regulatory framework in which the firm operates, and the regulatory requirements and expectations relevant to the role Non...
accordance with the AIA Group policies and guidelines and local regulatory requirements in AML, Economics Sanctions & Anti... on their regulatory inspection visits on AML Compliance. To assess the efficiency of compliance program per agreed metrics by Group...
timelines for each program as assigned Support other public affairs programs as assigned by the manager Apply metrics... and public affairs Good English written and verbal communication skills ; preferably good Chinese written and verbal...
Location: Central and Western District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 02 May 2024
high-quality and cost-effective services for policyholders. Stay updated on regulatory changes and compliance requirements..., and regulatory environment. Strong analytical and problem-solving skills, with the ability to translate data into actionable...
and outsourced activity whilst ensuring performance and service levels are met Keeps informed of market and regulatory changes..., with strong understanding of the evolving market structure and regulatory environment Solid derivative product knowledge, includes all equity...
| Salary: HKD35000 - 40000 per month | Posted: 02 May 2024
of and compliance with IT control policies, corporate standards and regulatory requirements Requirements: Degree holder in...
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