Qualifications and Experience High Diploma or above in Computer Science, Information Technology or equivalent Application Support... is an Equal Opportunities Employer. Personal data provided by job applicants will be used strictly in accordance with our personal...
requirements and statutory compliance. Coordinate and perform month-end closing and resolve issues arose timely to ensure... and regulatory reviews. Interface with tax advisors on matters relating to tax compliance and reporting in Macau Manage various...
, to ensure staff are in full compliance with internal AML risk and compliance policies/ standards, external regulations..., and industry’s best practices. Assurance Risk and Control team is a critical control function within IBG to ensure roboust...
Together with creativity, integrity and passion, our ideal staff should be Degree in Information Technology, Computer Science..., data and problem solving Excellent communicator who can clearly and effectively communicate to diverse groups of audiences...
Senior Manager of Legal and Compliance Department: Legal and Compliance Reports directly to CEO. Summary... to applicable laws, regulations, and internal policies. Conduct regular compliance audits and risk assessments to identify areas...
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