Compliance Manager

Responsibilities Coverage includes Cigna’s general insurance business and group-wide initiatives; Comprehensive exposure to compliance support for the development and / or ongoing review of applicable compliance and regulatory requirements, including but not limited to licensing, data protection, anti-money laundering, economic sanctions, anti-bribery,...

Manager (Compliance) – Business & Compliance Add expected salary to your profile for insights Reporting to Senior Manager (Compliance), the appointee will monitor the operation compliance of the eMPF Company and contractor for the eMPF Platform. Key Accountabilities To provide support in developing, formulating and implementing policies and procedures for...

Developing, implementing and monitoring effective risk management and compliance frameworks to identify, assess, mitigate and report on key risks Providing expert advice and guidance to business units on risk and compliance matters Conducting risk assessments, developing risk mitigation strategies and reporting on risk exposures Ensuring the organisation...

Responsibilities To provide compliance advice and support on the daily operations, new business initiatives and insurance products. To review and maintain internal policies and procedures to ensure compliance with regulatory requirements. To conduct regular assessments and reviews on compliance issues including CRS, personal data issues, related party...

Newly Created Headcount Independent Role About Our Client Our client is a growing consultancy company with a global presence across key business hubs. Job Description This role will work directly with senior management in the business, to streamline and set up the compliance frameworks within the business. The role will cover AML, KYC, risk assessments,...

We are looking for an experienced all-rounded compliance professional with ideally a strong background in professional services firms and/or start-up environments. Our client is a growing consultancy company with a global presence across key business hubs. Description This role will work directly with senior management in the business, to streamline and set...

Manager, Senior Manager, Regulatory Compliance Oversee the design and implementation of the compliance framework, systems, policies and procedures; Provide practical compliance advice in relation of retail, corporate and wealth management businesses, to ensure the Bank’s compliance with all applicable regulatory requirements; Handle day-to-day FATCA/CRS...

Compliance Manager (Securities Brokerage) Our Client Our client an internationally established FinTech firm specializing in brokerage services, asset management, and technology-driven investment solutions for a global clientele is looking for a Compliance Manager (Securities Brokerage) to join their friendly team. Responsibilities Develop, implement, and...

A public sector organization in Hong Kong is looking for a Manager (Compliance) to oversee operational compliance of the eMPF Platform. The role includes developing compliance policies, monitoring contractors, and preparing regulatory reports. Candidates should have a recognized degree and at least 8 years of relevant experience in operational or regulatory...

Assistant Manager / Manager, Compliance Department Reporting to Associate Director of Compliance Department, you are responsible for: Identify and assess compliance risks along with the Group’s development and daily operational activities; Develop and implement internal policies, procedures and control manuals for the Group; Perform regular compliance...