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The Analyst of Regulatory Compliance is a junior role and will be expected to support day to day operations of the compliance team, including license applications filing and improving the company's compliance system.
Review, assess and advise on responsibilities to the AMLO and Local Sanctions Compliance Officer.
Conduct compliance monitoring and testing activities to ensure the Bank's practices and procedures are in compliance to the regulatory requirements.
1. Review policies and procedures of the company, and timely promote the revision and effectively implement internal policies;2.Advise staff on compliance policies and regulatory requirements;
Looking for junior candidate with 3 years of experience who can grow with the team
Looking for Mid-level Regulatory Compliance candidate responsible for HKMA and General Compliance matters.
Seeking senior Compliance candidate to lead overall Bank's Compliance role
Co-work with team together from Sourcing, Marketing and Engineering, to ensure the possible quality deliverable of products in Juvenile area (car seats, indoors and outdoors), in according with legal requirements & international standards.
The Senior Investment Manager is responsible for working with the Director, Portfolio Manager and Technology Managers as well as the corporate functions to ensure appropriate deal structuring for each transaction, including finalization of legal agreements and representation of the company on the board of directors, if required.
根据国家相关法律法规和基金合同,从事权益类基金的投资管理;
确保在职业安全及健康方面符合国家的法律法规。协助制定及执行职业安全及健康方面的政策。推行职业安全及健康项目和员工关系项目以保持安全和健康的工作环境。
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