Regulatory Compliance Officer, Cross Boarding job vacancy at HSBC BankRegulatory Compliance Officer
Proactive: Ability to work independently as well as being a team player; A fast learner with curiosity; Results-driven 'can-do' approach; Client, service and solution minded. Communication / Influencing: Exhibits strong interpersonal skills, having the ability to influence others and coordinate activ...
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A regulatory compliance officer is a professional responsible for ensuring that an organization complies with relevant laws, regulations, and policies that apply to its industry. Their primary role is to develop, implement, and enforce compliance programs to mitigate risks and ensure adherence to legal...
Our client is a tier 1 Private Bank. Description As Regulatory Officer you have the following responsibility: Policy Development: Developing and updating policies and procedures to ensure that the bank's activities are in compliance with regulatory standards. ...
They are looking for a Regulatory Compliance officer to be part of their robust compliance team in Singapore. Responsibilities Assist the Head of Regulatory Compliance to interpret and advise on the local regulatory changes Play a key part in liaising with the local regulatory bodies in ...
Regulators are increasingly keen to see authorised businesses (and those seeking authorisation) invest in training their staff to a high standard. Using our training services shows the regulator your commitment to proactive compliance. Build, track & develop team skills ...
Regulatory Compliance Officer, VP PIMCO 上海市 legal and regulatory requirements... Requirements Possess strong regulatory and compliance knowledge...更多…… Regulatory Risk Analyst I - C09 - SHANGHAI Citi 上海市 timelines assigned by Regulatory. Ensure accuracy, timeliness and completeness of Regulato...
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policies, and offer training to improve your regulatory compliance skills, minimize your business risk, help in creating an efficient compliance procedure, and scale your business operation growth in a competitive landscape. We will keep you updated on compliance-related knowledge....