do just that. We are seeking a Manager/Assistant Manager (KYC/AML) for our Fund Services team. The role will be the main..., compliance manual and core control documents that meet regulatory requirements. Key responsibilities: Act as the MLRO for BVI...
will be considered for the position of Assistant Audit Manager We offer competitive remuneration package and comprehensive fringe....pageuppeople.com/798/cw/en/job/494302/assistant-audit-manager-audit-manager-corporate-banking=11232 Data collected would be used...
as Assistant Front Office Implementation Manager in Investment Management Department. Principal responsibilities Support... management experience, with related exposure to project management, internal/risk control or investment operation covering asset...
. Improve the operation efficiency and manage the operational risks involved. Identify, control, and report promptly... of corrective measures, regarding to local laws, regulations or codes of practice, the bank's guidelines and policies, risk...
. Improve the operation efficiency and manage the operational risks involved. Identify, control, and report promptly... of corrective measures, regarding to local laws, regulations or codes of practice, the bank's guidelines and policies, risk...
and risk control knowledge Good command of written and spoken English and Chinese. (Candidates with more experience... its staff members. Responsibilities: Perform credit risk related management reports for submission to the HKMA...
and ensure that the appropriate line manager is aware of quality, safety, health and environment issues Maintain effective...' appointment. Preparation tender documents, tender process, evaluation. Manage the change control process, Design management...
auctioneer for property auction, review and propose the selling price to management. Control and monitor the process for the... of resources with objectives of minimizing credit losses, maximizing recovery in Retail banking portfolio. Assist manager...
. Set appropriate tone and expectations from their team and work in collaboration with risk and control partners. Ensure... individual financial, non-financial and customer experience & risk management targets set out in the scorecard by maximizing...
and ensure that the appropriate line manager is aware of quality, safety, health and environment issues Maintain effective...’ appointment. Preparation tender documents, tender process, evaluation. Manage the change control process, Design management...
and ensure that the appropriate line manager is aware of quality, safety, health and environment issues Maintain effective...’ appointment. Preparation tender documents, tender process, evaluation. Manage the change control process, Design management...
and effective operations control of the function Support line manager on regular QA checking in new business and policy servicing... and all Risk activities is paramount and be able to make the right balance can facilitate the business without compromise the risks...
and effective operations control of the function Support line manager on regular QA checking in new business and policy servicing... and all Risk activities is paramount and be able to make the right balance can facilitate the business without compromise the risks...
. Assist manager to ensure good control mechanisms are in place and to ensure satisfactory audit clearance and operational... selling, engaging auctioneer for property auction, review and propose the selling price to management. Control and monitor...
. We’re currently looking for a high caliber professional to join our team as Assistant Vice President, Digital Experience... Analyst - Hybrid (Internal Job Title Assistant Vice President, Digital Experience Analyst - C12) based in Hong Kong. Being...
, treasury, investment or other related functions Independent with analytical mind and strong risk control sense... and effectiveness of risk management and internal controls on various banking products, systems and operations are properly in place...
; Handle accounts receivable and accounts payable processes; Ensure the compliance of internal control and financial policies... opportunities, and provide investment recommendations; Work with internal and external parties for monitoring the risk-return...
strong sense of risk and control Excellent interpersonal and communication skills Good command of spoken and written Chinese... position. Responsibilities: Assist in designing and implementing of the policies and internal control mechanism to enhance...
systems, ensuring accuracy and efficiency Develop risk control frameworks and optimize settlement workflows to meet... to resolve channel failures and risk control issues Manage the opening, maintenance and relationship management of global bank...
and outsourced teams/ vendors in delivering day-to-day facilities operations in a risk-free workplace Support office administration... are vacancies in any of our subsidiaries, holding companies, associated or affiliated companies of, or companies controlled by, or under common control...