Compliance Manager) Candidates with less or no experience in people management or leading small teams will be considered... future. Position Summary To control and monitor the compliance related matters of wholesale banking for complying...
future. Position Summary To direct, control and monitor the risk related matters of wholesale banking for complying... with the regulatory requirements and internal risk management framework. Responsibilities Ensure that procedures...
of securities, futures and precious metal, and we keep on expanding our business to the fields of corporate finance, asset... opportunity is offered to the right candidate to join us. Reporting to Associate Director of Compliance Department...
The client is a MNC Insurance client where they are currently looking for a Manager, Distribution & Intermediary... Management – Quality Assurance & Compliance (HKD40k-50k) to join their business in HK. Key Responsibilities: Develop...
function, finance, risk management, compliance, or business management Dedicated to continually learning and improving...We are currently seeking a high calibre professional to join our team as an Audit Manager (10771). Global Internal...
and risk management advices to channels/clients Maintain sound knowledge and understanding of applicable legislation... and regulations to ensure compliance requirements are observed at all times Requirements: 5 years of prior experience in financial...
, escalate, mitigate and resolve risk, conduct and compliance matters. CP BDO outreach Team HK CS BDO Outreach Team to achieve... Crime Compliance; The Right Environment. Key Stakeholders MD & Head, Corporate Partnerships, Hong Kong MD & Head...
Managers, Credit Analysts, Team Managers, Segment Heads, colleagues in Client Due Diligence, and partners in Risk, Compliance... Job Summary As a Standard Chartered Relationship Manager in SME Banking, you’ll be responsible for managing and developing...
Jobs Job Details Assistant Manager, CMU On-boarding Job Description Requisition Number: 42574 Job Location (Short): Kwun Tong, HKG Work... Job Description: Job Summary As the Assistant Manager for CMU Onboarding within our SME Banking division, you will play a pivotal role in the...
Managers, Credit Analysts, Team Managers, Segment Heads, colleagues in Client Due Diligence, and partners in Risk, Compliance... Jobs Job Details Relationship Manager, SME Banking HK Job Description Requisition Number: 38650 Job Location (Short): Causeway Bay, HKG Work...
Job Summary As the Assistant Manager for CMU Onboarding within our SME Banking division, you will play a pivotal role in the... and regulatory requirements. This role demands a comprehensive understanding of risk assessment procedures, attention to detail...
- Business Banking Hang Seng’s Commercial Banking business provides customized one-stop financial solutions to our corporate... locally or around the world, we offer a comprehensive range of services including corporate lending, trade and receivables...
Job Description Join our dynamic Equities Operations Transformation team as a Senior Test Manager..., where you will play a pivotal role in driving the quality and success of strategic transformation initiatives across the APAC Corporate...
compliance and mitigate risk. Good command of English and Mandarin With less experiences will consider as Deputy Manager...My client, a sizable logistics company, is now looking for a outstanding talent: Legal Manager (Logistic/Forwarder...
transformation initiatives across the APAC Corporate and Investment Banking Equities business. As a Senior Test Manager... team as a Senior Test Manager, where you will play a pivotal role in driving the quality and success of strategic...
- Business Banking Hang Seng's Commercial Banking business provides customized one-stop financial solutions to our corporate... locally or around the world, we offer a comprehensive range of services including corporate lending, trade and receivables...
Manager / Assistant Manager - Intermediaries (On-site Supervision) Ref.: SFC/M/AM/IS/INT/250117..., securities/ futures brokers, investment advisers, fund managers, corporate finance advisers, sponsors and credit rating agencies...
management, with a relentless focus on delivery excellence. Compliance & Risk Acumen: A strategic mindset that proactively...As the Project Manager for Finance Systems, you will be entrusted with driving projects from conception...
and processing efficiency Ensures compliance with group and country policies, code of conduct, regulations, and laws; Work... with Fiduciary & Fund Services country heads (F&FSH) to support group and corporate requests in controlled and timely fashion...
, compliance, change, risk, and environment issues. Set up and maintain effective project reporting, governance, processes... world. Please visit our website: www.turnerandtownsend.com Job Description The Assistant Project Manager (APM...