between compliance/operations and IT departments, articulating business requirements and SOPs in technical specifications for loan... : Facilitate working sessions with credit, operations, finance, and compliance teams to gather requirements and ensure...
A global leader in medical imaging located in Hong Kong is seeking an APAC HR Operations Manager to oversee HR... processes and compliance. The role involves managing employee relations, payroll, and benefits operations while collaborating...
expected to https://www.cpjobs.com/hk/job/risk-compliance-manager-hk-listed-sfc-type-1-securities-brokerage-admiralty... Responsible Officer, the role focuses on daily risk monitoring, regulatory compliance, and strengthening risk controls...
operations Perform daily risk reporting and regulatory reporting to ensure compliance with SFC requirements Handle ad hoc risk... your CV with salary expected to https://www.cpjobs.com/hk/job/risk-compliance-manager-風險及合規經理-hk-listed-sfc-type-1-securities-brokerage...
. They are seeking an experienced Trade Compliance Manager to join their dynamic team, focusing on consumer electronics...Excellent opportunity for trade compliance experts to join their international team in Asia. Client...
. They are seeking an experienced Trade Compliance Manager to join their dynamic team, focusing on consumer electronics...Excellent opportunity for trade compliance experts to join their international team in Asia. Client...
Overview We are looking for a Senior Product Manager to lead Reap’s Compliance & Risk Platform. This role owns the strategy... outputs adopted by compliance and operations as their primary decisioning input. Typologies : Partner with compliance...
Overview As the Financial Crime Compliance Manager, you will own and evolve Reap’s AML/CFT and Sanctions program..., we streamline financial operations and help businesses scale. Our APIs enable businesses to integrate stablecoin-enabled finance...
programs to mitigate risks and foster a culture of compliance across operations. Collaborate with cross-functional teams (e.g...Excellent opportunity for Quality and Compliance experts to join their regional team in Asia. Client...
Responsibilities: Advise department heads and relevant business units on compliance-related matters Stay abreast... of the latest legal and regulatory requirements, and develop company-wide compliance monitoring mechanisms Assist the team...
. Job description Perform AML compliance functions Familiar with KYC/CDD documents requirements Perform AML research and review on the hit..., management reporting, compliance monitoring and other AML compliance related tasks as may be required by regulators Ensure the...
programs to mitigate risks and foster a culture of compliance across operations. Collaborate with cross-functional teams (e.g...Excellent opportunity for Quality and Compliance experts to join their regional team in Asia. Client...
programs to mitigate risks and foster a culture of compliance across operations. Collaborate with cross-functional teams (e.g...Excellent opportunity for Quality and Compliance experts to join their regional team in Asia. Client...
for daily/ weekly operations Pensions statutory and internal statistical reporting Allocation of work to ensure effective... operation of the team Assist Manager in performing other ad-hoc duties and projects, and serve as cross support for other Teams...
Assistant Manager, Retirement Operations Job Description Overview To provide effective operational leadership... for daily/ weekly operations Pensions statutory and internal statistical reporting Allocation of work to ensure effective...
Reporting to the Senior Director, Ocean Park Guest Experiences & Operations, the incumbent will leverage solid... corporate-level security experience to protect the company’s assets, guests and team members. The Senior Manager...
with the business development plan, they are looking for a F&B Operation Manager professional to and manage chain stores... including F&B, retail, etc. To cope with the business development plan, they are looking for a F&B Operation Manager...
as assigned by senior Ensure the operations in compliance with related statutory and regulatory requirements, service agreement... and manage all operations activities of investment operations section Investment Product coverage: Virtual Asset, Securities...
. Support the Manager/Team Head to handle daily operations (remittance and telecommunication) and to ensure fully compliance... operations involved in the Remittance Services Team with general services supporting business and our clients including...
with the business development plan, they are looking for a F&B Operation Manager professional to and manage chain stores... including F&B, retail, etc. To cope with the business development plan, they are looking for a F&B Operation Manager...