business operations are complying with the AML requirements. Support internal audit, regulatory inspections and ad hoc...Assistant Manager, KYC and Client Onboarding (Restricted License Bank) Role: Responsible for KYC/AML activities...
Senior Manager - Construction Project (Residential Project) Developer side residential project Builders /Structural... Attractive Package About the Client: My client is currently looking for an experience Senior Manager -Construction Managment...
standard of regulatory compliance; Handle internal and external audit reports. Responsible for the financial budget... our website “http://www.bochk.com" To apply: https://careers.pageuppeople.com/798/cw/en/job/499114/operation-manager-remittance...
with other divisions and departments for cross department initiatives such as internal audit and regular management reporting. Plan..., they are looking for a Manager to support the departmental strategic development, planning and implementation. Job Description: Drive regular...
with relevant regulations; To oversee financial accounting operations and procurement processes; To oversee internal audit, liaise... with the latest and expected salary by mail to the General Manager, Occupational Safety and Health Council, 19/F China United...
, whether committed by internal or external parties; Timely update the senior management on financial crime trends... and prevention of financial crimes; Raise the staff members’ fraud awareness through refresher internal and external trainings...
caliber professional to join our team as Assistant Business Implementation Manager, reporting to Head of Business..., preparation of user requirement, and UAT etc. Maintain the Bank’s and Group’s internal control systems and standards, including...
Senior Manager, Credit Documentation - Top Tier Chinese Bank Senior Manager, Credit Documentation - Top Tier Chinese... Bank 客户简介 Join our client as a Senior Manager in Credit Documentation, where you'll play a critical role...
support Lead system enhancement and finance-related projects Support internal control, audit, and risk management...Finance & Admin Manager - HK & China We are assisting a reputable trading company in hiring a Finance & Admin Manager...
or internal procedural requirements Assist and facilitate the coordination of internal audit reviews Track and facilitate... professional to join our team as an Assistant Business Risk and Control Manager. Principal Responsibilities In this role...
, whether committed by internal or external parties or collusion against Dah Sing Banking Group (the “Group”); Prepare... of financial crimes; Assist the Senior Manager in any matters relating to financial crime risk investigation and management...
and compliance activities from External Audit / External Review and to those from Internal Audit, Independent Model Review... of professionals in place. We are currently seeking a high caliber professional to join our team as Actuarial Manager, reporting...
a high caliber professional to join our branch network as Assistant Business Risk Management Manager. Principal... robust review and enhance the business model, sales strategies, procedures, control measures, internal control and management...
of professional qualification of CPA and with internal audit experience is preferred; 3 years or above relevant experience...A rapid growning green finance platform company is urgently seeking a Finance Manager to join their expanding team...
and manuals for reconciliation functions with custodian, fund manager and internal books to ensure completeness and accuracy... by reviewing data Prepare investment related schedules for group & statutory reporting and annual audit Requirements: Degree...
The Finance Manager will oversee financial operations, ensuring compliance and optimal performance within the trust.... This role is based in Hong Kong and requires expertise in banking and financial services. Client Details The Finance Manager...
take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further. Project Manager RB... a high caliber professionals to join our department as Project Manager Principal responsibilities Lead the delivery team...
. They are one of the leading businesses. They are currently looking for an FP&A Manager to support their growing business in Hong Kong... and China. If you are Big 4 or audit firm trained, with some manufacturing FP & A experience, and are interested in joining...
with internal policies and external regulatory requirements. Liaise with external auditors and manage audit processes. Month-End...The Finance Manager - Financial Accounting is responsible for overseeing the financial accounting operations of the...
, and strategic initiatives. · Collaborate with internal stakeholders to ensure effective budgetary control and cost monitoring... and implementing streamlined procedures. · Assist in the preparation of audit schedules, financial statements, and statutory filings...