and detail-oriented Quality Assurance (QA) Manager to implement the QA framework within our Financial Crime Compliance (FCC... in ensuring the effectiveness and consistency of FCC controls throughout the insurance business, while driving continuous...
and detail-oriented Quality Assurance (QA) Senior Manager to implement the QA framework within our Financial Crime Compliance... is critical in ensuring the effectiveness and consistency of FCC controls throughout the insurance business, while driving...
and detail-oriented Quality Assurance (QA) Manager to implement the QA framework within our Financial Crime Compliance (FCC... and consistency of FCC controls throughout the insurance business, while driving continuous improvement and maintaining...
. For everyone, everywhere. Job Description More about and . We're looking for a Greater China Banking and Expansion Manager, responsible for Wise's expansion in Hong Kong, Mainland...-to-end: understand the regulations, prepare, coordinate the application with internal teams, and get the regulatory buy...
governance framework, risk management, regulatory compliance processes and internal controls systems Participate in the.... What we are looking for: Bachelor’s degree in computer science or related disciplines CISA is preferred (required for Manager) CISSP or other IT...
as an Assistant Manager, Funds and Discretionary Products. Principal Responsibilities In this role you will Produce business... launch review for Key performance indicators (KPIs) tracking Support business and controls & risk projects, including new...
(e.g., IFRS, GAAP) and analyse the GAAP difference if necessary. Develop and implement internal controls to support.... Strong knowledge of accounting principles, financial reporting standards (e.g., IFRS, GAAP), and internal controls. Proficiency in ERP...
and to pursue a bright and exciting future. Responsibilities Assist the Branch Manager in overseeing the business and operations... transactions and relevant controls are conducted accurately and properly according to the Bank’s standard procedures Keep record...
. We are currently seeking a high caliber professional to join our team as Business Risk Management Manager, reporting to Head... exposure of the Bank by observing the established internal control systems and monitoring the effectiveness of these systems...
caliber professional to join our department as Manager, Data Analytics (Risk) Principal responsibilities Mine and analyze... solutions implementation and cross-reference sharing. Conduct analysis and deploy detection control to support Risk Controls...
. For everyone, everywhere. More about and . Job Description Salary: HKD 679,800 - 900,000 annually + RSU We're looking for a Greater China Banking and Expansion Manager, responsible... the application with internal teams, and get the regulatory buy-in as well as support the fulfillment of any other local...
policy and internal controls, maintaining the highest standards of ethical marketing practices. Requirements Requirements... from sophisticated investors. We are currently seeking a high caliber professional to join our team as Sales Development Manager...
caliber professional to join our department as Fraud Management Manager Principal responsibilities Responsible for promoting... WPB fraud risk and fraud mule risk exposure and able to drive different controls design and implementation to mitigate the...
industry is required Strong knowledge of accounting principles, financial analysis techniques and internal controls... / Senior Finance Manager for Hotel ICON. Job Responsibilities: To supervise the Accounts Receivable, Accounts Payable...
Maintain and enhance internal controls, policies, and documentation to ensure the integrity and effectiveness of total rewards... Candidate(s) with less experience may be considered for Assistant Manager We offer attractive remuneration...
. They are looking for a Senior PMO manager to join their new team. Job Description: Ensure projects are completed within budget and timelines..., monitor progress, and report according to PMO requirements, while adopting best practices and quality controls. Collaborate...
improvement of the internal controls across the Bank Degree holder or above in Accounting, Business Administration or Banking...Recruit Ref: L0594771612 Posting Date: 2025-08-08 Bank Of Communications Co Ltd - HK Branch Senior Manager...
with accounting standards (HKFRS/IFRS), internal controls, and tax regulations for China, Hong Kong, and overseas jurisdictions...Our client, a prominent player in the manufacturing and trading industry in Hong Kong, is seeking an Accounting Manager...
effectiveness of internal controls, identify areas for improvement and provide sound recommendations Provide business stakeholders... internal audit engagements in financial markets business from planning, risk assessment, fieldwork to reporting Evaluate the...
and maintaining financial models for forecasting and decision-making. Ensuring compliance with internal controls and corporate...The FP&A Manager/Senior Officer will oversee financial planning and analysis activities, driving strategic insights...