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...
policies, internal controls, and operating manuals to ensure compliance with regulatory changes Support for individual.../FATCA or other tax reporting and compliance matters as required · Liaise with regulators, auditors, business and internal...
and performance; Ensure compliance with bank internal policies / guidelines and regulatory requirements. Job Requirements... of relationship manager experience is preferable; Excellent presentation, communication and negotiation skills; Good command...
as assigned by management to support Legal and Compliance Department. Job Requirements： · Bachelor’s degree in law or related..., market conduct, product and marketing related regulations. · Develop and launch compliance programs (e.g., gap analysis...
as assigned by management to support Legal and Compliance Department. Job Requirements： · Bachelor’s degree in law or related..., market conduct, product and marketing related regulations. · Develop and launch compliance programs (e.g., gap analysis...
as assigned by management to support Legal and Compliance Department. Job Requirements： · Bachelor’s degree in law or related..., market conduct, product and marketing related regulations. · Develop and launch compliance programs (e.g., gap analysis...
following position: Responsibilities: -Risk Management Manager reporting to the head of Internal Control Department... -Margin financing control manager ensuring compliance with SFC Guidelines of Securities Margin Financing as well as the...
: Prepare and present reports to the Audit Committee, covering risk management, compliance activities, and governance..., ensuring compliance with established policies and external regulations. Conduct thematic audits to identify emerging risks...
Responsibilities: Assist in developing and updating AML policy and procedure; Conduct AML compliance review... and monitoring and other routine checking as required; Report the suspicious transactions to JFIU Prepare reports to Senior...
/en/job/498707/senior-credit-risk-manager-credit-model-management=11232 Data collected would be used for recruitment purposes... Department Job Functions: Risk Management Responsibility Develop and maintain credit risk internal credit rating, IFRS9...
seeking a Senior Human Resources Manager to join their expanding team Job Description Analyses salary reports... to determine competitive compensation plan. Prepares budget of human resources operations Writes directives advising department...
, they are looking for a Senior Manager to oversee poverty alleviation programs and manage stakeholders' expectation. Job Description: Support... specifications; manage budgets and prepare reports on progress and financial status. Ensure compliance with policies; explore...
Banking Product Department Job Functions: Business Development, Strategic Planning, Product Development & Management, Project... Work closely with Credit department to review credit policies to maintain a balance between risk and reward Ensure the...
within the Asian markets Previously held senior design leadership roles such as Design Director, Design Manager, or VP-level... Banking Product Department Job Functions: Strategic Planning, Management, Project Management, FinTech Responsibilities...
effective sales campaigns, ensuring bank partners are in compliance with regulatory requirements Assist Department Head... Resources Manager by clicking "APPLY NOW" . All information received will be used for recruitment purposes...
departmental and firm-wide projects such as platform enhancement, reactivation reviews, and compliance initiatives (e.g., FATCA... is a definite advantage Solid understanding of SFC compliance and industry regulations Strong communication and interpersonal...
. Description As an IPO Accounting Manager, your main responsibilities will include: Supporting IPO-related processes and ensuring compliance...Join a leading financial services company in Hong Kong as an IPO Manager. This role focuses on accounting and finance...
compliance with AML regulations and best practices. Provide leadership, training, and mentorship to team members, fostering... a culture of compliance and continuous improvement. Analyze transaction data to identify fraud patterns and trends...
Our Human Resources and Administration Department is currently looking for high caliber candidate... and implement HR policies, procedures and initiatives to ensure competitive market positioning and compliance with statutory...
, general ledger, bank reconciliations and group consolidation. Risk Management: Minimize financial risk, ensure compliance... systems, and financial audits. Compliance and Audit: Liaise with auditors, ensure regulatory compliance. Team Leadership...