with all relevant regulatory requirements Provide new reporting and regulatory changes update to senior management Work... with internal and external stakeholders to ensure meeting all regulatory reporting requirements Implement system enhancement...
Hong Kong. JOB SUMMARY Reporting to the VP of Business Compliance in Wholesale Banking Group (WBG), the job holder... and operational efficiency of WBG. The Business Compliance Manager will be primarily responsible for managing the end-to-end processes...
through our multiple banking delivery channels. Responsibilities Budgeting & Reporting Establish a budget review... and monthly reporting framework to ensure efficiency and accuracy. Manage expenses across key categories, including departmental...
through our multiple banking delivery channels. Responsibilities Budgeting & Reporting Establish a budget review... and monthly reporting framework to ensure efficiency and accuracy. Manage expenses across key categories, including departmental...
through our multiple banking delivery channels. Responsibilities Budgeting & Reporting Establish a budget review... and monthly reporting framework to ensure efficiency and accuracy. Manage expenses across key categories, including departmental...
reporting to a local manager. What we will offer you A healthy, engaged and well-supported workforce are better equipped... to Management in a timely fashion Develop good understanding of the governing regulatory framework, including but not limited...
with higher level approval in accordance with the Bank’s credit policies and regulatory requirements; To upkeep a high standard... regular and ad-hoc portfolio review and projects in respond to the market development and regulatory requirements...
, and regulatory) within the transactions and associated client relationship review; Investigate cases utilizing knowledge of money... laundering, financing of terrorism and related issues, seeking guidance and assistance when required from the Team Manager...
the audit planning, risk matrices, and testing strategy Escalate all major risk, control and regulatory issues arising... portfolio Assist the team manager to communicate and deliver timely, concise and insightful control issues to senior management...