on emerging industry trends and key business decisions, optimize key processes, and orchestrate key initiatives. Your work... will be important to our business growth and sustainability, and cover a broad spectrum of topics. Own your initiative from end to end...
and agreements, ensuring compliance and alignment with business objectives. 5. Proactively identify and address financial risks...Key Responsibilities 1. Lead the development, review, and management of budgets and business plans for the...
The F&A team comprises multiple functions from Financials Control & Business Performance Management, Procurement... manner Develop and maintain project documentation Conduct business analysis to identify process improvements...
. Job Responsibilities As part of the Business Compliance team of Financial Institutions clients coverage department The team is acting... institutions Business compliance/FCC experience is a must Good knowledge of HKMA's regulatory regime on AML/CDD Good...
Job Functions: Strategic Planning, Risk Management, Compliance Responsibilities: Design and prepare various routine monitoring... and compliance report for Global Markets operational risks. Follow up on various operational incidents and conduct independent...
.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499225/business-compliance-manager-corporate-business-compliance-division... in accordance with policies and various internal rules and regulations of the Bank Provide advisory services to business units...
management policies, anti-money laundering policies, compliance policies, procedures and work guidelines, and prepare staff... training materials Assisting the team to deal with daily operations, compliance-related, operational risk and anti-money...
://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499434/assistant-business-compliance... but not limited to audio recording surveillance Participate in ad-hoc projects if necessary Requirements: Degree in Business...
Business Function Group Audit helps the Board and Executive Management meet the strategic and operational objectives... in accordance with departmental and professional standards with primary focus of coverage in the Legal, Compliance & Secretariat...
.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499102/assistant-business-compliance-and-operational-risk-manager-private... recording surveillance Participate in ad-hoc projects if necessary Requirements: Degree in Business Administration...
Business Function Group Audit helps the Board and Executive Management meet the strategic and operational objectives... in accordance with departmental and professional standards with primary focus of coverage in the Legal, Compliance & Secretariat...
Business Function Group Audit helps the Board and Executive Management meet the strategic and operational objectives... in accordance with departmental and professional standards with primary focus of coverage in the Legal, Compliance & Secretariat...
. We are seeking a high caliber to join us as Senior Business Risk and Compliance Manager. Principal Responsibilties Establish... and compliance support to Investment business to ensure compliance with the relevant laws, rules, codes, regulations and guidelines...
among its staff members. Responsibilities: Ensure strict compliance with all legislation and guidelines pertaining to products... and compliance knowledge in bancassurance, Organized, responsible with good interpersonal skills, Good command of spoken...
working population of Hong Kong. Reporting to Senior Manager (Compliance), the appointee will monitor the operation... compliance of the eMPF Company and contractor for the eMPF Platform. Key Accountabilities To provide support in developing...
management agreements for managed accounts Review research reports and investment recommendations Organize compliance training... to automate certain compliance procedures 工作要求 5-8 years of relevant experience in compliance roles Prefer experience...
. Job Description: Serve as the primary interface between Financial Crime Compliance and the corporate/ institutional banking business units... establishment of the Bank’s FCC compliance procedures relevant to the corporate/ institutional banking business units, covering...
compliance documentation, tailored to business needs. Regulatory Communication: Serve as the main contact for regulators... while engaging with various business units to provide tailored compliance solutions. Qualifications Degree holder in business...
services, private banking services, treasury business and cross-border financial services, etc. We’re inviting high caliber...; Provide advisory support and assistance to management and business on AML/CFT related queries and issues; Review Policies...
as required. Requirements: Bachelor's degree in business, marketing, social science, engineering or a related field; Experience in compliance.... We are a rapidly growing fintech platform business with a strong presence in key regional financial centers. We are seeking highly...