according to functional and programming specification Ensure the IT security control and regulatory compliance requirement are included... business is highly preferred At least 7 years’ experience in application development Be proficient in functional design...
Banking Product Department Job Functions: Business Development, Product Development & Management, Project Management... Responsibilities Innovate, develop and implement new deposits products across our digital platforms to grow business Generate new...
for managing the operations of Cathay’s First and Business class lounges at Hong Kong International Airport. With your expertise... to ensure lounge service excellence and compliance with company standards while collaborating with back-of-house teams...
and Wealth Management Department Job Functions: Business Development, Customer Service, Relationship Management...-partners to refer and cross-offer potential business opportunities for sustainable business growth Work closely with Branch...
-offer potential business opportunities for sustainable business growth Work closely with Branch Managers, District Managers... indicators are being met Ensure compliance requirements are strictly observed and followed, contribute as part of the Bank...
/review nostro reconciliation breaks Manage AML compliance required follow up issues Manage the operations of remittance... by reflecting update operations and procedures from time to time Requirements: Degree holder in Banking / Business...
with all relevant business partners Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk... for application within own job and the business. Recognized subject matter expert within one area. Strong commercial awareness...
. Drive effective collaboration with Group BI and Regional IT teams to ensure compliance with the overall strategy... SUCCESS WITH US? 4-5 years of experience in business intelligence and digital solution deployment, preferably within finance...
/product delivery projects from initiation, business case creation, planning, design, execution, monitoring, controlling... with wide spectrum of stakeholders and partners, including distribution, product, investment operations, compliance, legal...
compliance. You possess strong business acumen with the ability to offer practical, strategic advice in dynamic environments... Relations (based in SG/HK) Global Role Major Tech Company Strategic Business Transformation Our client is an established...
Of Business: RRS(RRS) Job Category: Credit Analysis & Research Experience Level: Experienced Hire At Moody's, we unite the... initiative to understand the issuer's business and proactively responds to issuer enquiries. Credit Administration Operates...
advice for business areas in relation to our clients' financial crime compliance programme and considers country-specific.... Close engagement with the Regional CES Team Lead, , as well as the local, regional, and global business and AFC network with respect...
/product delivery projects from initiation, business case creation, planning, design, execution, monitoring, controlling... with wide spectrum of stakeholders and partners, including distribution, product, investment operations, compliance, legal...
HOW WILL YOU EXPERIENCE SUCCESS WITH US? A degree in any discipline, preferably in Human Resources Management or Business Administration... Ordinance and regulatory practices ensures compliance A detail-oriented approach and high level of responsibility to thrive...
parties for actions and/ or follow-up actions. Identify business/ improvement opportunities, escalate to relevant parties... and/ or suggest a developing trend or ineffectiveness of previous preventive actions. To ensure self-compliance and guide team...
stakeholders as well as Legal and Compliance department to assess regulatory implication of the complaint and to assist... Compliance; The Right Environment. Support RM to address client’s special request and partner with PvB and Non PvB stakeholders...
Payment Teams Financial Crime Compliance Teams Legal Teams Business Operations Risk Management Teams Financial Market... etc) and subsequent rearrangement requests. Account Closure requests received from business clients, Official Receiver’s Office...
JOB SUMMARY This role is responsible to oversee Agency Management area for Retail and Business Banking area RESPONSIBILITIES... improvement in efficiency and effectiveness of collection process and strategies Business To ensure effective utilization...
management approval in compliance with all bank polices, procedures and requirements; Conduct routine / irregular checking... in stakeholder and people management, self-motivated and strong business sense; Good command of Chinese and English with excellent...
, banking practices and regulations related to SME Banking. Strong understanding in business guidelines and compliance issues... and developing relationships with mid-sized and emerging corporates to drive business growth and meet the bank's strategic objectives...