. 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...
Recruit Ref: L059474177 Posting Date: 2025-01-06 SPD Bank Junior Relationship Manager, Financial Institutions... Department Job Descriptions: Explore business opportunities and promote banking products to achieve business targets...
Responsibilities: Provide compliance consultation and advice on licensed business; Draft, review and comment... monitoring for preventing conflicts of interest; Liaise with regulators on overseas business-related compliance matters...
, they are looking for a manager to join their winning business monitoring and support team. Responsibilities Handle insurance compliance checking... with minimum 1 year's relevant experience in banking or financial institutions Knowledge in insurance related regulatory...
development opportunities and competitive compensation packages. Global Banking Division – Financial Institutions Group Hang... Seng's Global Banking business provides a broad spectrum of financing solutions to large corporations and financial...
Business Manager within our organization, you will be instrumental in formulating and implementing strategic initiatives... first point of escalation for Legal, Risk, Compliance, Audit, and other cross-functional Business Partners. Establish...
, they are looking for a manager to join their winning business monitoring and support team. Responsibilities Handle insurance compliance checking... with minimum 1 year's relevant experience in banking or financial institutions Knowledge in insurance related regulatory...
sales and revenue targets Ensure control requirements of the business are adhered to in line with compliance and internal... of relevant experience in financial institutions Self-motivated, responsible and positive working attitude Good team spirit...
, financial services, information technology, risk management and compliance, human resources, investor relations, ESG and CSR... of relevant work experience in financial institutions. Candidates with less experience will be considered for the Assistant...
Banking business provides a broad spectrum of financing solutions to large corporations and financial institutions... Relationship Management Department is compliance with regulatory requirements and mitigate operational and financial risks...
Hang Seng’s Commercial Banking (CMB) business provides customized one-stop financial solutions to our corporate customers... Work closely with various stakeholders, including business users, operations, IT, audit, legal and compliance to ensure...
, Procurement, Business Continuity and Incident Management, Risk & Compliance etc.) to deliver resilience standards and principles... Management or related subject Over 5 years’ experience in managing risks and controls at banks / financial institutions. Prior...
investors and institutions, including financial advisors, hedge funds and introducing brokers. Our advanced technology...Job Description Interactive Brokers Group is searching for a highly skilled project manager to contribute...
with business and functions across the Bank (e.g. Business Lines, IT, Operations, Procurement, Corporate Services, Risk & Compliance... institutions. Exposure to audit / compliance is an advantage Good communication skills and abilities to interact with a wide...
management institutions Strong business partnering skill to support effective cross-functional & cross-Border Collaboration...Our Client is a family office with diversified financial investments in the United States, China, and various...
About iFAST Financial (HK) Limited: iFAST Financial (HK) Limited (iFAST Hong Kong) is a subsidiary of iFAST... platform providing a comprehensive range of investment products and services to financial advisory firms, financial...
to expand our business and are now looking for a Manager / Senior Consultant for the Financial Services Advisory with a focus... banks and financial institutions Be client-facing and have autonomy in your role Be part of a dynamic, multi-cultural...
Job Description: As a Business Control Manager within the APAC Equities Trading Group, you will play a key role in managing the business's regulatory... with Legal, Compliance and other functions Execute and implement business controls, risk governance and reporting priorities...
experience in HR governance, compliance, or a related HR function, or related fields for regulators, banks, brokers or financial... their operation. Job Responsibilities: Assist the HR Manager in a policy revamp project, collaborating with external consultants...
, infrastructure and real assets, private equity, private credit and hedge funds) - and a leading asset manager for APAC financial... and relationship management Liaise with relevant internal and external business partners on system/workflow enhancement, compliance...