at a Firmwide / Legal and Compliance Divisional level coordinating NFR resources and responses Actively plan, shape and drive... experience within the financial services sector Experience and familiarity with Compliance or Operational Risk frameworks Prior...
. We are seeking a high caliber to join us as Senior Business Risk and Compliance Manager. Principal Responsibilties Establish...Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people...
or related disciplines Minimum 3 years of experience in project management/AML compliance/information technology; experience...Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong...
to drive business growth Good understanding of the risk and compliance framework for deposits or payment Strong project... customers, which operates one of the first licensed digital banks in Asia – WeLab Bank, as well as multiple leading online...
and distribution strategies for the Bank’s investment funds business Make sure compliance obligations for the Group and relevant...Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people...
Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people... and services including bilateral and syndication loans, project financing, property development financing, property investment...
Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people... bilateral and syndication loans, project financing, property development financing, property investment loans, working capital...
Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people... caliber professional to join our department as Senior Manager, Data and Analytics Risk Principal responsibilities: Lead...
as Senior Programme Manager. Principal responsibilities Lead a team of Project Managers/ Assistant Project Managers...Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people...
management and/or business compliance preferable; Strong analytical ability with good project management, communication...Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people...
. 75536 Our Client, a reputable virtual bank is seeking a Digital Business Partnership Manager to support their operation... with internal stakeholders to manage project timeline and deliverables Ensure compliance with policies, standards and regulatory...
to drive efficiency and effectiveness in project execution Make sure compliance obligations for the Group and relevant...Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people...
Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people.... Hang Seng Indexes Company is a wholly owned subsidiary of Hang Seng Bank. Our company is a team of professionals who...
Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people...) and throughout the Bank in a proactive and effective manner, enabling the Bank to thrive. We play a key role in monitoring...
Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people... Services We are currently seeking a high caliber professional to join our department as Manager, Credit Control Services...
Together, we can achieve more The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local bank... and to pursue a bright and exciting future. Responsibilities The Program Manager for Operations Risk Management is a critical...
, and act as an AML SME project manager Liaise with different teams and group office on AML related matters Monitoring.... They have headquarters in China and Singapore and have businesses in virtual bank, payments, fintech, etc etc. This particular entity...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business... of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the...
Manager. Principal Responsibilities Role Purpose Treasury Risk is the risk of having insufficient capital, liquidity... Resource Planning (FRP) process to ensure that the bank’s strategic plans are rigorous, realistic and allocates sufficient...
their operation. Job Responsibilities: Assist the HR Manager in a policy revamp project, collaborating with external consultants.... 75536 Our Client, a reputable virtual bank is seeking a Assistant Officer/ Officer – Bank HR Governance to support...