Our client is a well-known international retail banking group in HK. To cope with their business expansion..., they are now looking for a VP for their Internal Communications for their CEO Office. About the role Reporting to the Head of Communications...
/Business/Banking CPA/HKIB or relevant qualifications is highly preferred Banking Experience is a must Minimum 3 years... to hire a talented Regulatory Reporting (Senior) Manager to join their team. Job Description Reporting to the Team Head...
for management. Setting KPI to the business. Assisting in document preparation in both Chinese and English ... Assisting... in senior management to provide presentation materials and relevant data for broad meeting/ head office requirement. Preparing...
requirements. Responsibilities: AML/CTF assessment on pension / group insurance business Perform AML/CFT risk assessment... and Comment on the CDD/EDD reviews of customer onboarding, high risk customers and triggering events conducted by business lines...
About FWD Group FWD Group is a pan-Asian life and health insurance business with more than 12 million customers... PURPOSE Senior team member of the Strategy and M&A teams The Head of M&A Execution will be responsible for leading...
to crypto markets on a reliable platform that seamlessly connects with global banking and payments. In the last year, OKX... at OKG. In this role, you will work very closely with Business leaders across all levels and across the organization, as the...
treasury function, including cash management and banking relationships Involve in group level projects and executive relevant... with previous audit training in Big 4 being a plus Candidates who come from a complex business model are preferred (i.e. industrial...
and is a market leader in their respective field. Currently, they are looking for a capable finance leader to head up the finance... organisation Manage the treasury function, including cash management and banking relationships Involve in group level projects...
NSS-ITC is a new age technology consulting company head quartered in Dubai with operations in Middle East, India... of engagement patterns enables us to engage with our customers on a long term and help them achieve ultimate business performance...
and projects Work location: Kowloon district About the company Our client is a well-established retail banking group in Hong... Kong. To cope with their business expansion, they are now looking for a Senior Officer, Trade Finance Operations...
) team is responsible for the management of non-financial risks associated with correspondent banking relationships. It... they pose to Deutsche Bank. The team provides advice for business areas in relation to our clients' financial crime compliance...
to all business and operation units. Developing and implementing compliance policies, procedures and monitoring program on AML... related activities. Handling regulatory inspections on AML related matters. Liaising with head office, regulators and law...
) solid auditing experience in financial services industry Solid product knowledge in the banking industry with good business... Responsibilities: Maintain close partnership with management teams to ensure good comprehension of their business strategies, plans...
FP&A on IT is a must Banking or Insurance is a must About Our Client Our client is a well-known bank. They wish... to hire a talented VP - FP&A (IT) to join their team. Job Description Reporting to the Head of FP...