as providing legal advice to management in order to safeguard the Group's interests and mitigate compliance and legal risks...The Delta Asia Financial Group is a full-fledged banking and financial services group encompassing the territories...
licensed by the Hong Kong Monetary Authority. Job Responsibilities Support Head of Legal Counsel in the drafting, reviewing...Airstar Bank Limited, a jointly established entity between Xiaomi Corporation and AMTD Group, is a virtual bank...
, as well as Utilities services –Funding Desk, Credit Valuation Adjustment, and the Modelling and Analytics Group. The key... with Regional FSS Heads and Sales Head to implement TOM with a tiered approach to client management Review and analyze practices...
activities of the Group’s businesses (also referred to as “the First LOD”) to ensure that they effectively manage as “Risk Owners... with HSBC Group’s risk management framework. We are currently seeking a high caliber professional to join our department...
We offer attractive remuneration package, 5-day work, competitive fringe benefits ( wedding leave, body check, group..., auditors, custodians, fund administrators, legal counsel and other service providers 5. Maintain client & transaction records...
and subject matters which a wealth planner and family advisor should be able to leverage. The individual should support the Head... offerings, people agenda and key internal and external partnerships to help the Regional Head in Hong Kong build the overall PvB...
Provide recommendations on legal proceedings or assignment to external debt collection agencies, if deemed necessary Disposal... impairment allowance and charge-off Preparation of regular reports Report to the department head of special assets management...
the Team Head in managing designated business process, leading relevant change initiatives within the Private Banking... and where are the areas of opportunities the Change team can focus on. Keep abreast of developments within Group and also Local Process...
stakeholders as well as Legal and Compliance department to assess regulatory implication of the complaint and to assist... engagement. Key Responsibilities Strategy Assist PvB Business and Department Head to reflect on client’s experiences...
Roles & Responsibilities: To lead a multi-functinal working group to provide logistical work for the head office...; In charge of personnel, administration, promotion, property management and legal matters (for legal action to recover the...
Ensure compliance with external regulatory requirements, internal control standards and group compliance policy in the... programme. Key Stakeholders Private Banking Regional Head, COO, Business Planning Management, Banking Operations, Wealth...
undertakes the lead role in assessing and understanding the implications of new and emerging legal/regulatory requirements... role holder will work directly Regional Head, in-country MLROs and Compliance Design Lead to co-ordinate AML Transformation...