Management System Assist in managing fraud risk identification, assessment, reporting, control, and mitigation Work closely... / risk management or information system management in the banking / financial sectors or other local enforcement agencies...
in AML, audit, banking operations, internal control in Banks / financial sectors: - Deputy AML Manager: 2 years.... For other vacancies, please visit our website at http://www.bochk.com Job No.: 499178 Employment Type: Full time Departments: Financial Crime...
quality processes to ensure data integrity, accuracy, and to facilitate timely analysis Work closely with financial analysts... for process improvements and provide actionable recommendations for enhancing data collection, analysis and reporting...
executive team. Manage the preparation of all financial reporting, including internal monthly reporting packages, and interim...Responsibilities: Lead financial planning and budgeting processes, providing strategic recommendations to the...
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499447 Employment Type: Full time Departments: Financial Crime... AML/CTF trainings Participate in internal management reporting and external regulatory communication regarding AML/CTF...
of insurance products distributed through broker channels. The incumbent will be reporting to Manager directly... of experience in insurance sales, brokerage or financial services. Strong understanding of regulatory requirements affecting the...
and financial reporting, especially in listed companies. Previous audit experience will be an advantage. Previous experience... and original engineering. To cope with continues growth they are now urgently looking for a Senior Finance Manager to join the team...
to understand needs and answer enquiries. Assist management of internal finance function including financial planning, reporting... Finance and Operation Manager to join their rapidly growing team Job Description Assist management of a loan portfolio...
to day operation. Job Description Reporting to General Manager, you will take a key role in the management...A newly opened yet luxury sports & recreation club with villa is seeking for a Human Resources Manager to oversee day...
or even as mentors to accompany them in the first few steps in their after-school journeys. Programme Manager... us to write the D2S story together. Dream2Story are looking for a passionate Programme Manager to lead and build up the...
security manager provides consultancy and decisions on behalf of the regional IT Provide financial management support relative... with internal and external stakeholder to minimize the impact to organization Operation Security Status Reporting - Provide regular...
Manager to join their expanding team Job Description Report to the Finance Director and you will be leading a sizable... Implement and enforce finance policies and procedures, tight controls and good reporting system Ad hoc projects, e.g...
monthly consolidation, financial reporting and management accounting for the Group and its subsidiaries Responsible... statement and subsidiaries reporting Responsible for monthly Returns on Financial Resources Rules (FRR) for reporting to the...
Resources Department. Reporting to the Principal Manager - Rewards & Governance, this 24-month contract role will focus... We are looking for a higher caliber Rewards Manager with 12+ years of experience to join our Rewards & Governance (R&G) team in the Group Human...
a high caliber professional to join our department as Senior Business Transformation Manager under WPB Business... University Graduate in Business Administration, Banking, Finance, Accounting or related discipline Seasoned financial services...
Manager (Major Gifts). Reporting into senior leadership and leading a small team, the Fundraising Manager... and implementation plans to engage, cultivate and solicit donors, with the aim to secure targeted financial KPIs. Developing retention...
do just that. We have an exciting opportunity for you to join our team as Assistant Manager, Employer Solutions, reporting... to the Manager, Employer Solutions, this full-time and permanent position is based in Hong Kong, allowing you to make...
Manager (Major Gifts). Reporting into senior leadership and leading a small team, the Fundraising Manager... and implementation plans to engage, cultivate and solicit donors, with the aim to secure targeted financial KPIs. Developing retention...
the financial account control and reporting duties of the bank, including establish and maintain financial account... controlling standards, control payments, management reporting and analysis. Supervise the team on daily smooth accounting...
Manager - Enterprise Risk, Foreign Corporate Bank Client Details Join a prestigious foreign corporate bank in Hong... reporting frameworks and processes to provide timely and accurate information for decision-making purposes. 3. Collaborate...