and Operational Risk Management) c) Financial Crime Compliance, Fraud Risk, and Business functions (e.g. AML & CFT, Anti-Bribery...: a) Finance, Risk, Compliance, and other Internal Control functions (e.g. Code of Banking Practice; capital adequacy, liquidity...
centres to ensure compliance with the established control procedures and requirements Assist supervisor in prompt escalation... preferably majoring in business studies, finance and banking or related disciplines Over 10 years of experience in payment...
Lead the team to ensure all payment operations are in full compliance with both internal and external regulatory... and compliance requirements Ensure timeliness and accuracy of processing financial transactions, clearing & settlement...
are in compliance with the Bank’s internal process and procedures, as well as the latest guidelines from regulators in Hong Kong and the... and customer experience Ensure compliance of regulatory requirement and proper governance on investment products deliver (include...
with a sustainable approach, we offer a diverse array of professional services: Job Requirements: Act as a local business partner.... Monitor compliance with H&S regulations. Develop and deliver H&S training, workshops, and best practices, sharing lessons...
Financial solutions to customers to achieve business targets on wealth management (referral) Supporting branch member... as required Ensure compliance requirements are strictly followed The Successful Applicant Tertiary education...
and lead internal audits across business units, projects, and sites; report findings to management. Identify quality control... processes to ensure compliance with established criteria at all times. Execute tests to verify that final products meet company...
Stable company with long history Young and energetic company secretarial team Good business direction with expansion... plans Our client is a diversified business group headquartered in Hong Kong with operations in APAC as well as the...
Account Management Build and nurture strong partnerships with key stakeholders to drive business growth across Asia... to partners, including training, visual merchandising, promotions, logistics, and legal compliance. Conduct regular market visits...
, in 2014. In recent years, the Bank has been actively expanding its business in Hong Kong, Macau and Mainland China. To cope... with us. Responsibilities: Check account opening documents in compliance with internal and external guidelines and regulatory requirements...
Job Responsibilities Act as the single point of contact for Security Governance, Risk and Compliance Build... the maintaining of the security, compliance & risk levels within required targets Coordinate with all partners delivering...
of clothing and positive corporate contributions to the community. This ideal is summed up by our core business philosophy... Work with different stakeholders, providing insightful advice to support the business development. Assist to manage the...
, in 2014. In recent years, the Bank has been actively expanding its business in Hong Kong, Macau and Mainland China. To cope... with us. Responsibilities: Work closely with branch sales management and sales staff on their wealth business planning to achieve business...
out in accordance with relevant contract specifications and in compliance with company requirements so as to support... Service Department in meeting the related business objectives. Responsibilities: Develop objectives, operations strategies...
development of risk control measures Review compensation manual, work procedures and contingency plans Ensure compliance...-distribution channels Good command in both English and Chinese Education and Experience Bachelor’s degree in Business...
Job duties: IT Infrastructure Management: Oversee the IT infrastructure work stream, ensuring compliance with HASLA... Management: Act as a liaison between business departments and partners to understand IT service needs and ensure support...
and effectively, to meet business objectives Develop and execute new initiatives to achieve collections and recoveries target setting... like Compliance, Legal, SCM, BCP team, Third Party Security Team, etc., prepare meeting deck and minutes for regular performance...
, culture, and priorities, visit Within our consult business we harness our unique combination of leading-edge practical... improvement. Issuing timely and effective escalation of non-compliance issues they are unable to influence or achieve...
with local bottler on the strategies, annual business targets and annual DMI budget. Secure the compliance and execution of the... brands worldwide, is seeking a dynamic and experienced Franchise Manager. This role serves as the primary point of contact...
, you would work closely with Manager, Client Coverage / Vice President, Business Development to promote the trade finance solutions... customer portfolio is expected. What you need to do Assisting Manager, Client Coverage / Vice President, Business...