Manager About the role: Report directly to the Finance Director of Zung Fu Hong Kong & Macau. This is an integrated role..., including but not limited to following up with ongoing legal cases by coordinating with Jardines Group Legal, and/or external...
innovation and partnership. Join us and shape the future of payment solutions. Your impact starts here! Manager, AML Compliance... 1. Job Summary Supporting MLRO and Senior Manager of TM team to handle the transaction monitoring and fraud detection...
(MLRO), Senior Manager based in Hong Kong to serve as the Compliance Officer (CO) and Money Laundering Reporting Officer.... What a Compliance and Money Laundering Reporting Officer (MLRO), Senior Manager does at Visa: Based in Hong Kong, this position...
in their search for a Compliance & Operation Risk Manager to join the team. Position Responsibilities Effectively manages..., industry associations, and external legal firms to ensure compliance with all regulatory and corporate governance requirements...
of 7 years’ relevant experience; Knowledge on other discipline(s), e.g. legal, IT, etc. which would be helpful... to the above requirements and the fulfilment of the HKAF’s mission. Applications should be sent by mail to HR & Admin Manager...
Job Description The Talent Acquisition APAC Regional Manager will be responsible for leading and advancing the talent... of employment laws, legal requirements and government reporting regulations. Qualifications University Degree (Equivalent...
requirements, for retail products. Work closely with internal departments in order to comply with the legal and compliance issues... with less experience will be considered as Deputy Manager. The above post requires proficiency in English, Cantonese and Putonghua...
worldwide. This senior client service manager role is responsible for delivering high quality services to bank's existing... Global / Regional service manager will lead the virtual client service teams to ensure consistent & coordinated service...
and updated documentation of all in-country policies and procedures are maintained at all times Assist manager to design collection strategies... and/or legal proceedings Processes Manage external Debt Collection Agencies to develop high performance with effective control...
Prevention Officer and Line Manager Sanctions policy & procedures Group Policies / GDOI Legal & Compliance Policies Ensure... Business Technology Front Office & Middle Office Other Operations Functions Other Functions (HR, Finance, Legal & Compliance...
Operations Manager. Principal responsibilities Lead and oversight the operation of offshore Fraud Investigations Team, Fraud... with external stakeholders including legal enforcement agencies and handle urgent cases with immediate fraud risk mitigation...
(MLRO), Senior Manager based in Hong Kong to serve as the Compliance Officer (CO) and Money Laundering Reporting Officer.... What a Compliance and Money Laundering Reporting Officer (MLRO), Senior Manager does at Visa: Based in Hong Kong, this position...
As a Microsoft Data Center Technician (DCT) Manager, you will lead a team of technicians, providing expert guidance...+I DCT Manager, you will perform a key role in delivering the core infrastructure and foundational technologies for Microsoft...
as Departmental Operation Risk Manager (DORM) to supervise internal compliance, avoid major credit risk events or non-compliance... events, develop and implement an effective legal and compliance practice. Adhere with the DORM of corporate banking segment...
agreements and collateral documents Ensure duly execution of loan documentations and comply with all policy, legal...-manager-manager-loans-division=11232 Data collected would be used for recruitment purposes only. It might also be disclosed...
Department Job Functions: Accounting, Audit, Bank Operations, Customer Services, Legal, Quality Assurance, Risk Management...://careers.pageuppeople.com/798/cw/en/job/495124/assistant-operation-manager-deputy-operation-manager-manager-customer-due...
Compliance Department Job Functions: Legal, Project Management, Policy Administration Responsibilities: Assist South East... our website http://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499523/aml-manager-regional-aml-sea...
and closely work with various internal and external parties such as legal counsel, accounting, IT, system vendor etc. Produce... with banking operations and related policies, legal and regulatory requirements Strong communication and interpersonal skills...
closely with Risk Management, Operations, Legal & Compliance, technology teams, and other stakeholders to design and implement....com To apply: https://careers.pageuppeople.com/798/cw/en/job/499508/product-manager-financial-markets=11232 Data collected would be used...
and relationships within User/Merchant Growth, IT, Finance, Customer Segment, Legal, senior leadership and others Proactively problem...-business-manager=11232 Data collected would be used for recruitment purposes only. Applicants who do not hear...