of experience in internal or external audit field, including 2 years’ IT audit experience for Manager (Internal Audit) position.... Candidates with less relevant audit experience may be considered as Deputy Manager / Assistant Manager (Internal Audit) Sound...
Job Summary We are currently seeking a high calibre professional to join our team as a Client Service Manager. The role holder... Procedures and, in particular, report any suspicious activity to the Unit Money Laundering Prevention Officer and Line Manager...
and ensure compliance with internal and regulatory guidelines Responsible for handling account opening / on-boarding customer... and guidelines of relevant regulatory bodies, e.g. SFC and HKEx Familiar with securities and futures account opening procedure...
compliance duties in accordance with regulatory standards and our company’s Code of Conduct, Complaints Handling Procedures..., Customer Privacy Policy, and MCV Guidelines. Support ad hoc projects as assigned by the direct manager...
Risk Management Department as Manager, WPB Business Risk Management. Principal responsibilities Established the product... governance framework for the risk monitoring and oversight Kept abreast of relevant group guidelines and regulatory requirements...
Pacific region and beyond, we would like to hear from you. Senior Manager (Campus Management) (Ref: 2401103) Estates Office... is a strong advantage. He/ She should have high initiative and be conversant with building and facility management regulatory requirements...
Risk Management Department as Assistant Manager, WPB Business Risk Management Principal responsibilities Prepare... to Financial Crime Compliance To coordinate with WPB Business in relation to regulatory or audit enquiries and to ensure proper...
’ experience in AML/CFT Compliance, Audit, Internal Control, or regulatory work in financial sectors Excellent project management... our website http://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499273/aml-manager-compliance-review...
Monitor team performance to ensure all call activities comply with Company rules and regulatory requirements and achieve KPI... will be considered as Assistant Manager We offer attractive remuneration package to the right candidate. Interested parties...
compliance with internal policies and relevant regulatory requirements Manage portfolio review, assess Expected Credit Loss(ECL... command of written and spoken English and Chinese (Candidate with less experience will be considered for Assistant Manager...
. If you are looking for a career, not just a job, here is a good opportunity for you. Deputy / Assistant Compliance Manager (Ref: RO-ACM) Assist... and review Ensure that the Bank’s operations meet with the relevant legal and regulatory requirements as well as industry...
. If you are looking for a career, not just a job, here is a good opportunity for you. Deputy Project Manager - Digital Transformation (Ref: RO-DPM... to meet the regulatory and internal requirements Assist in implement the bank’s digital projects related to digitalization...
industry Familiar with regulatory requirements, including HKMA / SFC will be an advantage Member of HKICPA or ACCA preferred... and Chinese Candidate with more experience will be consider as Senior Officer / Assistant Manager Application...
level Senior Technology Manager to lead Systematic Risk Trading and Analytics Technology in the Asia Pacific (APAC) region... with regulatory requirements for trading in APAC markets. Working knowledge in architecting applications for Cloud...
. We are currently seeking a high calibre professional to join our team as a Manager, Custody Ops Transformation. Principal..., compliance, and financial risks. Monitor control effectiveness and ensure adherence to regulatory requirements Performance...
elements gap analysis on operational reports and regulatory reports between the old legacy Core Banking system and new Core... Banking system. Requirements: Must have Core Banking experience ideally with regulatory reporting experience * Excellent...
on challenges will enjoy this role. Key Responsibilities Welcome to the core of what being a Senior Project Manager... standards, operational requirements and all applicable local design codes and practices, statutory and regulatory requirements...
entitlement requirements Engage in process, system, and regulatory projects to ensure that changes are robustly implemented... changes in line with policy and regulatory changes Attend industry, regulatory and legal workshops to maintain awareness...
Job Description Job title: Clinical Research Manager Be part of a high-performing team to drive strong results... to CRA manager and/or functional vendor and internal management as needed. * Performs Quality control visits...
For more information about FWD Hong Kong, please visit . As a Manager/ Senior Manager of Operation Risk in Life Operations..., BCP, etc., to ensure the organization’s adherence to regulatory requirements and internal policies: The Job Act as the...