of management reports and statistics; Assist Senior Manager in formulating and drafting departmental operational procedures..., or equivalent; At least eight years of relevant experience in litigation or compliance, regulatory enforcement / investigation...
and overseas regulatory authorities or legislation departments related to financial institution businesses; reviews existing... compliance policies and work procedures with reference to the statutory requirements of different regulatory authorities...
and technology risk related responses across the organization for regulatory inspections, 2LOD risk review, internal and external... audits, and perform gap analysis against new or updated regulatory requirements. Assist to perform day-to-day risk...
320,000 commercial users in the region. Job Summary Are you looking for a Finance and Administration Manager role in a pleasant... and booming Cloud business. As a Finance and Administration Manager, you will play a crucial role in managing the financial...
regulatory reports Responsible for providing RMB data analysis services to internal and external units Responsible for the...-manager-rmb-clearing=11232 Data collected would be used for recruitment purposes only. It might also be disclosed...
“Atlas Air, Inc., is seeking a high-caliber candidate to join our team as an Assistant Manager A/CMI (Aircraft, Crew... of data/reports as required by customers to support operational & analytical needs. Support APAC regulatory & slot oversight...
, working with relationship manager to take early remedial actions including loan/credit restructuring Assist in formulating... regulatory requirements Good knowledge in accounting principles and financial statements analysis Good analytical...
oneworld global alliance whose combined network serves over 750 destinations worldwide. Reports to: Customer Journey Manager... to ensure the customer experience and the Cathay brand are protected and enhanced. This includes ensuring all Regulatory...
as Digital Platform Manager – Digital Onboarding. Principle Responsibilities Drive the delivery of digital onboarding journey... with local, Global and regulatory standards and policies Able to execute an idea from initiation, discovery, design, development...
Assistant Finance Manager, Faculty Partnership and Solutions Team in the Finance and Enterprises Office (Ref.: 530391... during the annual audit; Prepare finance reports and analysis in accordance with relevant accounting standards and regulatory...
Manager, Transaction Monitoring to join their team. Responsible Conduct investigation on alerts triggered by transaction... and/or regulatory bodies Qualification in ECF-AML/CFT or ACAMS is an advantage Possession of good knowledge on banking operations...
We are partnering with property developer and they are seeking for a dynamic and experienced Senior Facility Manager... Strong knowledge of building systems, maintenance practices, and regulatory requirements. Excellent leadership, communication...
to apply for the Assistant Manager position if they have a strong passion and a willingness to learn. Job Responsibilities Conduct.... Evaluate all marketing campaigns to ensure they comply with regulatory and compliance requirements. Performance Monitoring...
A leading Company in Hong Kong, they are looking for Automotive Engineering Manager (~45k, Workshop Management... and corrective maintenance to ensure fleet reliability. Oversee annual regulatory examinations of the fleet, ensuring smooth...
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...
14 Nov 2024 Role Introduction Reports to: Customer Journey Manager Disruptions The job holder will act as the voice... and enhanced. This includes ensuring all Regulatory requirements (e.g. USDoT, ACAA, EAPP2, EU261) are complied Coordinate the...
A leading Company in Hong Kong, they are looking for Automotive Engineering Manager (~45k, Fleet management... projects and type approval applications meet regulatory standards and exceed customer expectations. Oversee new vehicle...
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...
and architectures are in regulatory compliance and mitigate any technology risk Prototype and demonstrate innovative and effective... Application Development Manager We offer competitive remuneration package and comprehensive fringe benefits including medical...
to bank policy or regulatory requirements Handle regulatory and external/internal audit onsite examination and conduct... risk exposures with the prime objectives of internal and regulatory guidelines compliance Monitor, analyze, review...