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...
Manager, Portfolio Administration based in HK regional office. The successful candidate will be responsible for ensuring the..., and settlement, ensuring adherence to regulatory requirements and internal policies Oversee the order process, including the...
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...
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...
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...
requirements and develop approaches that meet the relevant Corporate and regulatory requirements. Interface and partner... within the Three Lines of Defense model. Candidate with more experience will be considered as Senior Manager. We offer 5-day...
of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on AML... from AML/CTF perspective Develop and implement effective AML control measures, structures and systems, respond to regulatory...
Ordinance, Anti-Money Laundary Ordinance, and relevant Regulatory governance would be a definite advantage Mature, self.../en/job/492505/assistant-operation-manager-manager-integrated-banking-services-division=11232 Data collected would be used...
with relevant regulatory requirements Provide investment & insurance compliance development updates to Senior Management and assess... knowledge of Investment & Insurance products Strong knowledge of regulatory requirements such as SFO, SFC's Code of Conduct...
Manager. Solid experience in Personal Banking Sector (including retail lending, credit card, wealth management, branch... with relevant laws & regulations, standards and market practices; knowledge of relevant regulatory requirements and practices in...
policies, laws and regulatory requirements Excellent interpersonal and communication skills Excellent command of both spoken....com To apply: https://careers.pageuppeople.com/798/cw/en/job/495127/relationship-manager-global-corporate-banking=11232 Data collected...
, identification of potential problematic account and irregularities of collateral value, etc. Contribute to regulatory reporting... commercial credit risk management and debt recovery functions in banking industry Strong understanding of legal and regulatory...
of information resources, actively take preventive measures to coordinate with regulatory agencies to implement product projects... management and related business operations. Basic understanding of electronic payment settlement business and local regulatory...
root cause and the rectification required. Co-ordinate the regulatory examination and internal/external audit and monitor.... Familiar with regulatory requirement and industry practices in Hong Kong. Relevant knowledge in Mainland China and Southeast...
’ 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...
competitiveness while optimizing risk-adjusted returns on unsecured loan products Ensure compliance with regulatory requirements.../en/job/499303/senior-retail-banking-product-manager-unsecured-lending-section-head-product-and-marketing=11232 Data collected...
with current legislative and regulatory requirements and the Bank’s operational risk guidelines. Evaluate and propose solutions... “http://www.bochk.com” To apply: https://careers.pageuppeople.com/798/cw/en/job/499277/assistant-deputy-custody-manager...
manual, terms and conditions and other materials for deposits products to comply with regulatory requirements and the bank... will be considered as Assistant Deposit Products Development Manager) Please apply online via the BEA Careers website at https...
(less experience will be considered as Assistant Manager); IIQE Paper I & III are required. Possess relevant insurance professional... qualifications; Knowledge of general insurance operations, distribution channels and their related regulatory requirements; Good...
root cause and the rectification required. Co-ordinate the regulatory examination and internal/external audit and monitor.... Familiar with regulatory requirement and industry practices in Hong Kong. Relevant knowledge in Mainland China and Southeast...