, etc. and closely communicating with relevant parties to comply with the regulatory and compliance requirements Responsible... regulatory and compliance requirements while fulfilling the conducts of the job duties Undertake ad hoc assignments, reporting...
/ CAMS) is an advantage Strong understanding of AML regulatory requirements Good skills in report writing and presentations.... For details, please visit our website http://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/492283/aml-manager...
Pension Business Project Manager with the resources to solve critical problems for the future of our business..., or with equivalent experience in managing complex regulatory/transformation projects 5+ years’ Agile/hybrid project management...
' relevant experience in banking or financial sectors Familiar with case investigation, fraud risk controls, regulatory....pageuppeople.com/798/cw/en/job/495251/aml-manager-fraud-risk=11232 Data collected would be used for recruitment purposes only. It...
us on our own journey of growth and development! We are seeking an experienced and ambitious Assistant Engineering Manager to help... lead the team of talented engineers. As the Assistant Engineering Manager, you will work closely with the team to ensure...
of everything we do, and millions of end users rely on our products and services daily. We believe in the value of empowering our Senior Manager... leading in the dynamic market with changing regulatory / financial reporting requirements. Position Responsibilities: Lead...
/UI Design, UAT) Familiar with banking operation and process improvement Familiar with local statutory and regulatory... Proficiency in MS Office Less experience will be considered as Assistant/Deputy Business Strategy Manager We offer competitive...
, credit, macro and asset allocation, etc. Provide comprehensive investment advice to fund manager Ad hoc projects... Minimum of 5 years of dealing experience in finance / banking or non-banking field with sound knowledge of relevant regulatory...
preferably Law, Business or relevant disciplines 5 years of experience in AML / KYC field for Senior Manager role 3 years... of experience in AML / KYC field for Manager role Less experience may be considered for Deputy Manager or Assistant Manager roles...
legislative and regulatory requirements and the Bank’s operational risk guidelines. Evaluate and propose solutions on client... of the business. Ensure that all services delivered are complying with current legislative and regulatory requirements...
level Comply with relevant regulatory requirements and the Bank's internal policies and guidelines Requirements...://careers.pageuppeople.com/798/cw/en/job/495124/assistant-operation-manager-deputy-operation-manager-manager-customer-due...
related policies and procedures. Formulate and implement measures to address the applicable regulatory requirements related... and regulatory requirements. Good communication and business writing skills. Strong leadership and analytical skills...
Job Overview: We are looking for a skilled Finance Manager to lead our regional accounting team, ensuring compliance... statements. - Coordinate regulatory reports, including statutory audits. - Maintain quality control over financial transactions...
of everything we do, and millions of end users rely on our products and services daily. We believe in the value of empowering our Manager, Actuarial... leading in the dynamic market with changing regulatory / financial reporting requirements. Position Responsibilities...
Prepare and file Suspicious Transactions Report ("STR") or equivalent regulatory reporting to ensure they are aligned... with regulatory requirements Assist in the performance of maintenance on transaction monitoring and screening systems and databases...
working population of Hong Kong. Reporting to General Manager (Compliance), the appointee will assist in overseeing...; To review the significant events and incidents reported by the contractor and manage regulatory reporting to MPFA...
and mechanism in relation to the Bank’s and local regulatory requirements. Continuously monitor the performance of each distribution... Strategy Manager. Excellent communication, influencing and presentation capability. Strong analytical, problem solving...
product strategy for clients Closely monitor regulatory changes and assess the implications on funds Prepare company... as Business and Product Development Manager Strong self-motivation with ability to work under pressure Excellent communication...
with the laws and rules of local regulatory authorities, bank’s policy and risk management measures. Identify and control the... standards and legal/guidance requirements of relevant regulatory agencies Relevant experience in financial analysis and writing...
is an advantage Familiar with regulatory requirements and industry standards on regulated activities Strong attentiveness to detail... and written English and Chinese (Potential Candidate with less experience may be considered as Assistant Manager...