Manager with demonstrated experiences to oversees the regional consolidated reporting and the accounting functions of local... and procedures. Assist in the implementation of new regulatory or management requirements. Ensure the finance function complied...
development opportunities and competitive compensation packages. Senior Manager, Retail Propositions (Planning) Principal... and take timely actions to mitigate relevant risk posing to the bank, where applicable Stay abreast of regulatory requirements...
seeking a high caliber professional to join our department as Assistant Customer Service Manager. Manage customer enquiries... all activities are in compliance with the requirement of the Bank and regulatory authorities Requirements University degree...
Implements relevant underwriting processes and procedures in comply with regulatory requirements Assists upline manager... seeking a high caliber professional to join our department as Underwriting Manager. Principle responsibilities Processes...
following position: Manager / Assistant Manager, Company Secretarial (Cathay Team) The job holder will support the Deputy... to statutory filings, disclosure, and reporting with regulatory bodies. Provide recommendations on the implementation of new...
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...
We are seeking an experienced and visionary Data Manager to lead our data management in the dynamic fintech industry. As a Data... Manager, you will play a pivotal role in ensuring data integrity, quality, and security within the organization. Your work...
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...
, and regulatory bodies, to embed an effective and comprehensive risk management framework, helping us remain a trusted partner... professional to join our department as Compliance and Control Manager, Wealth & Personal Banking (Insurance). Principal...
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...
/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...
, 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...
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...
(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...
' 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...
/ 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...
’ 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...
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...
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...