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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
, 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...
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...
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...
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...
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...
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...