of his/her portfolio and ensure all relevant control measures are undertaken to minimize the risk exposure and to support total quality... development opportunities and competitive compensation packages. Relationship Manager Commercial Banking - Business Banking...
Our client is a fast-growing emerging asset management company with strong absolute and risk-adjusted performance.... We are now seeking a talented individual to join them as a Compliance Manager for their Investment Services team. Position...
Our client is a fast-growing emerging asset management company with strong absolute and risk-adjusted performance.... We are now seeking a talented individual to join them as a Compliance Manager for their Investment Services team. Position...
clients Ensure strict compliance with HSBC’s internal control standards, including areas of risk, regulatory compliance.... We are currently seeking a high calibre professional to join our team as a Relationship Manager, China Team. Principal...
clients Ensure strict compliance with HSBC’s internal control standards, including areas of risk, regulatory compliance.... We are currently seeking a high calibre professional to join our team as a Relationship Manager, Hong Kong Team. Principal...
provides independent, objective assurance to management and the risk and audit committees as to whether the framework of risk... management, control, and governance processes, as designed and represented by management, is adequate and functioning...
. Conduct compliance duties to ensure business operations align with internal policies and controls. Implement risk control... Audit firms is preferred. Knowledge of risk assessment, internal control, and operational audit functions is advantageous...
, and standards set by regulators and the Bank, and carry out duties with high integrity Adhere to all established risk control.... We are currently seeking a high calibre professional to join our team as a Manager Credit Card. Principal Responsibilities Assist...
strict compliance with HSBC’s internal control standards, including areas of risk, regulatory compliance and financial crime.... We are currently seeking a high calibre professional to join our team as a PC Desk Relationship Manager. Principal Responsibilities...
project management service including project planning, task scheduling, control and monitoring of project execution, risk... management and progress reporting · To manage resource and cost control and ensure the project milestones/ deliverables...
& Wealth Champion and participate in key digital content governance activities and risk control Support Asia’s deployment.... We are currently seeking a high calibre professional to join our team as a Content Manager. Principal Responsibilities (1) Digital...
Manager, you will be overseeing the overall direction, coordination, implementation, execution, control and completion... of specific AV systems integration projects. In addition, the Project Manager will ensure projects achieve time, scope, budget...
procedures, oversee reporting and control for the whole share transfer process. Risk Management · Track and assess key... of potential We are actively recruiting for a Customer Operations Manager to join our team in our Megabox Office. Customer...
to all established risk control guidelines, procedures and measure to identify, assess report, mitigate and monitor the risk involved... professional to join our department as Health and Safety Manager. Principal responsibilities Oversee Regional Health and Safety...
Role Overview PCCWG is seeking an experienced Data Analyst and Project Manager to join the Operations team to lead... and maintenance of the projects plans, actively tracking deliverables, dependencies, risks, issues, the change control log...
/ Compliance checking and review, risk assessments and control testing. Providing advice and support on AML compliance... related matters. Assisting business and operation units in drafting and revising policies, procedures, manuals and control...
, products, processes, operations and risk-related issues Conduct functional risk and control assessment to assist... sense Well versed in supervisory control requirements and regulatory compliance rules and regulations Good risk...
development opportunities and competitive compensation packages. WPB Credit and Financial Crime Risk Control - Credit Control... Services We are currently seeking a high caliber professional to join our department as Manager, Collections. Principal...
requirements Provide AML, sanction compliance advice from time to time Perform internal control on compliance & risk within the... on CDD and AML risk assessments to the Department Perform compliance/risk function related ad-hoc projects...
in streamlining operation procedures and ensure the work output of the Section adhering to all established risk control guidelines...