’ experience in AML/CFT Compliance, Audit, Internal Control, or regulatory work in financial sectors Excellent project management... Compliance Department Job Functions: Bank Operations, Legal, Project Management Responsibilities: * Formulate the annual...
and collaborate with different business units to complete the project/other work assigned by the management. Manage and coordinate... or related disciplines At least 5 years of experience in AML, audit, compliance, internal control or banking operations in banks...
requirements on the ESG/Green Building standards. How you will do it Explore and develop new customer base with such Facilities... technical solution for various system Coordinate and monitor the project progress with different department and contractors...
. To assist Technical Manager in preparation of maintenance and project tender or quotation document, in-house coordination... of the business, and it’s our entrepreneurial, vibrant culture that’s at the heart of our success. We offer a workplace...
.pageuppeople.com/798/cw/en/job/499376/aml-manager=11232 Data collected would be used for recruitment purposes only. It... Compliance Department Job Functions: Legal, Project Management, Policy Administration, Compliance / Operational Risk Management...
all BV systems, and have the ability to work on IT EDI project. Fully understand the OTRD process and set up BVOS for client... consumer product and retail markets. It offers an array of specialized services including testing, inspections, certification...
consumer product and retail markets. It offers an array of specialized services including testing, inspections, certification...: To cope with our continuous development, we cordially invite you to join as one of our professional associates Manager (Test...
a stable IT environment for applications Ensure project delivery to align with internal compliance, risk, security and audit... with architecture and development teams to focus on high level designs for project delivery. Troubleshoot technical issues and maintain...
capabilities and empower your business. Work you'll do Plan and control all phases of IT project including feasibility study... years of post-qualification IT experience including at least 5 years of project management experience in system design...
strategies for IT risk management and aim to help clients find the appropriate balance between risk management and cost... for our clients As a manager you should be able to independently lead a team during engagements with limited support and supervision...
all BV systems, and have the ability to work on IT EDI project. Fully understand the OTRD process and set up BVOS for client... consumer product and retail markets. It offers an array of specialized services including testing, inspections, certification...
consumer product and retail markets. It offers an array of specialized services including testing, inspections, certification...: To cope with our continuous development, we cordially invite you to join as one of our professional associates Manager (Test...
management, compliance review, IT Audit and ESG reporting etc. Join our Risk Advisory Services team in building the resilience... executing the day-to-day activities of risk management and internal audit review engagements and / or advisory engagements...
Highlights: 5+ years financial accounting & reporting in FCMG SAP experience, people and project management skill... close collaboration with Commercial Finance Manager. Job Description: Work Location: Grand Century Place, Mong Kok East What You'll...
to get it done. With skill paths from analytics to agile, risk management to digital transformation, customer experience... professional to join our team as a Senior Manager, Merchant Acquiring Fraud Risk. Principal Responsibilities Build and lead...
Manager with expertise in both IFRS and US GAAP to join our dynamic finance team. This role will directly report to the Senior... Manager of Group Finance and will be responsible for ensuring the integrity of financial reporting, compliance with accounting...
and global functions to get it done. With skill paths from analytics to agile, risk management to digital transformation... seeking a high calibre professional to join our team as a Senior Manager, Merchant Acquiring Fraud Risk. Principal...
’ experience in AML/CFT Compliance, Audit, Internal Control, or regulatory work in financial sectors Excellent project management... Compliance Department Job Functions: Bank Operations, Legal, Project Management Responsibilities: Formulate the annual...
consumer product and retail markets. It offers an array of specialized services including testing, inspections, certification...: To cope with our continuous development, we cordially invite you to join as one of our professional associates Manager (Test...
. now is looking for a Manager Legal & Compliance, this role is responsible for ensuring company is compliant with laws, regulatory requirements... to handle all legal and Company Secretary topics(10%); Act as Operational Risk Manager to handle all Operational Risk topics(10...