as needed. Communication and Performance Monitoring : Maintain close communication with Global Operation Services (GOS), monitor..., with at least 5 years at manager level. Extensive experience in Banking Operations, with a good understanding of Banking products...
Management Responsibilities relating to identifying, assessing, monitoring, controlling and mitigating risks to the Group...; Awareness and understanding of the regulatory framework, in which the Group operates, and the regulatory requirements...
instructions provided by the Technical Manager. Conducting negotiations with Class Surveyors regarding surveys conducted on board... vessels and reporting the outcomes to the Technical Manager. Advising the Master and Chief Engineer on planned maintenance...
Manager Department: Customer Relationship & Retail (CRR) The successful candidate will be part of the team responsible... for the development of Cathay’s Insurance Product offerings and propositions. Reporting to the Insurance Partnerships Manager...
Deadline 14 Mar 2025 Role Introduction Reports To: Insurance Partnerships Manager You will be part of the team... Manager, you will assist in developing existing and growing new partnerships with the goal to provide a range products...
a job, and an environment where you can be your true and authentic self, like at home. Reporting to the Assistant Manager, Operations Support..., you will be responsible for monitoring and supervision to service of Paper Cheque and Electronic clearing. Cross team support to Payment...
department including CDD and transaction monitoring Lead the team to perform assurance checking to ensure AML related... requirements in retail banking and private banking is met with regulatory and internal control requirements Responsible...
management by preparing relevant reports, monitoring the status of margin calls and preparing collateral movement for certain... products Assist in transaction reporting according to regulatory requirement Participate in systems development and testing...
products Review the collateral management by preparing relevant reports, monitoring the status of margin calls and preparing... collateral movement for certain products Review transaction reporting according to regulatory requirement Participate...
policy formation and reviews, portfolio monitoring and/or risk mitigation actions. The overall objective of this role... is to manage Citi's credit risk strategy and management in retail lending business. Report to the Unsecured Lending Risk Manager...
Success and Experience Business Group (CSE). Reporting to Senior Manager - Data Governance & Risk Management, the candidate... management process for the Business Groups. Facilitate the identification, assessment, measurement, mitigation, and monitoring...
management by preparing relevant reports, monitoring the status of margin calls and preparing collateral movement for certain... products Review transaction reporting according to regulatory requirement Participate in systems development and testing when...
, operational due diligence, compliance monitoring, performance reporting, and systems implementation. The position is critical... operational risks across portfolios, ensuring compliance with policies and risk management frameworks Assess fund manager...
instructions provided by the Technical Manager. Conducting negotiations with Class Surveyors regarding surveys conducted on board... vessels and reporting the outcomes to the Technical Manager. Advising the Master and Chief Engineer on planned maintenance...
and frameworks to match the developing business needs and changing regulatory requirements. Coordinate with relevant parties... discipline at either a CCP, bank, asset manager, hedge fund or similar financial organizations is preferred, of which at least 10...
and regulatory workgroups. Roles and Responsibilities: Regulatory and Investment Compliance Monitoring (25%) Responsible... for the design and implementation of Compliance Program to ensure effective monitoring of compliance with relevant regulatory...
best practices, and enhancing efficiency across supported teams Provides reports as requested and ensures completion of regulatory... As Needed and/or when directed by Manager Provide administrative support, participate in projects, and support the implementation...
opportunity. Responsibilities: Conduct regular risk metric measurement, monitoring and reporting Prepare regular management... and regulatory requirements Perform ad-hoc assignment assigned by management Requirements: University graduate...
and enhance risk reports that are produced to allow for transparency, monitoring and appropriate escalation of risks to senior.../ governance could be an advantage (e.g. Financial Risk Manager certification (FRM), qualified member of Hong Kong Chartered...
management by preparing relevant reports, monitoring the status of margin calls and preparing collateral movement for certain... products Review transaction reporting according to regulatory requirement Participate in systems development and testing when...