growth. We are currently seeking a high calibre professional to join our team as a Risk Regulatory Reporting Manager... basis The Risk Regulatory Reporting team within WMR ensures that works together with ASP Finance team to prepare HKMA...
professional to join our team as a Senior Manager Financial and Regulatory Reporting. Principal Responsibilities Leading robust... statutory reporting (HKFRS), and regulatory reporting (primarily to the Hong Kong Insurance Authority, the Bermudian Monetary...
liquidity, capital, IRRBB, Market & Counterparty Credit risks and regulatory reporting risk. Foster strong relationships... with businesses, other functional units and regulatory bodies to develop and implement robust and customised risk management...
audit manager can also support wider department audit plan deliveries, not just limited to ESG audits. Establish... and develop effective working relationships with stakeholders from both 1LOD and 2LOD for which incumbent has risk assessment...
Job Title- Senior Project Manager (APAC Reg Reporting IT – BA/PM) Client- leading name in financial services industry... About the role: The APAC GM Regulatory Reporting IT team focuses on driving regulatory reporting projects from a technology...
Banking and Wealth Management, Asset Management, Global Private Banking, Insurance, and Chief Operating Office.... We are currently seeking a high calibre professional to join our team as a Transformation Manager. Principal Responsibilities...
preferably in the capacity of regulatory, compliance and operational risk related areas Functional domain knowledge on AML... development opportunities and competitive compensation packages. WPB Non-Financial Risk We are currently seeking a high...
Banking and Wealth Management, Asset Management, Global Private Banking, Insurance, and Chief Operating Office.... We are currently seeking a high calibre professional to join our team as an Assistant Manager, Fraud Operations Investigations...
positions and Business Heads with non-BAU activities, cyclical work pieces such as Annual Reporting of Risk assessments... assessment exercises and hold responsibility for management reporting to both HASE and HSBC stakeholders. Conducting Risk...
with the Team Manager on operational risk issues by using the new application. Escalate significant events to Senior Management... problems accordingly. Ensure new system changes work seamlessly with business process, and balance risk, effectiveness...
communicate with the Team Manager on operational risk issues by using the new application. Escalate significant events to Senior... problems accordingly. Ensure new system changes work seamlessly with business process, and balance risk, effectiveness...
services industry preferably in the capacity of regulatory, compliance and operational risk related areas Functional domain... development opportunities and competitive compensation packages. WPB Credit and Financial Crime Risk Control We are currently...
solutions to streamline processes and enhance efficiency. Compliance and Risk Management: Ensure compliance with regulatory...Job Description: Customer Operations Manager Company Overview: Kody, a fast-growing Fintech specialising...
guidelines/ procedures updated in response to the Regulatory / Group guideline. Report and liaise with key stakeholders... on solving ad-hoc license-related matters when it is needed. Assist in conducting comprehensive risk analyses to inform decision...
standards and financial reporting regulatory environment Good knowledge of risk management with relevant experience Ability..., an international council member of HLB International, a top 8 global network of independent advisory and accounting company. The...
and financial reporting regulatory environment Good knowledge of risk management with relevant experience Advanced report writing..., an international council member of HLB International, a top 8 global network of independent advisory and accounting company. The...
Assist to keep internal guidelines/ procedures updated in response to the Regulatory / Group guideline. Report and liaise... with key stakeholders on solving ad-hoc license-related matters when it is needed. Assist in conducting comprehensive risk...
process. Responsible for Reverse Enquires process. Responsible for daily reporting to WMPS and various departments Perform... Process audit confirmation requests from accounting \ audit firms Process regulatory requests Process on SMS notification...
, and reporting requirements, while staying abreast of legal and regulatory updates Identify, assess, and mitigate legal... and compliance risks related to underwriting, claims, and customer interactions, collaborating with risk management teams Advise...
Bank to meet regulatory objectives and simplification targets. Drive global consistency and transparency by defining... global teams across the Operations lifecycle – Global Middle Office Management, Operations Lead, Risk Mgmt. Evidenced track...