. We are seeking a high caliber to join us as Senior Business Risk and Compliance Manager. Principal Responsibilties Establish... and compliance support to Investment business to ensure compliance with the relevant laws, rules, codes, regulations and guidelines...
. Come join us for the following position. Responsibilities Develop & implement an effective AML/CFT compliance frameworks across the... as high risk Stay informed the latest compliance and AML/CFT regulatory requirements, industry trends and any emerging...
Attend to ongoing compliance requirements under the Companies Ordinance, Securities and Futures Ordinance and relevant... on licensing issues; Review and revise business plan for approval by regulators; Review and revise compliance manuals, policies...
and fiduciary matters to Trustee director Client onboarding management and ther Compliance related issues Job requirement... Degree holder in Law/Business/Economics/Compliance with CPA Holder At least 3 years of related working experience Good...
, review, and monitor internal infrastructure for financial crime compliance in alignment with regulatory standards Provide...'s standards Manage diverse Financial Crime Compliance (FCC) projects to meet organizational objectives Your Profile 8+ years...
manager. This role will focus on all compliance matters related to their trust business. Client Details My client is Hong.... Description This role will report directly to their Board of Directors whilst working alongside their Trust and Corporate Services Manager...
Recruit Ref: L0595551309 Posting Date: 2025-01-18 Save the Children Hong Kong Limited Risk and Compliance Manager... generations, we would like you to get in touch. Position Objective The Risk and Compliance Manager reports to CFO...
Manager. Principal Responsibilities Role Purpose Treasury Risk is the risk of having insufficient capital, liquidity... and finance units embedded within lines of business are desired Skilled in project management – in particular: senior stakeholder...
HASE governance committees. The position will be the ‘Manager-in-Charge’ of HSVM in the Compliance and Anti-money..., and is Hong Kong No. 1 exchange-traded fund (“ETF”) manager in terms of assets under management. As a Hong Kong based asset...
Our client is an electronic manufacturer with global presence. They are looking for a Senior Finance Manager due... is an electronic manufacturer with global presence. They are looking for a Senior Finance Manager due to business expansion...
Senior Manager - Intermediaries (Intermediaries Supervision, On-site Supervision) Ref.: SFC/SM/IS/ONS/INT/250117... sector to join as Senior Manager of the Intermediaries Supervision Department of our Intermediaries Division. Duties...
Recruit Ref: L059474780 Posting Date: 2025-01-14 Hannover Ruck SE Senior Manager, Pricing Responsibilities... compliance. Treaty Documentation Review treaty documents to ensure consistencies between pricing intentions and quotation...
they imagined. My client is looking for high caliber to join as a Senior Human Resources Manager. Responsibilities: Provide.... Provide consultancy services to client departments on employment ordinance or related legal compliance. Provide...
is preferred Candidate with more experience will be considered as Senior Manager We offer competitive remuneration package....com To apply: https://careers.pageuppeople.com/798/cw/en/job/499458/senior-deposits-product-manager-deposits-account-management=11232...
a high calibre professional to join our team as a Senior Manager, Non Financial Risk. Principal Responsibilities Role... Purpose A senior risk role overseeing the risk and control framework globally for Fund Services to include: Work alongside...
Senior Finance Manager About the Client Our client is a leading listed manufacturing company with a strong presence... to meet compliance requirements. You will analyze financial results and trends, collaborate with cross-functional teams...
We are looking for a dedicated IT Security Manager / Senior Manager with a strong technical background and a keen... ethical standards and commitment to excellence. 工作内容 As an IT Security Manager, your main responsibilities will include...
Finance Manager/Senior Finance Manager About the Client Our client is a renowned HK listed property developer.... To cope with their business needs, they are now recruiting a Finance Manager/Senior Finance Manager to sit at their group...
My client is looking for high caliber to join as a Senior Human Resources Manager. Responsibilities: Provide full... consultancy services to client departments on employment ordinance or related legal compliance. Provide administrative...
Job Description: The Company We are helping a sizable healthcare company to look for a Senior Finance Manager... to join their team. The Role Financial Reporting: Prepare and analyze financial statements in compliance with regulations. Budgeting...