performance, highlight risk or reporting inconsistencies to finance management. Manage the ad hoc reporting enquiries... of the role: Review the financial and management reports of the country including actual, budget and forecast reporting...
management and relevant units to ensure the progress of the project plan. Coordinate with compliance units and risk management... years of relevant work experience in financial services (such as personal or corporate account management, settlement, cross...
And Integrated Management Department Job Functions: Risk Management Responsibilities: Review AML risk on new clients onboarding... the ad hoc projects or emergence incident. Requirements: Degree or above in Risk Management, Business Administration...
Pacific Compliance Monitoring Senior Manager Department Compliance Monitoring - Product and Distribution Location Hong... projects as required Producing metrics for senior management Building relationships with the relevant business areas...
with us. Job Responsibilities Perform investigation of fraud cases; Advise and review on fraud risk management policy, annual plans, operating... or working procedures / manuals; Perform fraud risk management information reports for management's review; Participate in...
is for a Senior Manager level auditor based in Hong Kong within the IT Audit Department. The individual will lead and execute IT..., reporting, and subsequent issue validations Provide senior audit management and internal stakeholders timely updates...
experience. Understand laws and regulations, market dynamics, industry conditions and risk management of business banking... with more experiences will be considered as Senior Manager We offer competitive remuneration package and comprehensive fringe benefits...
. We are currently seeking a high calibre professional to join our team as a Senior Market Business Manager. Principal Responsibilities... up on actions Prepare financial reports / dashboards / Management Information (MIs) for Market Head, assist in budget...
Job Description Our client is a HK listed company. They are looking for a Senior Internal Audit Manager position... operations Develop risk management approach and control mechanism by benchmark with best practice Conduct project review on the...
and senior management. Identify potential risks and develop mitigation strategies. Monitor risk throughout the project... project. 客户简介 Our client is stable organization with steady financial performance. They are seeking an experienced Senior...
. We are currently seeking a high calibre professional to join our team as a Senior Regulatory Compliance Manager, Global Banking - ASP... trusted advisory in governance forums, issue management, fostering a compliance culture and optimizing relations with risk...
to stakeholders and senior management. Identify potential risks and develop mitigation strategies. Monitor risk throughout the... About Our Client Our client is stable organization with steady financial performance. They are seeking an experienced Senior IT...
The Senior Manager of Business Control at the Local Office of Bank will be responsible for overseeing and managing... compliance with laws and regulations. Conduct internal reviews to identify potential risks and implement risk management...
strategies for IT risk management and aim to help clients find the appropriate balance between risk management and cost... by providing industry-leading audit & assurance, consulting, risk advisory, financial advisory, tax & business advisory services...
, Economics, Accountancy, Statistics, Risk Management, Information Technology, or related disciplines Professional qualifications... our website http://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/498872/senior-audit-manager-audit...
risks. Collaborate with the sales team to structure deals that align with financial goals and risk management. Oversee the...Job Description: The Company We are helping a sizable technology company to look for a (Senior) Finance Manager (FP...
skills Coaching and training skills (For Senior Manager role) Solid Product & Process Knowledge for Retail Banking Products... Responsibilities The Role Responsibilities To handle written/ verbal complaints for Retail Banking, Wealth Management Products...
Senior Data Scientist (Manager) / FS / $50-75k P/M / Perm Position Overview: We are seeking a experienced Senior..., insights, and recommendations to senior management and key stakeholders, helping to inform strategic decisions. Skills...
or management), the Senior Regional Marketing Manager will have 8+ years of financial services or fintech marketing experience... We are growing our Global marketing team and we are currently recruiting for a Senior Regional Marketing Manager for the Issuer...
of our mission, "Decisions made easy, Lives made better," we are hiring for the role of Senior Manager, Advanced Analytics in... needs and deliver tailored analytical solutions. Present findings and recommendations to senior management...