. We are currently seeking a high calibre professional to join our team as a Senior Project Manager, Funds Services. Principal... of committed benefits Partner with senior stakeholders in Operations, Product, and IT on the identification of opportunities...
qualification in CAMS, AAMLP Core Level will be an advantage 5 years or above working experiences in Banking or Finance, Audit....com To apply: https://careers.pageuppeople.com/798/cw/en/job/495291/senior-customer-due-diligence-manager=11232 Data collected...
intelligence, machine learning and related fields. 5-8 years of working experience in AML, audit, banking operations, internal...://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499447/senior-aml-manager-policy-due-diligence...
growth. We are currently seeking a high calibre professional to join our team as a Senior Manager, Special Credit Unit (SCU..., approvers, legal, finance, operations, audit, trading desks and senior management Contribute to annual targets which cover...
, senior management, audit and regulators) with assurance that models and tools developed, maintained and used within HSBC... to join our team as a Senior Manager, Independent Model Review. Principal Responsibilities Through effective stakeholder...
About the job Business Control Manager / Senior Manager The Senior Manager of Business Control at the Local Office... all legal and regulatory documents are filed and monitor compliance with laws and regulations. Conduct internal reviews...
to hire a talented Regulatory Reporting (Senior) Manager to join their team. Job Description Reporting to the Team Head... correctly from the general ledgers and other system reports ensuring internal audit activities are in compliance...
. We are seeking a high caliber to join us as Senior Business Risk and Compliance Manager. Principal Responsibilties Establish... and functions on internal/ external audit/ regulatory/ compliance reviews and articulate the findings and recommendations...
of data, associated processes and technology. We provide advisory and managed services to help senior executives spot, assess..., including running large scale workshops to gather and align requirements Collaborate with external and internal partners...
banking agreements and legal documentation related to the CIB business, providing tax advice to the internal stakeholders... in evaluating the tax effects of various business proposals and planning ideas. Participate in internal / external working...
of data, associated processes and technology. We provide advisory and managed services to help senior executives spot, assess..., including running large scale workshops to gather and align requirements Collaborate with external and internal partners...
years’ experience in regulatory / banking field in banking sector, with exposure in regulatory compliance, internal control... as a central point between various business units within Personal Banking Division (PBD) and other units of the bank on risk...
business objectives, add value to the strategic direction, planning & performance of the Retail & Wealth Banking. To implement.... Define and drive recovery strategy every year Accountable for satisfactory closure of issues/gaps arising from Internal...
clients’ business challenges within the insurance or banking domain. Accountable for customer success and build trust through... delivering high quality solutions for clients. Collaborate with internal teams to drive key initiatives, pitch and close sales...
clients’ business challenges within the insurance or banking domain. Accountable for customer success and build trust through... delivering high quality solutions for clients. Collaborate with internal teams to drive key initiatives, pitch and close sales...
& Accounting Policy Department Job Functions: Accounting Responsibilities: Reporting to Senior Accounting Manager... examination of compliance in accounting policies and internal controls, both locally and regionally Participate in control...
analysis to internal parties; Prepare and/or review management reports to facilitate senior management oversight and provide... industry or audit or compliance or internal controls or risk management or frauds control fields cover the following...
to outsourcing and fraud prevention, participate in internal audit processes, and support reporting and follow-up on audit... to outsourcing and fraud prevention, participate in internal audit processes, and support reporting and follow-up on audit...
submitted by departments Work closely with Information Security team and Internal Audit team to respond more swiftly... managed by provinces. It has also established 2,690 banking outlets in 215 cities and 159 counties nationwide. In addition...
and market, risk management, legal and compliance, operation and IT, internal audit, finance, human resources and administration... Cantonese and Mandarin); Candidates with more experience may be considered for the position of Senior Relationship Manager...