, identification of potential problematic account and irregularities of collateral value, etc. Contribute to regulatory reporting... of all criticized accounts with regular reporting to Senior Management Assist the business units in resolving problematic accounts...
/reports on milestones, benefit and spending. Work closely with senior project manager and program director to address... Pension Business Project Manager with the resources to solve critical problems for the future of our business...
, identification of potential problematic account and irregularities of collateral value, etc. Contribute to regulatory reporting... of all criticized accounts with regular reporting to Senior Management Assist the business units in resolving problematic accounts...
be considered as senior manager. Experience with US GAAP or gaming industry is a plus, but not a requirement. Education...Manager, Technical Accounting and Reporting locations HK - Centrium time type Full time posted on Posted...
for the “Senior Manager” position Experience in the investigation of fraud, bribery, and money laundering cases Experience... target deliverables. Job Responsibilities For Fraud & Anti-Bribery Function: Keep abreast with the regulatory landscape...
as required Liaise with treasury front office, finance/accounting, legal/compliance, IT and other related units when necessary Assist in... and other international/domestic payment and settlement systems. (Less experience may be considered for senior settlement clerk case by case...
risk exposures with the prime objectives of internal and regulatory guidelines compliance Monitor, analyze, review... to bank policy or regulatory requirements Handle regulatory and external/internal audit onsite examination and conduct...
expansion in APAC, they would like to invite a high calibre individual to join their professional team as a Assistant Manager in... Quality Assurance. About the Role Leading the QA department to ensure quality excellence in accordance with local compliance...
-quality products worldwide. We are looking for an experienced Internal Audit Manager to lead investigations into reported..., and customs operations. In this role, you will conduct specialized audits to identify risks and ensure compliance...
is a plus. More qualified candidates may also be considered for the role of Senior Purchasing Manager We offer an attractive remuneration... stock levels and minimize shortages. Stay updated on industry developments, technological advancements, and regulatory...
resilience framework, ensuring compliance with HKMA and MAS requirements, and aligning with OCBC Group's approach. The candidate... management framework, ensuring the due compliance with SPM TM-G-2; Support the continuous enhancement on the bank’s business...
across relevant departments and achieve full compliance with both legal or regulatory requirements and professional standards. Work... closely with senior management to achieve short term and long term business objectives and supervise departmental performance...
be considered as senior manager. Experience with US GAAP or gaming industry is a plus, but not a requirement. Education...REQ12016 Manager, Technical Accounting and Reporting (Open) Job Description POSITION SUMMARY: (describe the...
Assistant Manager to Manager, Fraud Risk Hong Kong, Hong Kong, Hong Kong | Posted: Oct 24, 2024... Job descriptions: Monitor and detect suspicious fraud issues, and provide insight on fraud prevention; Support the department in compliance...
System. Responsibilities: Assist the Chief Information Officer (CIO) and Senior IT Manager (NS) in developing, drafting..., and maintaining comprehensive Information Security policies and procedures to ensure compliance with regulatory requirements...
System. Responsibilities: Assist the Chief Information Officer (CIO) and Senior IT Manager (NS) in developing, drafting..., and maintaining comprehensive Information Security policies and procedures to ensure compliance with regulatory requirements...
Role Objective The Senior Manager (SM) / Assistant General Manager (AGM) – Finance will assist in setting up... audits, and ensuring compliance with accounting standards and regulations. The ideal candidate will bring extensive...
Manager, Company Secretarial (Renewable Contract) The job holder will support the Deputy Company Secretary by providing.... Responsibilities: Ensure compliance with all applicable laws and regulations, including the Listing Rules, the Securities and Futures...
, in accordance with various regulatory requirements and internal mandates from the Board and Senior management, including.... A manager or senior manager role would be considered, if more experience is involved Sufficient knowledge in derivatives...
. Reporting to the Group Financial Controlling Senior Manager, you will be responsible for Aspire Hong Kong Accounting, Finance... ensuring compliance with local standards, Group policies in IFRS and regulatory requirements for Hong Kong entity Own...