compliance with company policies and regulatory requirements. - Risk Assessment: Conduct regular risk assessments to identify.... - Reporting: Prepare and present regular security reports to senior management and clients, highlighting key issues, trends...
for new and existing trading strategies, ensuring compliance with relevant regulatory requirements Monitor funding risk...-time Prepare trading performance reports and analyses for senior management Requirements Degree or above in...
with clients and stakeholders Ensure compliance with regulatory requirements and company policies Analyse market trends... and identify new business opportunities Prepare and present reports to senior management Foster a culture of continuous...
in regulatory compliance work in respect of the Hong Kong Listing Rules; strong commercial and corporate experience... for a senior transactional lawyer to join a well-established legal team primarily responsible for all Group corporate mattes...
management, including corporate accounting, regulatory and financial reporting, treasury, budget and forecasts preparation..., expenses and payments, and bookkeeping. Hands on work on consolidation, treasury / bank administration, tax compliance...
, including corporate accounting, regulatory and financial reporting, treasury, budget and forecasts preparation..., expenses and payments, and bookkeeping. Hands on work on consolidation, treasury / bank administration, tax compliance...
listed on foreign stock exchanges Ensure compliance with regulatory requirements and corporate governance standards... communication with regulatory authorities, stock exchanges, and other external stakeholders. Provide guidance and advice...
. Stay current on industry trends, regulatory changes, and emerging risks to proactively address potential issues.... Prepare and present audit reports to senior management and the board of directors, highlighting key findings...
and external stakeholders to manage and mitigate risks Regulatory Compliance Ensure compliance with all relevant regulatory... metrics, dashboards, and reports to provide senior management, the board, and regulatory bodies with timely and accurate risk...
and monitoring or advising on legislative and regulatory changes affecting the business' service offering; ensuring compliance... for all aspects of Alter Domus' work, support its business and internal functions on commercial, regulatory and transactional matters...
to risk management/ compliance units and senior management in a timely manner, and monitor the issue resolution to ensure... an active role in identifying compliance and internal control issues within the ITD; Conduct and Review control self-assessment...
results of the AMLATF program to Asia Segment and Business Unit Senior Management (i.e., the Asia General Manager), Asia... are implemented for Asia Segment employees; and Supporting local markets to ensure their compliance with all local regulatory...
States. The Asia General Account Investment function serves as the in-house investment manager for all of Manulife’s Asia... is a talented and motivated group of investment professionals who are supported by critical legal, compliance and finance...
and regulatory obligations. The ideal candidate will collaborate closely with senior management and report directly to the General... accuracy and compliance. Prepare and review financial statements and reports for senior leadership and the Board...
in order to achieve business target Timely update required procedure to fulfill the compliance and/or regulatory... professional to join our team as a Team Leader, Case Management. Principal Responsibilities Assist Senior Case Management...
Assist Senior Case Management Manager to lead a sub-team of Case Managers to deliver new business case management service...-to-end process in order to achieve business target Timely update required procedure to fulfill the compliance...
within department. Ensure policies and procedures, regulatory and compliance requirements are followed correctly to avoid risks, uphold... degree qualified is preferable. Minimum of 10 years’ experience in loan operations with at least 5 years in a senior manager...
within department. Ensure policies and procedures, regulatory and compliance requirements are followed correctly to avoid risks... and approve daily deposits transactions to ensure all transactions are processed in compliance with Bank policies and regulations...
compliance with regulatory requirements and best practices; (b) To contribute to the development and implementation... student admission strategies into tangible operational activities, under the guidance of the Manager; (e) To assist in the...
Candidate with less experience will consider as Senior Manager When you join our team: We’ll empower you to learn and grow... strict adherence to internal compliance/governance guidelines and market regulations. Stay up-to-date with industry trends...