Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble... and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability...
for on-boarding requirements, process account opening and mange a smooth client onboarding Control, review and liaise with relevant... parties independently on account documentations Review daily custody operations including trade processing, settlement...
of, or companies controlled by, or under common control with the Company during that period, we may transfer your application to them...
. This is a key role within the team with face off to Senior trading desk heads and other stakeholders. Please contact Genia... and Middle Office functions (Accounting, Valuations, Risk & Operations, Treasury teams) to resolve booking, P&L distribution...
, Business Governance and Control, you will: Engage with key business partners/senior management and support the Heads, BG&C..., control testing and tail management Work collaboratively with the business, operations and enablement functions to develop...
& Accounting Policy Department Job Functions: Accounting Responsibilities: Reporting to Senior Accounting Manager... of Accounting Control, work independently to ascertain the accuracy of financial records and the execution of control measures...
Management, Incident Management, IT Operations and Release Management Document the control assurance assessment report, publish... and socialize to senior management Update the Operational Risk Management System (ORMS) with control assurance observations...
Management, Incident Management, IT Operations and Release Management Document the control assurance assessment report, publish... and socialize to senior management Update the Operational Risk Management System (ORMS) with control assurance observations...
and innovative products. They are currently seeking a skilled and experienced Underwriting Governance & Control Manager/Senior... and policies to ensure compliance with regulatory standards and internal guidelines. Oversee the underwriting control process...
around the world. for more information. Job Specification: The Origination & Advisory (O&A) Business Control Unit (BCU... and systemic) Supporting the operations of an efficient supervisory and conduct framework Ensuring the governance of a business...
Terrorism (CFT) related activities for ensuring that the operations are complying with statutory, regulatory and internal... Conduct internal AML/CFT training Provide AML/CFT advisory to business stakeholders in daily operations Prepare internal...
- Trading / Control - Cantonese or Mandarin speaking TRB Executive Search Limited is currently seeking a highly experienced... and dynamic Risk Director to join a leading global exchange in their trading and control division. This is a full-time, permanent...
, and skills: 8 plus year's experience within banking and financial services across Payments/Operations/Internal Control...: As a Greater China Payments Control Manager, you will support the continuous build out of the end to end controls, ensuring...
The Role: This role is accountable for heading the Asia Distribution Risk and Control Function (hereinafter referred... to as Distribution L1B) for all channels and all markets in Manulife’s Asia Segment. Distribution L1B is a first line control function...
and internal control matters to Audit Committee and Senior Management and provide secretariat support to Audit Committee Perform... coverage Sound knowledge of banking operations, internal control and risk management Familiar with relevant regulatory...
Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble... and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability...
operations at our medical waste treatment plant. The ideal candidate will ensure that all processes are carried out safely..., efficiently, and in accordance with regulatory requirements. The Job : Report to: Senior Operation Manager Shift Management...
and forecasting. Budget Development: Collaborate with senior management to develop, review, and refine budgets and rolling... of business operations (e.g., workforce, store efficiency, product line performance) to assess profitability and recommend...
with Ground Operations Manager, ensuring adequate operational control and trip feasibility processes are efficient and effective... a current operations library — Oversees Crew Coordination/ Training Department — Assumes any duties delegated by Senior...