Prevention Officer and line manager. To bring to the attention of the Senior Branch Operations & Service Manager any problems... transacting at branches. To assist the Senior Branch Operations & Service Manager to: Achieve / exceed the business targets...
Job Summary Strategy Responsible for the quality of written documents published by the Chief Investment Officer (CIO) team. The... and meeting high editorial quality standards. People & Talent Collaborate with senior CIO team members to ghost-write opinion...
region), renowned for its strong presence across the region.They are currently seeking a Settlement Assistant Manager/Senior... Officer to join their operation team Our client offers an attractive remuneration package and a range of benefits, including...
of experienced Client Advisors in delivering an excellent client experience? We are looking for a Senior CDD Know Your Customer... Officer, GWM Hong Kong to: Manage a team of 10+ KYC analyst in perform KYC due diligence reviews of wealth management clients...
and objectives aligned with the company's vision. - Oversee the provision of Anti-Money Laundering Compliance Officer and Money... Laundering Reporting Officer services to external clients in the region, ensuring high-quality service delivery. - Lead...
, pioneering products and cutting-edge technology. The Director, Fraud and ID solutions for APAC is a senior leader and a key... of experience in Product Management or Business Analysis for banking/fintech solutions, with at least 5+ years in senior management...
. Job Description: Reporting to the SVP, Chief Financial Officer, Asia, the VP, Finance, Asia will be responsible for overseeing the financial... operations and reporting for Asia. This role involves ensuring compliance with regulatory requirements, managing financial risks...
, the Senior Management Team and other key stakeholders to align HR activities with organizational goals and foster... a positive, mission-driven workplace culture. To manage and guide an Administrative and System Officer to ensure efficient...
Candidate with less qualification and experience will be considered as Senior Technical Officer... daily inspections to monitor the progress of construction activities to ensure project completion with compliance of related...
Compliance Officer.... and deliver AML/CFT training and workshops Prepare AML-related reporting materials for senior management oversight Analyze AML...
timely and comprehensive update of the risk reporting to senior management in the risk forum. Act as Business Information... Risk Officer (BIRO) and coordinate with business teams and risk stewards to drive the regular and ad-hoc projects to comply...
with more experience will be considered as Senior Officer Interested parties please send your resume in word format with current salary... and retention rates; Coordinate with cross-departmental teams including R&D (agile development), QA, and compliance (KYC/AML...
Risk Officer (CRO) in maintaining and reviewing the enterprise risk management framework, strategies and processes Define... and compliance risk, business continuity, third-party risk, data privacy risk, reputational risk, etc. Oversee cyber resilience...
command of English and Mandarin With less experiences will consider as Senior Officer Please send your resume with current... To facilitate management review and approval on staffing proposals, ensuring compliance with defined standard and procedure...
and perform pricing for new product initiatives to support business growth and strategies Assist Chief Product Officer to strike... for a balance between commercial and financial considerations Manage senior stakeholders The Job - Perform feasibility studies...
Job Summary As the Risk Director for the new Stablecoin Joint-Venture (JV), reporting to the CRO (Chief Risk Officer... robust challenges on remedial action plans proposed by 1LOD Risk/Control Owners. Policy Compliance: Ensure new and material...
and exposures to the senior management, the Board, as well as regulatory bodies where necessary Assist the Chief Risk Officer... Chief Risk Officer in maintaining and reviewing the enterprise risk management framework, strategies and processes Define...
Safety Products / E&M / Furniture Fields. or 9) Compliance Officer / Sustainability Officer / ISO Officer / Compliance... Engineering Fields. or 2) Software Engineer / Senior / Manager in C/C++ / MCU / Embedded Linux / Electrical Appliance...
a couple of new positions for suitable candidates including a Responsible Officer. Key Responsibilities: Assist the senior... management team with matters related to fund product establishment, filing, and assist in compliance and risk management tasks...
experience or experience in Building Services Industry. Lesser experience will be considered Senior Sales Officer position... and external resources towards getting things done Manage credit control of all accounts to ensure compliance to agreed terms...