accountabilities BAU Data Mgmt. Scope: Support daily BAU data-management activities ranging from administrative activities... workflows & maintain adequate documentation for all activities, establish controls & checks with a risk mindset when handling...
training sessions focused on Anti-Money Laundering (AML) and operational risk management for PWD staff. Requirements..., insurance, securities, trust and asset management sectors. Serving customers with whole-hearted, the Bank provides comprehensive...
: Bachelor degree holder or above in Business Administration / Accounting / Finance / Risk Management / Law or related discipline... Crime Compliance or Group Head of AML & Financial Crime Risk in any tasks or ad hoc duties assigned Job Requirements...
/ Accounting / Finance / Risk Management / Law or related discipline At least 3 years’ experience in banking industry... with exposure to AML&CFT / Financial Crime Compliance (FCC) / audit or risk management Knowledge and practical experience in FCC...
: Bachelor degree holder or above in Business Administration / Accounting / Finance / Risk Management / Law or related discipline... Crime Compliance or Group Head of AML & Financial Crime Risk in any tasks or ad hoc duties assigned Job Requirements...
, i.e. investment products, to satisfy client's needs and objectives. Understand the level of risk associated with all products...
for the role of Assistant Financial Management Manager. What's on Offer Comprehensive benefits package and professional... and risk management practices. Job Description Key Responsibilities: Review and develop policies and procedures...
A well-known international trading company in Hong Kong is seeking an experienced Investment and Risk Manager.../ Assistant Manager to join their expanding team. The role involves conducting market research, collaborating with investment...
A well-known bank in Hong Kong is seeking an (Assistant) Manager in Liquidity Risk Management. The role involves.../FMA preferred, along with 2+ years of experience in market or liquidity risk in banking. Proficiency in MS Office and SQL...
A leading company in the industry is seeking an experienced Assistant IT Audit Manager based in Hong Kong. The..., including internal controls and risk management. Candidates should have at least 5 years of audit experience, relevant...
A well-established financial institution in Hong Kong is seeking an experienced Senior Analyst / Assistant Manager... for Technology Risk & IT Assurance. The candidate will perform deep assessments on security controls, review risk management...
Our client is a well-known bank. They are currently looking for (Assistant) Manager, Liquidity Risk in Risk Management... in market risk team Understand regulations relating to liquidityrisk management Requirements Degree or above, CFA/ FMA...
Digital Innovation and Growth Manager (AI/GenAI, Data Solution, Program Management) (Life Insurance) Client...) Candidates with less experience will be considered for the Assistant Digital Innovation and Growth Manager role, focusing...
) Candidates with less experience will be considered for the Assistant Digital Innovation and Growth Manager role, focusing.... Candidates with 4 years of experience will be considered for the Assistant Manager role. Demonstrated, exceptional communication...
; Perform internal control, risk management and efficiency initiatives of the finance function; Collaborate with the team... monitoring, financial projection and related management reporting; Review and recommend prices based on relevant pricing rules...
Debt Recovery / Special Assets Manager / Collection - Assistant Manager [ Commercial Banking Loan ] #RAA... : Analyze financial statements and credit reports to assess borrower risk. Prepare regular reports on collection performance...
to join our team as an Assistant Manager, HSBC Premier. In this role you will: Collaborate with Premier Relationship Manager...-class wealth management through best-in-class, mobile-first capabilities and exceptional people. Our international network...
Americas. They are seeking an Assistant Manager, Market Surveillance to join its Asia-Pacific Market Surveillance team based... closely with Compliance, Risk, and business stakeholders to ensure robust post-trade monitoring and effective risk controls...
(Assistant) Internal Audit Manager We are partnering with a prominent listed company to support their search... for an Assistant Internal Audit Manager. This role plays a key part in strengthening audit processes and driving continuous improvement...
Client Onboarding Assistant Manager / Manager, European Private Banking Groups Stable and well-known platform... and analysis Responsible for coordinating regional governance & risk management committee meetings and agenda Contribute to the...