Our client, a reputable global bank with a strong international presence, is seeking an experienced Assistant Vice... Compliance Management in overseeing internal control measures in accordance with AML/CFT/Sanctions policies and procedures...
and internal governance requirements. Ensure underwriting files, approvals, logs and records are accurate, complete and audit... and train less experienced employees, including providing technical training and guidance to underwriters/assistant underwriters...
responsibilities as below. He or she will work closely with Assistant Finance Manager / Accounting Supervisor to ensure the efficient... and reports for internal and external requirements; Assist in the annual statutory audit and event audit by preparing audit...
migration project, ensuring timely delivery and quality outcomes Provide support to Assistant Finance Manager and supervise the... and co-ordinate with external and internal auditors for annual statutory audit or internal audit reviews. Perform ad hoc assignments...
Our client, a reputable global bank with a strong international presence, is seeking an experienced Assistant Vice... Compliance Management in overseeing internal control measures in accordance with AML/CFT/Sanctions policies and procedures...
reporting). Monitor and control utilisation of approved lines/limits to ensure compliance with guidelines and internal... governance requirements. Ensure underwriting files, approvals, logs and records are accurate, complete and audit-ready...
statutory audit and event audit by preparing audit schedules and reports; and Provide ad-hoc supports to the Assistant Finance... duties and ad-hoc tasks as described in key responsibilities as below. He or she will work closely with Assistant Finance...
records in Accounts Payable system in compliance with audit requirements Handle inquiries from internal users and external..., good team player and able to work under tight deadlines Candidate with less experience will be considered as Assistant...
Handle internal and external audit requirements Proficient in Cantonese, English and Mandarin Oversee loan... administration and disbursement Manager / Senior Manager / Assistant Vice President 🔹 Location: Central 🔹 Employer: An Asian...
and process-driven Assistant Manager to support the retail KYC team in Hong Kong. You will help lead the efficient and compliant... processes to enhance scalability and client experience. Ensure compliance with HKMA, SFC, and internal AML/CTF policies...
Your new role As AML Advisory Assistant Manager, you will play a critical role in advising business units on AML compliance... with internal audit, regulators, and external stakeholders on AML-related matters Deliver training and awareness programs...
Legal Department Analyst will report to the Assistant Manager (Cayman Islands based). Location Hong Kong or Shanghai..., internal facing, and non-fee earning. Please note, this role is not part of the Kobre & Kim Analyst Program. Supervisor The...
banking industry experience At least 3-5 years of client servicing experience, in an Assistant Relationship Manager capacity... manager by combining financial strength and stability with trustworthy partnership and forward‑thinking in order to build...
improvements Support environmental data preparation for sustainability reporting and audit purposes Collaborate with internal.... Job Duties Reporting to the Assistant Vice President, Financial Control will support financial planning and analysis activities...