and subject matter experts running their teams. (Senior) Business Compliance and Operation Risks Manager (Private Banking... review results Coordinate internal / external review or audit Provide staff training where required Assist on other ad hoc...
and subject matter experts running their teams. (Deputy/Senior) Business Compliance Manager (AML) Responsibilities: Review... regulatory requirements and audit reports Collaborating with senior management to effectively incorporate the AML/CFT/ Sanctions...
and subject matter experts running their teams. (Senior) AML Manager, Policy and Due Diligence Responsibilities: Formulate... learning and related fields. 3-5 years of working experience in AML, audit, banking operations, internal control in Banks...
and subject matter experts running their teams. (Senior) AML Manager - DDS Responsibilities: Review AML risk on new clients... or related disciplines At least 5 years of experience in AML, audit, compliance, internal control or banking operations in banks...
and subject matter experts running their teams. Senior Technology Risk Manager (Affiliated and Overseas Entities) Roles... on those issues arising from any independent assessment from regulatory inspections, external or internal audit, or other third...
from you. About the Role The Senior Finance Manager reports to the Financial Controller and is responsible for leading a team..., forecasting, compliance, audit, and tax. This position ensures accuracy, timeliness, and integrity of financial information...
and subject matter experts running their teams. (Senior) Business Compliance Manager (Corporate Business Compliance Division... regulatory authorities Coordinate audit and regulatory examinations Finish assigned work tasks, enhance the communication among...
KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving... will be based in Hong Kong and primarily focus on managing audit and compliance, strategic execution, manage communication...
technology environment. They are seeking a Senior Manager to lead the UNIX, middleware and database platforms team, ensuring high... documentation (utilisation trends, growth projections, upgrade recommendations). Ensure proper documentation for audit...
and subject matter experts running their teams. (Senior) Manager, Business Compliance (AML / Compliance, Private Banking.../annually) and ad hoc internal reporting to senior management, second line of defense. Assist to conduct training to promote...
authorities. Coordinate audit and regulatory examinations. Finishes assigned work tasks, enhances the communication among... our website http://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499804/senior-business-compliance...
Our client is seeking an Investment Accounting Senior Manager to lead technical accounting initiatives related... 4 audit or advisory background Strong technical knowledge of IFRS 17 and IFRS 9, particularly in insurance sector...
, external or internal audit, or other third parties and tracking their remediation activities Influence and drive oversea... of experience in IT security, technology risk, risk management, system development management, compliance or IT audit function...
.pageuppeople.com/798/cw/en/job/499547/senior-technology-risk-manager-technology-risk-manager-cyber-security-control-division=11232... risk management, compliance or IT audit function, gained from other sizable financial institutions Holding...
and strong market presence. They are currently seeking a Senior Manager to lead the firm's cloud infrastructure operations team, drive... compliant with strict banking regulations. This includes managing audit requirements, security standards, and operational...
and strong market presence. They are currently seeking a Senior Manager to lead the firm's cloud infrastructure operations team, drive... compliant with strict banking regulations. This includes managing audit requirements, security standards, and operational...
We are currently seeking a high calibre professional to join our team as a Senior Business Manager. Principal... stewards to ensure the business is compliant To be successful you will need: Act as a liaison with Audit and Assurance...
Our client, a listed engineering and construction company in Hong Kong. They are now urgently seeking a Senior Finance... Manager to join their expanding team Job Description Report to the Finance Director and you will be leading a sizable team...
Senior Accounting Manager and Company Secretary Salary: Competitive and based on experience Location: Hong Kong... An exceptional opportunity has arisen for a Senior Accounting Manager and Company Secretary to join a prominent Hong Kong‑listed...
Work-life Balance Competitive Remuneration About Our Client Join our client as a Senior Manager in Credit... to execution. Regulatory & Audit Liaison: Respond to requests from the HKMA and auditors, ensuring timely and accurate information...