, escalate, mitigate and resolve risk, conduct and compliance matters. CP BDO outreach Team HK CS BDO Outreach Team to achieve... individual financial, non-financial and customer experience & risk management targets set out in the scorecard by maximizing...
. Support the Manager/Team Head to handle daily operations (remittance and telecommunication) and to ensure fully compliance... to risk and compliance issues Proficiency in written and spoken English and Chinese including fluency in Mandarin Good PC...
: legal, compliance, financial crime (AML & sanctions), fraud, risk Opening up a world of opportunity HSBC is committed... Mobile team as a Senior Digital Product Manager. Digital Platforms in IWPB is responsible for the core Mobile and Browser...
to compliance, operational risk management and regulatory adherence for recruiting in Asia and Middle East. Opening up a world... Relationship Manager, Executive & Leadership Talent Acquisition will be responsible for partnering closely with our onboarding...
under tight schedule. A good team-player, proactive and self-motivated. Good risk management and compliance awareness... standard of regulatory compliance; Handle internal and external audit reports. Responsible for the financial budget...
We are currently seeking a high calibre professional to join our team as an Assistant Manager, Medical Services... that impact legal and regulatory compliance, business operation, decision-making processes, and organizational reputation...
across business lines, Compliance, and Risk Management Lead system projects related to operational flow, including user requirement..., updating, distribution, and re‑engineering of documentation Organize staff meetings on compliance, operations, and policy...
timely management reports for service and performance tracking and monitoring Support manager in mitigating risk... a high caliber professional to join our team as Assistant Network Strategy and Distribution Manager. Principal...
services industry preferably in the capacity of regulatory, compliance and operational risk related areas, with proven track... and Wealth (RBW) Non-Financial Risk – Customer Due Diligence (CDD) We are currently seeking a high caliber professional...
, JEN by Shangri-La, and Traders. Luxury 5-Star Hotel in Hong Kong | Kowloon Shangri-La About the Role As a Credit Manager... Supervise daily Accounts Receivable and Credit operations to ensure accuracy and compliance. Maintain city ledger and ensure...
compliance risks. The Regulatory Compliance function operates in accordance with HSBC Group’s Risk Management Framework (RMF...The Communications and Trade Surveillance manager will support with oversight of Trade & Communications Surveillance...
in financial services industry preferably in the capacity of regulatory, compliance and operational risk related areas Functional... and Wealth (RBW) Non-Financial Risk – Customer Due Diligence (CDD) We are currently seeking a high caliber professional...
Manager to manage BBC operation, drive business result and deliver CDD risk control Provide guidance, coaching and support... to join our team as Portfolio Manager. Principal responsibilities Build and manage a portfolio of SME customers promote general...
We are hiring… New Product Introduction Manager (NPI Robotics) Job Highlights · Professional Career Path... from market requirements, business proposal, feasibility, risk analysis, concept, platform selection, solution design approval...
Manager, Financial Crime, CIB Digital Assets & Currencies is responsible for providing financial crime risk stewardship... the implementation of policy, issue management, fostering a compliance culture and optimizing relations with risk owners...
We are currently seeking a high calibre professional to join our team as a Manager Customer Care (6 months fixed term... for Pensions received from different sources in a proper manner to customer satisfaction and to minimize reputational risk Lead...
policies, ensuring efficiency and collaboration across business lines, Compliance, and Risk Management Lead system projects... staff meetings on compliance, operations, and policy changes as required Drive implementation of global, regional...
. Job Description As a Senior Finance Manager, your main responsibilities will include: Leading and managing the financial operations... and consolidation process. Overseeing budgeting, forecasting, and reporting to ensure financial accuracy and compliance. Providing...
’s risk framework and experience of working with second line of defence: legal, compliance, financial crime (AML & sanctions... a high calibre professional to join our team as a Senior Digital Product Manager. Principal Responsibilities In this role...
and Group compliance regulations, customer due diligence, portfolio risk identification, and global Anti-Money Laundering (AML... professional to join our team as a Senior Wealth Investment Sales Manager. In this role you will: Work in close & support the...