to join our team as Assistant Portfolio Manager. Principal responsibilities Build and manage a portfolio of SME customers promote... and enhance existing relationship via cross-selling Manage CDD risk, monitor suspicious behavior and take appropriate action...
process to onboard clients and deliver Client Change into Securities Services. The Transitions Manager for Client Onboarding... for HSBC Securities Services. The key objective is to lead new fund / client take on within a prescribed risk profile, product...
, and forecasting processes to optimize financial resources. Ensure compliance with accounting standards, regulations, and tax..., Accounting, or a related field; Proven experience as a Finance Manager or in a similar role. In-depth knowledge of financial...
and platform being executed properly with appropriate controls advised by 2nd Line of Defence or Divisional Risk and Compliance... and/or updated in compliance with the latest applicable regulatory requirements Liaise with relevant sections and Division Risk and Compliance...
in reviewing and drafting internal compliance manuals Provide advice on compliance matters aligned with business models and risk... / Assistant Manager - Legal Affairs We are seeking an experienced and detail-oriented Assistant Manager to support our business...
, compliance, change, risk, and environment issues. Set up and maintain effective project reporting, governance, processes... world. Please visit our website: www.turnerandtownsend.com Job Description The Assistant Project Manager (APM...
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...
looking for a high caliber professional to join our team as AVP, Securities & Derivatives Manager - C12 (Internal Job Title: Securities... & Derivatives Manager - C12) based in KOWLOON, Hong Kong. Being part of our team means that we’ll provide you with the resources...
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...
- able to run workshops with Operations, Compliance, Risk, and Front Office Excellent gap analysis, process mapping (BPMN...The Company We are seeking a Project Manager to fundamentally transform our KYC and AML control framework...
guidelines. General Banking Manager or Customer Service Manager are welcome With knowledge of fraud risk management or AML mule... Management Manager. Principal responsibilities Responsible for promoting and optimizing WPB fraud( including but not limited...
to reporting manager. Escalate and highlighted the project commercial risk to Project Mangers and Senior Cost Manager/line... world. Please visit our website: www.turnerandtownsend.com Job Description Role Overview As a Cost Manager...
looking approach and monitor risk evet (internal or external), escalate the significant events to Line Manager and / or relevant risk... Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Comply with the...
growth. Role Overview The Technical Documentation Manager will lead a team of technical writers and quality control... experts, oversee documentation projects to ensure accuracy, compliance, and timely delivery. This role requires...
, escalate, mitigate and resolve risk, conduct and compliance matters. CP BDO outreach Team HK CS BDO Outreach Team to achieve... Jobs Job Details Assistant Manager, Outreach BDO Job Description Requisition Number: 44283 Job Location: Kwun Tong, HKG Work Type: Office...
Description [4-6 months Maternity Leave Cover] Banking - Internal Audit Manager/ Assistant Manager Dec 2025-Apr/Jun... controls, risk management, governance processes - Internal audit documentations - Welcome candidates from big4 (served FI...
and individuals with pressures Strong interpersonal and communication skills Promote and lead best practice in risk and compliance... competition. We are currently seeking a high caliber professional to join our team as Manager Operations, Cheque Processing...
skills - able to run workshops with Operations, Compliance, Risk, and Front Office Excellent gap analysis, process mapping...Job Description: The Company We are seeking a Project Manager to fundamentally transform our KYC and AML control...
: 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...
a high calibre professional to join our team as a Project Manager. Principal Responsibilities In this role... User Acceptance Testing (UAT) and ensuring successful deployment of fraud solutions Familiarity with fraud risk management...