products to our customers Implement the Group’s/Bank’s Compliance policy by managing compliance risk, ensuring adequate... Management. We are currently seeking high caliber professionals to join our department as Assistant Manager, Insurance Sales...
Wealth Investment Sales Manager. In this role you will: Work in close & support the Head of Wealth Investment Sales... identify client needs Solid skills to manage consultative sales process A solid understanding of local and Group compliance...
. We are currently seeking a high caliber professional to join our team as Executive Customer Relationship Manager. Principal... business opportunities Assist the team head in providing coaching to Relationship Managers Manage operational risk...
business opportunities Manage operational risk and observe the relevant policies /guidelines and compliance requirements... Management. We are currently seeking a high caliber professional to join our team as Customer Relationship Manager. Principal...
for some of your working week. We give you a world of potential A fantastic opportunity has risen as we are hiring an Assistant Manager... for our Customer Operations Shareholder Information Team. The Shareholder Information Assist Manager is to supervise and manage a team...
& compliance with operational risk management standards and regulation. Manage, mentor and motivate team members through coaching... and able to work under pressure and prioritize effectively Candidates with more experience will be considered as Manager...
. In this role you will CSEM Exit execution management Overall responsibility is to support the Business Heads in risk managing... (CSEM) process Manage the disposals of customer portfolio and facilitate account closure Ensure follow up on all risk...
measures. Prepare the enterprise-wide Sanctions Risk Assessment (SRA) for the bank. Prepare and submit sanctions compliance... reports to management and regulators. Design and deliver bank-wide sanctions compliance training to enhance staff awareness...
skills Possess change mindset with cautious to risk and compliance issues Proficiency in written and spoken English... and controls to key processes. Identify process loopholes and respective control prototypes to mitigate operational and compliance...
& compliance with operational risk management standards, regulatory requirements, and service agreement in all areas of the section... the operations in compliance with related statutory and regulatory requirements, service agreement and internal guidelines...
user. Responsible for end-to-end project delivery such as business case & requirement preparation, idea clearance, risk... & compliance clearance, UAT management, business deployment activities and post-launch promotion activities. Work closely...
-time risk control nodes embedded in business processes and formulate operational continuity plans to ensure compliance...), and regulatory frameworks (AML, tax compliance, operational risk, business continuity management). Actual experience of developing...
, issuance, or listing. Familiarity with market trends, risk assessment, and compliance requirements. Excellent teamwork... skills, capable of closely collaborating with IT, marketing, and compliance teams. Strong communication and analytical...
departments—Underwriting, Customer Services, Provider Relationship, Complaint Management, Finance, People, IT, Legal, Compliance... and Risk and Control—to foster collaboration in identifying and mitigating FWA risks. Identify opportunities for enhanced...
business continuity, compliance with industry standards, and enhancement of operational practices. Ideal candidates... in operational resilience and risk management. A competitive salary and benefits package is provided. #J-18808-Ljbffr...
in risk and compliance management Stakeholder and Third-Party management experienc and effective communication...
systems, ensuring accuracy and efficiency Oversee KYC documentation to ensure compliance with local regulations Lead end... with technical team to resolve channel failures and risk control issues Manage the opening, maintenance and relationship management...
cases, including complex account verification and exception handling. Coordinate with Compliance, Risk, and IT teams... are carried out efficiently, accurately, and in full compliance with internal policies and regulatory requirements set by the Hong...
governance by developing internal policies/procedures and engaging risk/compliance teams. Experience and Education: Bachelor... and etc. Strong digital transformation capabilities in banking/wealth industry. Ensure compliance with regulatory requirements and proper...
, product knowledge, and risk management Provide rates and terms to business development team and update underwriting... to ensure compliance with the relevant laws, regulations, codes and guidelines Design and execute personal line products...