reflection of program structure in the underwriting system, be mindful of downstream and reporting impacts Ensure timely... between Underwriting and Local Policy Administration as well as Credit Control teams. General Support Develop an internal network...
and financial control. Perform any other duties as assigned. Education and Qualification/ Experience Diploma holder... tracking, and basic financial reporting. Competencies Strong sense of responsibility. Excel as a team player...
27001, and our ICT risk framework-from policy and control design to real‑time operations-so teams can ship quickly without..., on‑prem, and vendors. Contribute to control testing plans, RCSA updates, and risk registers; support control attestation...
We are seeking a Client Documentation Manager in Hong Kong at the VP level. The position reports to the Head of Client... to confirm compliance with internal standards. Assess system-generated name screening results as the first line of control...
standards are met for downstream research and reporting. Partner with the CIO and Equity Research team to identify high-value... Manager for firm-wide efficiency initiatives. Utilize Python and Java to replace manual, Excel-heavy operational processes...
and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability... for Hong Kong market, being a key hub for business activities in Greater China space. The Product Manager is a senior...
-based financial institutionsand banking groupswhich providecomprehensivelending, syndicated loan and structured finance... global operations office and institutional/corporate clients Prepare regular loan and credit risk reporting Daily...
screening on IBG customers through collaboration of stakeholders (i.e. Relationship Manager, FCSS Advisory, etc.) Follow up... with RM on trigger event due to true hit alert and ensure closure Compile MIS statistics and commentary for reporting...
most well respected Global Asset Manager hiring over 600 investment professionals across 20 countries worldwide with total AUM... of over EUR 550 Billion+ for institutional & private investors to Investment & Operational Risk Snr Asso/Manager. Job Duties...
and reporting tasks. The ideal candidate will have over 8 years of experience in corporate accounting, strong financial control...A leading international private equity firm in Hong Kong is seeking a Finance Manager to oversee financial accounting...
’s risk and control processes are adequate and effective. All our team members are highly sought-after professionals who work..., control and regulatory issues arising during the audits and present the audit findings / reports on a timely basis Provide...
in Asia by providing them with high quality, timely and extensive wealth management, investment and financial solutions.... Responsibilities Lead a team of circa 50 KYC staff supporting Private Bank’s CDD process, reporting to HK WM COO. Plan, direct...
reporting directly to Manager-Foreigner- Speaking English It is also understood that a person working from there...: Oversee all financial activities of the Group, primarily focused on budget control, preparation of ad-hoc financial reports...
Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks.... In addition, RMG is responsible for the monitoring and reporting on key risk issues of the Bank. To manage risk effectively...
in Asia by providing them with high quality, timely and extensive wealth management, investment and financial solutions.... Responsibilities Lead a team of circa 50 KYC staff supporting Private Bank’s CDD process, reporting to HK WM COO. Plan, direct...
and information management of LPs, investments, and attributes of various funds Ensure consistency in workflow and quality control... of internal, tax and regulatory reporting Assist clients with portfolio and SPV accounting, payment services, audit and tax...
About the Company My client is seeking a detail-oriented and proactive Officer to join the Risk Control Department... at Hong Kong Branch. The successful candidate will support risk management activities and reporting related to Operational...
to join the team in Hong Kong Job Description Report to Senior Finance Manager for all financial reporting and operational... review Prepare quarterly and annual financial statements for external reporting purpose Review finance and accounting...
for financial reporting to ensure the compliance with local GAAPs Oversight internal/external audit to fulfil local statutory/group... with senior finance professionals Support FP&A functions in Asia from budgeting, cost control to maintenance of financial models...
financial institutions and banking groups which provide comprehensive lending, syndicated loan and structured finance services... operations and credit administration matters. Review the drafted facility letter and manage credit limit control. Prepare...