. Position Description Reporting to Procurement Manager, the incumbent will lead and manage procurement requests and projects... & control. To resolve operation problems, enhance cross team communication and review key supplier performance. To lead the...
and Futures Commission (SFC), Joint Financial Intelligence Unit (JFIU) and other law enforcement units on reasonable grounds... enforcement units and upstream brokers in regards to Post-trade and Pre-Trade control or related issue; Assisting in the...
, and escalating, managing and reporting control issues with transparency. Qualifications 1‑4 years of settlement experience... doing it for more than 200 years. We provide a broad range of financial services and products to our clients – whether...
, expense control and internal reporting. Assist in office administration, procurement and internal control improvements... closely with the outsourced treasury vendor to ensure accurate cash flow and financial information. Support budgeting...
Job Descriptions Reporting to the Head of Primary Markets Compliance for Hong Kong, the right incumbent... activities conducted from Hong Kong, as well as supporting the Hong Kong Control Room functions and activities. Key...
advice to all relevant business and control units on financial crime compliance related matters Review new business... and business developments Provide financial crime related compliance trainings to all relevant business and control units Assist...
Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control.../return decisions. In addition, RMG is responsible for the monitoring and reporting on key risk issues of the Bank. To manage...
Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control.../return decisions. In addition, RMG is responsible for the monitoring and reporting on key risk issues of the Bank. To manage...
Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control.../return decisions. In addition, RMG is responsible for the monitoring and reporting on key risk issues of the Bank. To manage...
-impact leadership role, reporting directly to the Chief Risk Officer (CRO). You will lead a sizable and dedicated team...about the company. Our client is a well-established and leading financial institution in Hong Kong, highly regarded...
-impact leadership role, reporting directly to the Chief Risk Officer (CRO). You will lead a sizable and dedicated team...about the company. Our client is a well-established and leading financial institution in Hong Kong, highly regarded...
tools and the risk management system from a quantitative point of view Management and Reporting Report locally to Head..., but not limited to, the London Compliance manual and the Financial Crime Policy. Maintain appropriate knowledge to ensure to be fully...
on AML / CFT control enhancement projects Ensure adequate support as user role to system development, implementation... reporting information for senior management as well as relevant board-level / managerial committees Design and deliver AML/CFT...
1,7,8 & 9 is preferred Minimum 5 years of relevant experience, with familiarity in regulatory requirements (e.g. SFC Financial... Resources Rule) and FRR reporting/management experience Solid understanding of accounting principles and securities...
an accomplished and forward-thinking Chief Financial Officer to lead global financial management, governance, and project performance... control, risk management, and governance frameworks across all regions. -Deliver strong financial leadership to support...
Job Title: Associate Director, Finance Reports To: Chief Financial Officer Function: Finance Location: Hong Kong... Financial Officer, you will be instrumental in managing core accounting processes, providing strategic financial insights...
card, Mortgage referral…etc Deliver financial objectives and achieve NSR target. Meet client satisfaction... Prevention Business Achieve assigned individual financial, non-financial and customer experience & risk management targets...
and, in particular reporting any suspicious activity to the Unit Money Laundering Prevention Officer and line manager To comply... referral…etc Deliver financial objectives and achieve NSR target. Meet client satisfaction and other matrices...
internal and external requirements/standards. Assist with reporting of investigation cases timely, consistently and accurately... Compliance Officer from time to time. The Person Bachelor Degree in law, accounting or business. Minimum 3 years...
authentication, single sign-on, access control, scheduler, workflow and reporting engines, and file upload/download Manage... of the monetary and financial systems of Hong Kong. CMU OmniClear Limited (CMU OmniClear) is a wholly owned subsidiary...