with Seychelles Financial Services Authority (FSA) regulatory requirements. The MLRO will lead a team of compliance officers... of contact for AML/CFT, sanctions and financial crime matters relating to Eurasian customers. Provide operational governance...
Strong understanding of banking products, financial performance drivers, and balance sheet management Experience in head office or group... performance, drivers, and variances against budget and forecast, providing actionable commentary Prepare and submit head office...
our customers realise their dreams and aspirations at every life stage. Our financial solutions are not only the best in the... sales performance on a team basis through needs-based selling and service compliance to achieve Branch overall business...
, promote investment products, build partnerships and reach a broader client base. This role will report to the Head of Regional... activities Utilise analytical tools to monitor and evaluate the firm’s presence and performance across platforms as well...
our customers realise their dreams and aspirations at every life stage. Our financial solutions are not only the best in the... sales performance on a team basis through needs-based selling and service compliance to achieve Branch overall business...
in Hong Kong with a dual-reporting line to Chubb Life Asia Regional Controller and the Head of Global Finance Transformation... flows, and optimize systems. You will assess the existing Operating Model, financial processes and policies to identify...
This is a rare opportunity to architect the technological backbone of Hong Kong’s financial markets.... We are representing a Tier-1 Financial Infrastructure Group seeking a strategic Vice President of Network Architecture. You will serve...
our clients located across 100 countries to become better positioned to meet the financial goals that matter most to them.... About Institutional Client Business The APAC Institutional Client Business team is responsible for understanding the financial needs...
our customers realise their dreams and aspirations at every life stage. Our financial solutions are not only the best in the... sales performance on a team basis through needs-based selling and service compliance to achieve Branch overall business...
and tax head, and various government authorities; Develop knowledge of current tax legislation across the Global Tax... attract top talent; Understand expectations and demonstrates personal accountability for keeping performance on track...
risk effectively and deliver strong financial performance, we invest significantly in our people and infrastructure... any BAU issues to team head / teams leads in prompt and appropriate manner Requirements Tertiary education...
and sanctions/name screening, through regular testing, system tuning, and upgrades. Assist the Team Head in planning, executing... performance and project status to facilitate senior management oversight and meet regulatory requests. Handle ad-hoc projects...
Department performance. Preferred experience includes financial services industry advising clients with regard... and represent the organization in legal proceedings as necessary. Risk & Compliance: Work with the APAC Head of Risk to oversee...
of Head Coaches. Manage Head Coaches and sets individual goals that link to Nike Direct priorities. Coach staff, supports... development, makes hiring decisions, and drives performance management, recognition, and rewards. Develop growth targets...
commentaries and relevant insights to drive business strategies Monitor and prepare monthly performance reporting and financial... Finance department now looking for a new Manager or Senior Manager to support bank-wide financial analysis and management...
’s Commercial Banking (CMB) business provides customized one-stop financial solutions to our corporate customers, from prime small....As a reliable financial partner, we attend to the specific business needs of our customers and provide efficient tailor-made banking...
to join their Distribution & Partnership Team. Key Responsibilities: Support the Channel Head in executing business plans and strategic... initiatives for assigned brokerage partners Manage day‑to‑day sales performance of mapped accounts, including tracking KPIs...
to join their Distribution & Partnership Team. Key Responsibilities: Support the Channel Head in executing business plans and strategic... initiatives for assigned brokerage partners Manage day‑to‑day sales performance of mapped accounts, including tracking KPIs...
position. Job Description Assist the Head of AML in leading and managing the AML & Financial Crime unit, including daily... to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chinese. Riding...
Department performance. Preferred experience includes financial services industry advising clients with regard... Work with the APAC Head of Risk to oversee existing processes designed to manage business risks and lead efforts to re...