headcount; Manage overall AML operation controls: post-transaction monitoring, pre-transaction screening, daily batch screening... and strengthen the control; Backup for all AML Operation roles; Compile CRS reporting and handle other tasks assigned by department...
. Reporting directly to senior leadership, the Head of Business Operations will design, implement, and scale the full suite... thrives in both strategy and execution, capable of transforming a start-up operation into a robust, compliant, and data-driven...
currently has 202 domestic branches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165...
currently has 202 domestic branches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165...
Recruit Ref: L0594772166 Posting Date: 2025-12-08 Bank Of Communications Co Ltd - HK Branch Section Head, Branch...
Role Overview As the Deputy Head of Operations, you will play a pivotal role in driving operational excellence... to the Head of Operations, you will be responsible for ensuring operational efficiency, compliance, and scalability...
Newly open Department Store Great Exposure Client Details We are seeking an experienced and dynamic Head...
Head of Operations / General Manager to lead the pre-opening and operational setup of a brand-new lifestyle and household...
governance Communicate and collaborate with stakeholders from the Head Office and on branch level across diverse teams...
and are strictly followed by branches and the staff in the section Assist Department Head to handle personnel functions including... hiring and training to ensure the smooth running of the Department Co-ordinate with Transaction Processing Centre Head...
As Country Head, you will be the key representative of the company in Africa, driving business performance, ensuring... Head of Operations to lead its operations in Africa. This is a high-impact leadership role responsible for overseeing...
We are seeking a Co-Head, Transaction Banking to lead and manage transaction banking services within the financial...
Job Description: Details of the Division and Team: The Head of TSCO Hong Kong will lead the local TSCO operations...
About Our Client A leading international shipping and logistics company is seeking a strategic and results-driven Regional Head...
business and implement across the Bank’s digital and related operation platforms Prepare business analytics on product metrics...
regulatory compliance Direct and support operation teams to ensure all policies, procedures and manuals comply with the... regulatory requirements Review operation processes for suitability, drives process improvements and adoption of new technologies...
opportunity. Responsibilities: To manage/ensure the smooth operation of the section To supervise/manage all related staff... To develop and introduce the standard operation procedure (SOP) to relevant staff and services providers, and to ensure full...
Oversee daily brokerage operations including account opening, fund management, trade settlement, reconciliation, and transaction monitoring Define and track KPIs to ensure service quality, timeliness, and internal control standards are me...