related Regtech projects Manage the Team to carry out project manager and/ or business analyst functions in liaison... compliance experience, with exposure to sanctions screening system and/or transaction monitoring system being an advantage Good...
that values collaboration, innovation, and excellence. Responsibilities Provide compliance advisory service and support...'s interests and mitigate compliance and legal risks Formulate and implement compliance strategies and work plan in order...
, and to creating a workplace culture that values collaboration, innovation, and excellence. Responsibilities Provide compliance... in order to safeguard the Group's interests and mitigate compliance and legal risks Formulate and implement compliance...
that values collaboration, innovation, and excellence. Responsibilities Provide compliance advisory service and support...'s interests and mitigate compliance and legal risks Formulate and implement compliance strategies and work plan in order...
, but are not limited to) The Compliance Officer reports to the Compliance Manager by monitoring and reporting results of the compliance... Officer, together with the Compliance Manager, shall implement all necessary actions to ensure achievement of the objectives...
and cost-efficient. Requirements Significant experience as a regulator, or a senior compliance manager across all areas... take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further. Risk and Compliance...
, Headquarted in Kowloon. Job Description After successful 2024, looking for Compliance and Treasury Assistant to join the team... reporting manager and maintain strong working knowledge of MS Excel and Google Sheets. Key Candidate Criteria Ideally has 1...
standard of regulatory compliance; Handle internal and external audit reports. Responsible for the financial budget... errors and mistakes proactively. Conduct compliance review of payments for anti-money laundering and anti-terrorism purpose...
. We are committed to complying with Financial Services Compliance to safeguard investor asset and to provide excellent service. uSMART... will be considered as Branch Manager Working hours: 5 days per week (need to work on Saturday, Sunday or Public Holiday) 9 hours...
as required Liaise with treasury front office, finance/accounting, legal/compliance, IT and other related units when necessary Assist...-settlement-manager-settlement-manager=11232 Data collected would be used for recruitment purposes only. It...
compliance with relevant internal and external regulatory requirements and manage related projects Requirements: Degree... management related experience is a plus Candidate with less experience will be considered as Retail Banking Product Manager...
: Supervise daily operation of Reservation department and improve reservation processes with compliance on brand standards Assist... with more experience may consider as Assistant Reservations Manager Benefits: 5 Day Work Week Birthday Leave Group Medical Insurance...
. Description As an IPO Accounting Manager, your main responsibilities will include: Supporting IPO-related processes and ensuring compliance...Join a leading financial services company in Hong Kong as an IPO Manager. This role focuses on accounting and finance...
and monitor contract negotiations and claims, ensuring compliance with legal and regulatory standards; Review of contract... with less experience may be considered for the position of Assistant Commercial Manager Interest parties shall submit your full resume...
in compliance with statutory, professional, audit and accreditation requirements throughout different project stages To conduct... salary to the Human Resources Manager, Matilda International Hospital, 41 Mount Kellett Road, The Peak, Hong Kong...
vendors to shape project plans and drive successful implementation. Reporting to the Senior IT Manager, this role blends... Ensure IT security and compliance standards (NIST, ISO 27001) are fully embedded Present clear updates to senior leadership...
Manager (Office Leasing) The Position The Senior Leasing Manager is responsible for overseeing all leasing activities... Negotiation: Negotiate lease agreements and renewals, ensuring favorable terms for the HKSTP. Compliance: Ensure all leasing...
APAC Human Resources Operations Manager M/F (30340) At Guerbet, we build lasting relationships so that to enable.... For more information on Guerbet, go to and follow Guerbet on Linkedin, Twitter, Instagram and Youtube The APAC HR Operations Manager...
Officer/Assistant Property Manager Job Responsibilities: Responsible for overall management of a mixed portfolio... enquiries / complaints Ensure compliance with relevant ordinance and regulations Provide all-round support to clients...
Our client is a leading US bank in Hong Kong. They are now seeking for Marketing Manager to join their team..., and ensure compliance in the increasingly regulated marketing landscape Help coordinate and utilize the regional marketing team...