The Finance Manager will be responsible for overseeing project accounting and financial analysis and ensuring... compliance with regulatory standards. Experience in using AI will be an advantage. Client Details The employer is a large...
but not limited to big data and artificial intelligence, cloud computing and digital innovations, to ensure regulatory compliance... the adequacy of risk management controls; Perform day-to-day risk monitoring, reporting and mitigation in association...
. My client is currently looking for a Senior Administrator (Manager grade) within the financial services industry. The..., implement and improve office procedures, document management and workflows to enhance operational efficiency and compliance...
and compliance standards. Monitoring and reporting project progress to stakeholders and senior management. Identifying...As a Digital Project Manager in the insurance industry, you will oversee the successful planning and execution...
2nd Line of defence FCC Manager to join our growing risk and compliance team. The successful candidate will play... monitoring, and investigative techniques. Demonstrated project management experience in FCC remediation or similar compliance...
As an Information Security Manager in the business services industry, you will be responsible for implementing.... Description As an Information Security Manager, your main responsibilities will include: Developing and implementing comprehensive information...
, Shanghai Commercial and Savings Bank (SCSB) and Management’s review Participate in the preparation and monitoring of reports... related to compliance with the Banking (Exposure Limits) Rules and the Bank's loan portfolio concentration risk Conduct...
(inward/outward/intermediary remittances) Handle case investigation and transaction monitoring Ensure full compliance...Description Remittance Manager / Senior Remittance Manager #RWL Responsibilities Lead the full remittance centre...
As a Product Manager in the financial services industry, you will lead the development and enhancement of technology.... They are seeking an experienced professional to join their technology department. Description As a Product Manager, your main...
As an Account Manager/Leaders in the insurance industry, you will be responsible for managing client relationships... base. 工作内容 As an Account Manager/Leaders, your main responsibilities will include: Building and maintaining...
Our client is seeking a Staff Canteen Manager / Assistant Manager to oversee the operations of their staff dining..., is seeking a Staff Canteen Manager / Assistant Manager to oversee the operations of their staff dining facilities...
with the business development plan, they are looking for a F&B Operation Manager professional to and manage chain stores... including F&B, retail, etc. To cope with the business development plan, they are looking for a F&B Operation Manager...
The Finance Manager will be responsible for overseeing consolidation and financial analysis and ensuring compliance.... Description As a Finance Manager, your main responsibilities will include: Overseeing the preparation of financial reports consolidation...
Our client, a global leading healthcare company, they are looking for a Regional Sales Manager based in Hong Kong..., they are looking for a Regional Sales Manager based in Hong Kong to drive business expansion across Asia market. Description Developing...
The Senior Leasing Manager will oversee leasing activities and tenant management for commercial properties in Hong Kong.... Description As a Senior Leasing Manager, your main responsibilities will include: Developing and implementing leasing strategies to achieve...
Client Services Manager, Corporate Trust & Agency Services Add expected salary to your profile for insights... as required by management on monthly basis. Assist on control and compliance matters such as reconciliation of escrow reports and liaise...
Manager, your main responsibilities will include: Managing end-to-end property development projects, from planning..., cost control, and financial forecasting for projects. Ensuring compliance with local regulations and property industry...
Manager, Process Enhancement and Transformation Maintain, review, and enhance the Bank's AML/CFT systems, including... transaction monitoring and sanctions/name screening, through regular testing, system tuning, and upgrades. Assist the Team Head...
The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through... the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight...
& call monitoring support to ensure the team meeting the quality standard and comply with regulatory compliance Conduct...Manager / Assistant Manager, Quality and Operation Control (Loan and SME) Support overall quality control for loan...