second line of defense, ensuring effective risk monitoring and control. Contribute to operational resilience, business... continuity planning, and new product risk assessments. Assist in identifying, assessing, and monitoring risks across business...
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...
Regional Operation Manager / Regional Operation Director (Production Control & Vendor Management)亞太區營運經理／營運總監 (生產... Summary 職位概要 As Regional Operation Manager/Director, you will oversee end‑to‑end operational management across China...
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...
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...
, outward remittance and intermediary remittance service, including case investigation. Ensure compliance with guidelines... with solid knowledge in payment execution and monitoring transactions with Anti-Money Laundering matters; Experience in case...
; Assist in building a compliance data warehouse and continuously expanding data scope according to the need of AML monitoring...(Senior) AML Manager, AI development and training Develop, train and deploy artificial intelligence and machine...
. With expertise spanning compliance strategy, licensing processes, regulatory reviews, mergers and acquisitions, and business support... on managing corporate compliance projects, supporting the growth and training of junior team members, and ensuring...
Manager will oversee leasing activities and tenant management for commercial properties in Hong Kong. This role requires... within a professional and structured environment, emphasising quality and results. Description As a Senior Leasing Manager, your main...
Our client, a Prestigious Family office is an Assistant Relationship Manager to support C level executives in managing..., credit facilities, and margin monitoring with banks Coordinating with fund houses on subscription documentation Dealing...
to join the Compliance Trade Surveillance team and help safeguard market integrity through vigilant monitoring and analysis..., innovation, and client‑centric solutions. We are currently seeking a detail‑oriented and proactive Trade Surveillance Manager...
Operational Risk Senior Manager/Director., Traditional Regional Private Banks Most Admired Regional Private Banking... of operational risk senior manager/director to ensure the fulfilment of HKMA and MAS regulatory requirements with regional...
A leading regional bank is seeking a Risk Manager to oversee credit risk for HNW lending and operational risk... of Lombard lending and structured credit. Responsibilities include monitoring credit portfolios, managing incidents, and ensuring...
policies are followed with respect to annual reviews, covenant compliance, borrowing base monitoring, and compliance... to join our team as Senior Vice President, Credit Group Manager - Hybrid (Internal Job Title: Credit Group Manager - C14) based in Hong...
Coordination: Support the Project Manager in coordinating project activities, timelines, and deliverables across teams... and stakeholders Monitoring & Reporting: Track project progress and prepare regular status reports to ensure transparency and timely...
Role Description The Project Coordinator / Assistant Project Manager is responsible for supporting the planning..., execution, and monitoring of projects, ensuring that initiatives are completed on time, within scope, and aligned...
Job Description - Assistant Manager, IT (250513) This is a fixed-term contract position of minimum 2 years... with possibility of renewal subject to organization need and individual performance. Responsibilities: Assist the Manager, IT...
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...
advisory and compliance (5) Capital market and corporate finance consulting The Opportunity : Assistant Audit Manager... services for US IPOs, including audit readiness and regulatory compliance (3) Accounting and financial reporting (4) Tax...
Assistant Manager, Digital Innovation and Growth (Program Coordination) (Insurance) Client Description Company... procedures and compliance guidelines. Job Requirements Possess a Bachelor's degree in Business Administration, Marketing...