standards set by the Bank. (D) Audit and Compliance Control Adhere to bank’s policies, standards, operations guidelines.../ procedures, security and internal control measures. Comply with the compliance and regulatory requirements and code of conduct...
standards set by the Bank. (D) Audit and Compliance Control Adhere to bank’s policies, standards, operations guidelines.../ procedures, security and internal control measures. Comply with the compliance and regulatory requirements and code of conduct...
standards set by the Bank. (D) Audit and Compliance Control Adhere to bank’s policies, standards, operations guidelines.../ procedures, security and internal control measures. Comply with the compliance and regulatory requirements and code of conduct...
Coordinate with suppliers & internal parties to ensure daily Import / Export operations in timely & accurate schedule Good... with suppliers & internal parties to ensure daily Logistics / Supply Chain / Cold Chain operations in timely & accurate schedule...
with Distribution, Investment teams, Legal, Compliance, Operations, Technology, and global onboarding partners. Participate... Management (CIM) Manager is a senior member of the regional onboarding function, responsible for independently leading the...
channels, they are seeking a dynamic Finance Manager to support their growing operations in the region. Key Responsibilities... Oversee the full spectrum of finance and accounting operations for Hong Kong and Macau entities, including month-end closing...
and standards Provide advisory support to Business/Functional Units to enable their business operations are in strict compliance...Group Enterprise Risk Management Manager This role will be primarily responsible for supporting the Enterprise Risk...
Framework Responsibilities: Comply with all applicable legal, regulatory and internal compliance requirements including..., but not limited to, Group Compliance Policies and Procedures (AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control...
, operation control and quality, ensure overall branch premises is in good order for daily operations Ensure full compliance... referrals Oversee sales operations to ensure full compliance and mitigate risks Monitor and enforce compliance with regulatory...
We’re seeking an experienced Underwriting Manager to own end‑to‑end underwriting and reinsurance operations—your work... control checks, track premium production against budget, and review exception reports to make sure all operations stick...
across function within Collections team as cross back‑up or job rotation as requested by team manager. To back up internal team...) and design standardized operation procedures and internal workflows of IDRP programme, coordinate with both internal and external...
with suppliers & internal parties to ensure daily Import/Export operations in timely & accurate schedule Good knowledge... / Warehouse Supervisor / Warehouse Manager Coordinate with suppliers & internal parties to ensure daily Logistics / Supply Chain...
. To back up internal team regarding the IDRP handling when SCB acts participant bank. Ensure good control mechanisms... and more recovery. Assist manager to ensure good control mechanisms are in place and ensure satisfactory audit clearance...
We are seeking a highly skilled Mechanical Design Manager to lead the design and technical development of temperature... control , cold storage , industrial facilities and commercial assets across multiple international markets. The...
Manager to lead and optimize their administrative operations across Hong Kong and Mainland China. This role requires..., including site selection, vendor management, logistics, and timeline control. Compliance & Governance Ensure compliance...
Design and implement internal control structures across all business units. Develop policies and procedures for risk... leadership on non-financial risk matters. Collaborate with Sales, Legal, Compliance, Technology, and Operations teams to embed...
are processed promptly and in compliance with internal policies. Maintain banking relationships and oversee both domestic...Overview: A well-established global financial services firm is looking to hire a Senior Finance Manager to support...
Manager who is a proactive professional with a passion for precision in international trade to ensure accuracy and compliance... operations. Identify regulatory risks or opportunities early and translate them into clear internal actions or process updates...
looking for a high caliber professional to join our team as Vice President, FI/MM Settlement Senior Analyst - Hybrid (Internal Job Title...: Securities & Derivatives Sr Manager – C13) based in Hong Kong. Being part of our team means that we’ll provide you with the...
Manager to join its Hong Kong office. This position offers exposure to regional and group-level operations and is ideal... and regional teams to strengthen financial transparency and alignment. Oversee financial control, compliance, and risk management...