, and investor updates. Compliance & Risk Management - Ensure adherence to internal policies, regulatory requirements, and risk...Client Details A leading alternative asset manager with a global footprint, managing diverse strategies...
business initiatives, ensuring full compliance with the latest regulatory/compliance requirements and internal company policies... and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning...
reliability of IT systems and applications. Develop and enforce IT policies and procedures to ensure data security, regulatory... compliance, and risk minimization. Monitor systems for security breaches and implement robust cybersecurity measures Act...
A leading financial institution is seeking a seasoned Cybersecurity professional to join its team as a Senior Manager... and regulatory requirements. Collaborate closely with IT, risk, and compliance teams to ensure effective governance and risk...
and applications. Develop and enforce IT policies and procedures to ensure data security, regulatory compliance, and risk minimization... to senior management and stakeholders. Foster a culture of continuous learning and professional development within the team...
to risk management/ compliance units and senior management in a timely manner, and monitor the issue resolution to ensure... an active role in identifying compliance and internal control issues within the ITD; Conduct and Review control self-assessment...
Supervisor > Cargo Duty Officer > Assistant Manager – Cargo Manager on Duty > Cargo Operation Center Manager Monthly... all regulatory check set by different authorities, e.g., Air Cargo Advance Screening (US ACAS) Compile cargo load plan for export...
to risk management/ compliance units and senior management in a timely manner, and monitor the issue resolution to ensure... an active role in identifying compliance and internal control issues within the ITD; Conduct and Review control self-assessment...
Supervisor > Cargo Duty Officer > Assistant Manager – Cargo Manager on Duty > Cargo Operation Center Manager Monthly... all regulatory check set by different authorities, e.g., Air Cargo Advance Screening (US ACAS) Compile cargo load plan for export...
or roadblocks. Stakeholder Management: Collaborate with internal stakeholders, including IT teams, business units, and senior..., and mitigate project-related risks, ensuring that appropriate controls are in place to protect HKT's assets. Compliance...
, and investor updates. Compliance & Risk Management - Ensure adherence to internal policies, regulatory requirements, and risk...Client Details A leading alternative asset manager with a global footprint, managing diverse strategies...
portfolio of institutional and corporate clients across Asia. They are now looking for a Senior Manager to potentially lead the... and regulatory compliance Exceptional analytical and leadership skills Proficiency in MS Office Excellent communication...
with less experience will be considered as Senior Manager Others: You are preferred to obtain the license of Insurance Authority (IA... Terrorism (CFT) related activities for ensuring that the operations are complying with statutory, regulatory and internal...
, and investor updates. Compliance & Risk Management - Ensure adherence to internal policies, regulatory requirements, and risk...Client Details A leading alternative asset manager with a global footprint, managing diverse strategies...
. They are now looking for a Senior Manager to potentially lead the Credit Loan Review team. Description Conduct in-depth assessments of factors... Strong understanding of IFRS9 and regulatory compliance Exceptional analytical and leadership skills Proficiency in MS Office Excellent...
for career development in banking. Your new role As a Credit Monitoring Senior Officer / Assistant Manager... for management Support regulatory and internal compliance requirements Liaise with business units to ensure proper credit control...
and prepare reports for management Support regulatory and internal compliance requirements Liaise with business units to ensure... Area and mainland China. The institution is known for its robust financial services and commitment to regulatory excellence...
accountable to the Chairman and CEO, senior management and regulatory agencies. Audit is an independent risk assessment function.... Required qualifications, capabilities, and skills: Minimum 3 years of audit or relevant audit/compliance/regulatory/finance experience...
, and dependencies. Engage and collaborate with senior stakeholders across trading, operations, compliance, and technology, providing...Overview We are looking for a dynamic and driven Business Analyst & Project Manager (PM/BA) based in Hong Kong...
risk within the organization. As the Business Resiliency Manager within the Asset & Wealth Management Business Resiliency... as with firmwide teams responsible for Resiliency, Compliance, Audit, Risk, and other control functions. Job responsibilities...