events meet regulatory and company standards Act as the primary point of contact for senior executives and key clients...-impact role where you will own end-to-end event management across APAC, working closely with senior stakeholders to deliver...
: Support other operations functions, e.g. payments, loan operations etc. Generate reports for senior management and regulatory... of trades, ensuring accuracy and compliance with regulatory requirements and internal policies. Monitor and reconcile...
company's operations meet regulatory requirements while enabling sustainable growth. You will design, implement, and oversee...: lead complex cases and SAR/STR filings with high-quality documentation and timely regulatory engagement. Stay...
management, quality assurance, etc.; Responsible for providing accurate and timely project reporting as input to the senior... skills Experience in delivering wide-range of insurance product, technology, operations, and/or regulatory projects...
ad hoc projects assigned by senior management. To verify all relevant transactions are in order before submitting to GBS... by senior management. To verify all relevant transactions are in order before submitting to GBS Ops To ensure pre-approval...
in Hong Kong & Macau to ensure operational effectiveness and regulatory compliance. This position aims to safeguard company... & implementation to mitigate the risks Risk monitoring and reporting, providing regular reports to senior management 4. Safety...
Senior Director on situations and irregularities of the grant system; To review and update the approved list of auditors... and regulatory standards, managing supplier lists, contracts, and documentation to ensure compliance and transparency; To oversee...
and controls to minimize potential impacts Provide compliance and regulatory support Promote a desirable risk culture... What You Will Be Doing Assist in tracking divisional KPIs and KRIs, ensuring timely submission and proper reporting to senior management...
insights to senior management Ensure compliance with company policies, accounting standards, and regulatory requirements...
insights to senior management Ensure compliance with company policies, accounting standards, and regulatory requirements...
quotas and KPIs. Stay updated on the latest regulatory changes, safety standards, and technological developments in Hong... at all levels including site management and regulatory bodies. Analytical mindset with problem-solving skills and target...
cost-effectiveness and transparency Ensure compliance with corporate governance standards and local regulatory... requirements Prepare reports and presentations for senior leadership as needed Requirements: Degree holder in Business...
as regulatory reporting related to risk management (such as interest rate risk management, etc.); Monitor, configure and support... player; Candidate with less experience will be considered as Senior Officer grade. Please note that only shortlisted...
Reporting & Compliance: Prepare and present comprehensive cost reports and financial insights to senior management Ensure... compliance with company policies, accounting standards, and regulatory requirements Cross-Functional Collaboration: Work...
-to-end event management across APAC, working closely with senior stakeholders to deliver world-class experiences... and alignment with brand standards Handle budgets, timelines, and compliance requirements, ensuring events meet regulatory...
Responsibilities: Assist in Business Integrated Account (BIA) opening and other KYC actions Attend client meeting with senior CRM... corporate banking and treasury products and services Familiar with the general banking operations and its legal and regulatory...
advice in respect of existing and new regulatory requirements and to assess the potential impact. Handle enquiries.... Prepare and/or review management reports to facilitate senior management oversight and provide requested information...
trade documentation · Provide administrative and operational support for senior RM · Strictly follow compliance... requirements, ensure that product information is prepared for internal parties and comply with regulatory requirements and rules...
and ensuring adherence to internal controls and regulatory requirements Prepare management reports and presentations for senior... and insights to senior management to support data-driven decision-making Requirements: Bachelor’s degree in Business...