regulatory requirements. Analytical, detail-oriented, and confident in providing sound compliance advice. A team player... will be considered as senior position. Applicants of this job may be regarded as In-Scope Individuals of the Mandatory Reference...
, updating and maintaining transaction monitoring policies and procedures to align with regulatory standards and the Bank’s risk... appetite Assist in coordinating and conducting AML / CFT training Assist in preparing and managing reporting to senior...
insights to senior management Ensure compliance with company policies, accounting standards, and regulatory requirements...
. You will contribute to architecture standards, Fintech, Cloud and AI practices while ensuring compliance with regulatory and security... requirements. Working closely with senior architects and business units, the role promotes emerging technologies, fosters...
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...
technical guidance to finance teams and/or Maison including senior management team/functions/Maisons Operational Excellence... And Risk Management Develop and implement financial procedures and controls to meet group policies and regulatory...
Job Description Direct report to Senior Director of Internal Audit & Risk Management Direct and undertake a comprehensive internal control... regulatory requirements Discuss and assess with departments to facilitate for mitigation plan Uplift risk awareness...
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...
selling at Senior/Board member level Demonstrable track record in growing intermediary sales and achieving sales targets... relationships Experience in local legal and regulatory frameworks Able to work independently as well as to contribute to the team...
environment of the Group Maintain and implement internal control standards in accordance with internal and external regulatory... risk management training to the staffs Develop and maintain risk management reporting to the senior managements Handled...
Familiar with Unit Trust dealing operations is preferable Good knowledge in AML Rules and other relevant regulatory rules... Candidate with less experience will be considered as Senior Officer Interested parties pleasesendyour detail resume in MS WORD...
and Regulatory Reporting Active participation of finance system and streamlining projects that called for extensive liaison with HQ...-added business performance/financial analytics to North Asia Branch CEO and senior management across the region/headquarters...
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...
risk reports and elevate concerns to senior management Collaborate with legal and compliance teams on onboarding... documentation and agreements Maintain detailed records and documentation for regulatory examinations and audits Stay current...
and mitigate project risks and issues. Ensure compliance with regulatory and security standards. Report progress to senior...
business opportunities. Prepare regular credit risk reports and dashboards for senior management, highlighting key exposures..., macroeconomic factors, and regulatory developments affecting credit risk. The Successful Applicant Bachelor's degree in Finance...
alignment with regulatory requirements and industry best practices Handle license applications, notifications, enquiries... projects as assigned by the management team Conduct research on topics which are of interest to the senior management Compile...
compliance with regulatory requirements and internal governance standards. Provide regular updates to senior management...
. Job Description As a Responsible Officer, your main responsibilities will include: Ensuring compliance with insurance regulatory requirements... with regulators and industry partners. Preparing and presenting reports to the board and senior management. Acting as a point...
Multiple Assistant Relationship Managers (AM to AVP level) Supporting Senior Level of Private Bankers Multi-asset... and trilingual candidates to join their front office Greater China and Hong Kong Markets as ARM/Senior ARM. Job Duties Assisting...