and subject matter experts running their teams. Senior Technology Risk Manager (Affiliated and Overseas Entities) Roles... on those issues arising from any independent assessment from regulatory inspections, external or internal audit, or other third...
and subject matter experts running their teams. (Senior) Innovation Manager Responsibilities: Conduct market research... resources, actively take preventive measures to coordinate with regulatory agencies to implement product projects. Keep abreast...
and subject matter experts running their teams. (Assistant - Senior) Credit Execution Manager (Corporate Credit Execution... in finance institutes or corporate banking sectors Sound knowledge in banking operation and related laws and regulatory...
and subject matter experts running their teams. (Senior) Business Compliance and Operation Risks Manager (Private Banking... KRIs) and risk monitoring requirements on the private banking business Work on regulatory survey(s); conduct annual risk...
and subject matter experts running their teams. (Assistant / Deputy / Senior) Credit Risk Manager (Analytic & Modelling... model documentation, presentations, and business requirement specifications to ensure compliance with regulatory standards...
and subject matter experts running their teams. (Senior) Sanctions Compliance Manager (Advisory) Responsibilities: Assisting... diligence (e.g syndicate loan); Being privy to the latest sanctions regulatory expectations and market best practice for the...
and subject matter experts running their teams. (Senior) Business Compliance Manager (Corporate Business Compliance Division... and regulations of local, mainland and overseas regulatory authorities or legislation departments related to financial institution...
and subject matter experts running their teams. (Senior) Custody Manager, Project Management Responsibilities: Manage... basis, and address to the market demands. Ensure that all services delivered consider current legislative and regulatory...
and subject matter experts running their teams. Senior Finance Manager / Finance Manager Responsibilities: Be responsible... and timely submission of head office reporting and regulatory reports Handle the HKMA banking returns Prepare information...
and subject matter experts running their teams. (Senior) Relationship Manager, Global Corporate Banking Responsibilities... and treasury products and services. Familiar with banking operations and related policies, laws and regulatory requirements...
and subject matter experts running their teams. (Senior) AML Manager, Policy and Due Diligence Responsibilities: Formulate... and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide advice...
and subject matter experts running their teams. Senior Treasury Marketing Manager (GM-Corporate Sales) Job Duties..., recommend for necessary enhancements/localization for better alignment of practices, whilst conforming to local regulatory...
and subject matter experts running their teams. (Deputy/Senior) Business Compliance Manager (AML) Responsibilities: Review... regulatory requirements and audit reports Collaborating with senior management to effectively incorporate the AML/CFT/ Sanctions...
and subject matter experts running their teams. (Senior) Product Manager (Digital Platform & Product Delivery... readiness Keep abreast of market and regulatory changes and timely executing due diligence, product approvals and other risk...
. What you can expect As an Assistant Manager or Senior, you will support the Partner and Manager in implementing insurance... in charge and/or managers Act as a point of contact for both manager and client, ensuring all stakeholders are kept fully...
Senior Manager, Data Engineering We are looking for an experienced Data Engineering leader to shape our enterprise... and regulatory requirements Ability to lead cross-functional projects and communicate effectively with technical and business...
and subject matter experts running their teams. (Senior) Manager, Business Compliance (AML / Compliance, Private Banking... with business and second line of defense to implement regulatory and internal requirements on the private banking business. Conduct...
and subject matter experts running their teams. (Senior) Company Secretarial Manager, Private Banking Responsibilities... and above Minimum 5 years’ relevant experience in financial, regulatory reporting in banking industry, with solid experience in company...
is to ensure expectations from our clients and regulatory bodies are addressed to stay competitive in our business. This position... with stakeholders including senior management. Key Responsibilities Reporting directly to the Information Security Officer and Head...
/ Senior Credit Risk Manager (Analytic & Modelling) Responsibilities: Perform in-depth data cleaning, feature engineering... and subject matter experts running their teams. Assistant Credit Risk Manager / Deputy Credit Risk Manager / Credit Risk Manager...