. Standardize and consolidate project reporting for transparency across initiatives and senior-level decision-making. Collaborate... releasing global products that meet regulatory requirements. Strong technology literacy with a bachelor’s degree...
). You will act as a key bridge between technical teams, senior management, and external regulatory bodies, ensuring that all systems... transaction processing. Regulatory Compliance: Lead the implementation of new statutory requirements regarding Critical...
, RTGS or other related systems; Familiar with SFO and related regulatory requirements; Attention to details, mature... experience may be considered as Senior Officer/Officer. Please quote the job reference number in your application. Our Bank...
and other regulatory practices Analytical & detail-minded, problem solving with good organization & interpersonal skills Fluent... from our management and senior colleagues will enable you to enrich your career progression. We Want YOU! – Wing Kee believes talents...
calls, distributions, and waterfall calculations Monitor fund-level compliance with offering documents and regulatory... and senior management presentations Collaborate with group finance and business partners on departmental budgeting and financial...
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...
with regulatory requirements and industry best practices - Handle license applications, notifications, enquiries, surveys...-hoc projects as assigned by the management team - Conduct research on topics which are of interest to the senior...
and/or Maison including senior management team/functions/Maisons Operational Excellence Monitor month-end closing and Maisons... and implement financial procedures and controls to meet group policies and regulatory requirements for business (i.e. AML and CPS...
performance and project status to facilitate senior management oversight and meet regulatory requests. Handle ad-hoc projects... Acceptance Testing (UAT) process. Strong understanding of banking operations and AML regulatory requirements. Analytical...
company's operations meet regulatory requirements while enabling sustainable growth. You will design, implement, and oversee... cases and SAR/STR filings with high-quality documentation and timely regulatory engagement Stay updated on local...
resources required to meet performance targets. - Develop and deliver budget plans with guidance from senior colleagues. - Set... with organizational policies and relevant regulatory codes. - Required qualifications include a Master's Degree or equivalent level...
regulatory developments and ensure compliance with reguators and global standards Provide training and guidance to business... units on risk awareness and best practices Prepare and present risk reports to senior management and committees The...
to stakeholders, senior management, and other relevant parties; prepare regular project reports, presentations, and documentation... as required. Ensure that projects adhere to quality standards, regulatory requirements, and ethical considerations; implement processes...
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...
rules to reduce false positives and improve detection efficiency Support STR filing to JFIU and regular regulatory... ad-hoc tasks and urgent requests assigned by senior management Job Requirements: University Graduate in Business...
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...
. 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...
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...
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...
: Support the risk analysis/limit monitoring as well as regulatory reporting related to risk management (such as interest rate... as Senior Officer grade. Please note that only shortlisted candidates will be notified....