As an Assistant Manager, Compliance & Internal Control, you will assist the Compliance Department to enhance the overall corporate... necessary revisions or additions. Perform internal controls review to ensure FPP are understood and followed. Provide...
About the job Assistant Accounting Manager (Internal Control Team) Our client is a reputable distributor... in Japanese Communicate with internal departments and external auditors to coordinate internal control measures Requirements...
A leading enterprise in Hong Kong is seeking an Assistant Manager for Risk Management. This role involves overseeing... enterprise risks, conducting internal controls reviews, and developing training materials. The ideal candidate will hold...
in internal audit, internal control or external audit. Must have experience auditing SFC-licensed corporations. Proven track... record of drafting, reviewing, or enhancing internal control policies and procedures. Sound knowledge of relevant...
and execute operational risk management tools and systems, including Key Risk Indicators (“KRI”), Risk and Control Self-Assessment...
and effectiveness of risk management and internal controls on various banking products, systems and operations are properly in place... in Business, Accounting, Finance or related disciplines Holders of professional qualification in accountancy, internal audit...
Jobs Job Description Assistant Manager, Financial Control (Expense Management & Budgeting) Req ID: 1123 Primary Job Location: Hong Kong... as a strong business acumen Good interpersonal and communication skills, with the ability to build relationships with internal...
My client, a sizable MNCLogistic/Forwarder company, is now looking for a outstanding talent: Assistant Manager...- Planning & Control of Supply Chain Solutions –(30K - 40K) (top urgent) Requirements: Degree holder or above 5 years...
Assistant Manager/ Senior Officer, Loan Business Control WeLab, a leading pan‑Asian fintech platform, operates two... and internal policy. Handle consumer credit data contributions, maintenance, and correction. Participate in projects on new...
Business Control Manager/ Assistant Manager - Channel & Transaction Management Ensure policies, standards... be considered for Assistant Manager position. Personal data provided by job applicants will be used for recruitment purposes...
in relation to new or revised regulatory or internal guidelines and to ensure staff awareness on control and compliance areas... Resilience – RBW Business Risk Management We are currently seeking a high caliber professional to join our team as Assistant...
An insurance company based in Hong Kong is seeking an Assistant Audit Manager to manage internal audit engagements... and evaluate internal controls. The ideal candidate will have over 3 years' experience in internal auditing, a relevant degree...
and operational decisions. Review business processes, assess key risks and evaluate adequacy of internal controls and compliance... procedures. Perform continuous monitoring exercise on the risk and control assessment executed by businesses and functional...
is complied with the regulations and standard set by the Bank and regulator. Acts as an account manager for quality control team... on the control perspective Compile and review operation flows from time to time Comply with internal guideline, legal...
compliance with internal policies and regulatory requirement. Perform thorough KYC screening (e.g. PEP, caution list... Potential candidate with more solid and relevant experience may be considered as Manager. We offer competitive remuneration...
with internal policies and regulatory requirement. Perform thorough KYC screening (e.g. PEP, caution list) and maintain detailed... candidate with more solid and relevant experience may be considered as Manager. We offer competitive remuneration commensurate...
full compliance with internal policies and regulatory requirement. Perform thorough KYC screening (e.g. PEP, caution list... Potential candidate with more solid and relevant experience may be considered as Manager. We offer competitive remuneration...
with internal policies and regulatory requirement. Perform thorough KYC screening (e.g. PEP, caution list) and maintain detailed... processing Potential candidate with more solid and relevant experience may be considered as Manager. We offer competitive...
and update product call scripts, sales materials, and marketing campaign flyers for internal teams and partner channels Review... Monitor and identify suspicious cases via Group Compliance Office’s “Early Warning System" Support annual Risk and Internal...
with internal policies and external regulatory requirements Prepare and review financial reports to ensure accuracy, completeness... of the annual budget and perform budgetary control The Successful Applicant Bachelor's degree in Accounting, Finance...