and develop SQL logic to ensure the output results align with external and internal requirements which include IRRBB Return, LCR...
review and follow up on suspicious transactions Ensure daily operations are in compliance with all internal policy...
and interpersonal skills; Flexibility in traveling. Candidate with less experience will be considered as Assistant Manager... on compliance with regulations, company policies, and internal controls. Oversee information security risk management processes...
; Flexibility in traveling. Candidate with less experience will be considered as Assistant Manager. If you are applying..., and internal controls. Oversee information security risk management processes for onboarding and off-boarding of third-party...
A prominent financial services company in Hong Kong seeks an Assistant Audit Manager/Audit Manager to lead internal... audits in the Corporate Banking sector. The role involves evaluating internal controls, providing recommendations to improve...
looking for a high caliber professional to join our team as Vice President/Assistant Vice President, Treasury Ops In-business Control... - Hybrid (Internal Job Title: Securities & Derivatives (Sr) Manager – C12 - C13) based in Hong Kong. Being part of our team...
Recruit Ref: L0604211606 Posting Date: 2026-01-27 GEODIS Hong Kong Limited Assistant Logistics Manager... planning to maximize resource utilization and maintain cost control. Collaborate and communicate effectively with internal...
? How many years' experience do you have as an assistant project manager? How many years of estimating experience... project control workflows Coordinate with consultants, contractors, and users, and oversee contractor safety standards...
of a growing regional investment house. about the job. This Assistant Manager role is heavily weighted toward Fund Operations... to regulatory standards and high-quality client service within the External Asset Manager (EAM) and Family Office sectors...
Recruit Ref: L0604211318 Posting Date: 2026-01-26 Classified Group (Holdings) Limited Assistant Restaurant Manager... Restaurant Manager in all areas of running the restaurants including stock control, ordering, roster management, and training...
Implement efficient internal control for the business units Perform ad-hoc projects or assignments as required Requirements... or Internal Control function is an advantage Excellent attention to detail with strong analytical and organizational skills...
; Develop and implement internal policies, procedures and control manuals for the Group; Perform regular compliance monitoring... as Assistant Manager. Salary and fringe benefits for the post will be highly competitive, commensurate with qualifications...
Overview Assistant Manager - Operational Risk Management. A leading insurance organisation is looking to strengthen... its risk function by appointing an Assistant Manager, Operational Risk Management. This is an excellent opportunity...
will be considered for the position of Assistant Audit Manager We offer competitive remuneration package and comprehensive fringe....pageuppeople.com/798/cw/en/job/494302/assistant-audit-manager-audit-manager-corporate-banking=11232 Data collected would be used...
and Chinese, Mandarin is an advantage Candidates with less experience will be considered as Assistant Manager. About AXA Hong... claims process improvement Assess and approve complicated claims Monitor and control daily operations to be carried out...
assessments, and recommend internal control improvements Provide consultancy advices on IT management and security Enhance audit... with less experience will be considered as Assistant Audit Manager If you are applying for in-scope position(s) under the Mandatory...
Job Description (English Only) Assistant Manager/ Manager, KYC Support Centre Job Details Reference Number: LCD... Responsibilities Support the business units in completing internal ML (Money‑laundering)/TF (Terrorist Financing) risk assessment...
Recruit Ref: L0603997 Posting Date: 2026-01-27 Hoe Hin Pak Fah Yeow Manufactory Limited Assistant Quality... Assurance Manager Job requirement Registered Pharmacist OR Bachelor's degree in Chemistry or Science related discipline...
as well. They are currently looking for a seasoned (Assistant) Legal Manager to join the team. This role will provide legal... policies, including anti-bribery, trade compliance, and internal control procedures. Conduct internal compliance audits...
with frontline staff. Prepare internal reports with related MIS information and analysis for management review Manage and support... ad-hoc projects related to the quality control and monitoring functions Assist in providing recommendation to improve...