Business Money Laundering Prevention Officer and line manager. Manage both delegated IR and FX risk in CNY, HKD and offshore... to the business money laundering prevention officer and line manager as well. Skills and Experience Financial...
operations. Senior Officer grade professional who is happy to roll up sleeves; prefers practical execution over theoretical... Support: Support senior executive leadership to oversee the daily operations of the company's new energy infrastructure EV...
culture at computershare.com/flex. We give you a world of potential The Global Chief Technology Officer (CTO) group..., service operations, compliance, and technical support. We ensure that colleagues around the world have access to the...
outcomes clearly and accurately in the FCRM system Escalate confirmed or potentially suspicious cases to direct manager..., Compliance or Money Laundering Reporting Officer (MLRO) for further review Compliance & Documentation Ensure all alert...
) families. They are now seeking a Senior Accountant / Assistant Manager to join their financial operations team. In this key... & Oversight: Act as the designated Responsible Officer (RO) for Type 1, 4, and 9 regulated activities, fulfilling all management...
& Service Manager to supervise the overall operations of the Priority Banking Team. Governance Responsible for assessing the...Job Summary Strategy To assist the Senior Branch Operation & Service Manager and Relationship Manager to: Achieve...
, report any suspicious activity to the Unit Money Laundering Prevention Officer and line manager. To scrutinise and make...Strategy To assist the Senior Branch Operation & Service Manager and Relationship Manager to achieve / exceed the...
-quality deliverables Incident manager - Provide on-call support for production incidents and ensure adequate escalation..., and proactive to collaborate with cross-functional teams, including IT and operations, to achieve business targets Candidates...
Job Category: Technology - IT Operations Job Description: Location: Wanchai, Hong Kong, Hybrid In this position... for some of your working week. We give you a world of potential The Global Chief Technology Officer (CTO) group is responsible for planning...
. You will collaborate closely with Investment Managers, Traders, and Operations teams to ensure that compliance is integrated into the... investment lifecycle. about the job.As a Senior Manager, you will be responsible for the full spectrum of compliance duties...
and productivity; Serve as liaison officer among senior executives, and heads of divisions regarding company climate, volunteers... responsiveness to existing operations, and help to define new operational strategies, working with Directors and Senior Executives...
/Assistant Manager for Accounts Receivable. The role involves managing financial operations, monitoring transactions...A leading high-tech electronics consumer products company in Hong Kong is seeking an Officer/Senior Officer/Supervisor...
our bank business and provide superb high technology banking services with our customers and assist Team Manager in managing... (during office and non-officer hours) Report to Head of IDEP-RC and management regularly Ensure that all project deliverables...