standard of regulatory compliance; Handle internal and external audit reports. Responsible for the financial budget... under tight schedule. A good team-player, proactive and self-motivated. Good risk management and compliance awareness...
We are currently seeking a high calibre professional to join our team as an Assistant Manager, Medical Services.... Also to evaluate and monitor potential third party and/or corporate governance risks by analyzing internal and external factors...
timely management reports for service and performance tracking and monitoring Support manager in mitigating risk.... For internal applicants with less than twelve months in their current role, Manager’s endorsement is required. Please obtain...
in financial services industry preferably in the capacity of regulatory, compliance and operational risk related areas Functional... and Wealth (RBW) Non-Financial Risk – Customer Due Diligence (CDD) We are currently seeking a high caliber professional...
compliance risks. The Regulatory Compliance function operates in accordance with HSBC Group’s Risk Management Framework (RMF...The Communications and Trade Surveillance manager will support with oversight of Trade & Communications Surveillance...
We are currently seeking a high calibre professional to join our team as a Manager Customer Care (6 months fixed term... for Pensions received from different sources in a proper manner to customer satisfaction and to minimize reputational risk Lead...
Manager, Financial Crime, CIB Digital Assets & Currencies is responsible for providing financial crime risk stewardship... framework and compliance with all relevant external laws & regulations, internal codes and policies and good market practices...
and Group compliance regulations, customer due diligence, portfolio risk identification, and global Anti-Money Laundering (AML... professional to join our team as a Senior Wealth Investment Sales Manager. In this role you will: Work in close & support the...
of Internal Controls (Compliance Policy / FIM requirements) Maintains HSBC internal control standards, including timely... and demonstrates compliance with all relevant internal and external rules, regulations and procedures that apply to the conduct of the...
to work under pressure and meet tight deadlines. Solid understanding of risk management and internal controls. Experience..., and forecasting processes to optimize financial resources. Ensure compliance with accounting standards, regulations, and tax...
and platform being executed properly with appropriate controls advised by 2nd Line of Defence or Divisional Risk and Compliance... and/or updated in compliance with the latest applicable regulatory requirements Liaise with relevant sections and Division Risk and Compliance...
in reviewing and drafting internal compliance manuals Provide advice on compliance matters aligned with business models and risk... / Assistant Manager - Legal Affairs We are seeking an experienced and detail-oriented Assistant Manager to support our business...
looking for a high caliber professional to join our team as AVP, Securities & Derivatives Manager - C12 (Internal Job Title: Securities... & Derivatives Manager - C12) based in KOWLOON, Hong Kong. Being part of our team means that we’ll provide you with the resources...
growth through interlocking internal and external counterparts (including compliance, regulatory and Group policy-mandated... guidelines. General Banking Manager or Customer Service Manager are welcome With knowledge of fraud risk management or AML mule...
to reporting manager. Escalate and highlighted the project commercial risk to Project Mangers and Senior Cost Manager/line... from clients and internal stakeholders in post-project reviews. Achieve 100% compliance with internal governance processes...
looking approach and monitor risk evet (internal or external), escalate the significant events to Line Manager and / or relevant risk... robust control processes to meet all regulatory requirement and internal policy. Proactively manage risk with a forward...
growth. Role Overview The Technical Documentation Manager will lead a team of technical writers and quality control... experts, oversee documentation projects to ensure accuracy, compliance, and timely delivery. This role requires...
/south bound or SWDV and MGM and internal referrals. Exercise necessary risk assessment procedures while handling new... job responsibilities. Governance: For TR's registration staff, to ensure that compliance with internal and external regulatory...
the committed service levels. Monitor performance of the team to ensure the compliance of all internal/external... and individuals with pressures Strong interpersonal and communication skills Promote and lead best practice in risk and compliance...
timely management reports for service and performance tracking and monitoring Support manager in mitigating risk.... For internal applicants with less than twelve months in their current role, Manager's endorsement is required. Please obtain...