, and risk management—ensuring seamless execution and amplified cross‑team impact. What We Look For In You Language... project management and closed-loop execution capabilities to ensure high-quality delivery of operational initiatives; possess...
management, payments or risk tools, KYB/KYC, and strong Excel/Sheets skills. Only shortlisted candidates will be contacted... management capabilities. Role Overview This role focused on hands‑on vendor operations and partnership execution...
across systems such as SWIFT, RTGS, and Alnova, ensuring compliance with regulatory requirements. Compliance & Risk Management...: Adhere to all regulatory guidelines and internal risk control measures, promptly addressing discrepancies and irregularities...
, law, or criminology; At least 3 years of experience in fraud investigation, risk management, or related fields... transactions for signs of fraud. Develop Prevention Strategies: Create methods to reduce the risk of fraud for the bank/insurance...
settlement discrepancies, resolving issues promptly. Prepare and maintain accurate records of settlement activities. Risk... Management and Process Optimization: Identify and mitigate risks related to settlement processes. Monitor settlement workflows...
assessments. Report to senior management concerning residual risk, vulnerabilities and other security exposures, including misuse..., leads security risk assessment efforts, and investigation of information security incidents. Ability to manage and handle...
in Trade Support or Settlement with proven project management experience; capable of leading complex initiatives... across multiple teams. Strong communicator with excellent stakeholder engagement at all management levels. Process transformation...
be considered for the position of Facilities Management Manager. Applicants should state their current and expected salary in the..., and supervise contractors for renovation, relocation, repairs, maintenance, and risk assessments. Liaise with internal units...
Pinpoint Asia is partnering with a world-leading global systematic investment manager. Our client is a technology-first... Technology (Developers/SREs), and the COO/Risk teams . You are the first responder and technical owner for all live trading...
A recognized foreign company in Hong Kong is seeking a Technical Operation Excellence Manager to coordinate technical... and risk management skills. This position offers a competitive remuneration package and flexible working hours. #J-18808-Ljbffr...
operational and risk management needs of the department. Act as a core coordinator in all business projects; assist in preparing... management skills. Ability to work collaboratively in a fast-paced environment. The above post requires proficiency...
to identify potential risks associated with customers and recommend appropriate actions. Collaborate with compliance and risk... management teams to ensure all KYC processes align with local and international regulations. Conduct gap analyses on current...
A leading Chinese investment management firm based in Hong Kong is seeking a Deputy General Manager to lead its... HKD. Description Develop and implement the fund's investment strategies, risk management framework, and operational...
A leading Chinese investment management firm based in Hong Kong is seeking a Deputy General Manager to lead its... HKD. Description Develop and implement the fund's investment strategies, risk management framework, and operational...
settlement activity, risk and control, while ensuring the delivery of regulatory compliance and seamless operational client... Associate, reporting to Senior Global Markets Operations Manager. Principal responsibilities Responsible for daily...
settlement activity, risk and control, while ensuring the delivery of regulatory compliance and seamless operational client... Associate, reporting to Senior Global Markets Operations Manager. Principal responsibilities Responsible for daily...
and banking operations, and evaluate the governance framework, risk management, regulatory compliance processes and internal... Management Office and Information Security & Digital Risk Management, and assist to: a) Keep abreast of emerging risks/concerns...
A financial institution is seeking a KYC Operations Group Manager in Hong Kong. This senior management position... in risk management, program management, and regulatory compliance are essential for success in this role. #J-18808-Ljbffr...
and institutional/corporate clients Prepare regular loan and credit risk reporting Daily reconciliation, fund monitoring and past due... and delayed payment Promising Jr Banker/IC career opportunities Key Account Manager to promote clients’ relationships Global...
A prominent recruitment firm in Hong Kong is looking for a seasoned Manager to lead complex, high-risk events... a degree in business studies and have over 12 years in managerial roles within event management. Strong leadership, analytical...