Distribution focuses on personal wealth management and financial services. Our one-stop wealth management initiatives are designed... to work location, the branch placement is subject to the final decision by RSS Management. We are currently seeking a high...
Service Manager to monitor the daily operation of Corporate Business Management Department. Job Responsibilities: Perform... Preparation and documentation of High Risk Customers Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD...
We are seeking a detail-oriented Compliance Associate / Manager to join our team. The successful candidate... is a boutique size investment management firm headquartered in Asia with offices globally. They mainly focus on private equity...
-class wealth management through best-in-class, mobile-first capabilities and exceptional people. Our international network... a broad and relevant suite of wealth and retail banking capabilities: Asset Management, Global Private Banking & Wealth, HSBC...
for treasury-related strategic projects and risk management initiatives. Ensure compliance with financial policies and regulatory... manager. This person reports directly to CFO. Requirement Manage daily treasury operations, includes cash movements...
in their Hong Kong business, an excellent opportunity has arisen for a compliance manager to join their compliance team. Key... regulations. -Conduct risk assessments to identify potential money laundering and financial crime threats. -Oversee AML...
and governance against regulatory requirements and according to the risk profile of the Bank Participate in internal management.... 75536 Our client, a reputable Chinese bank, is hiring a Contract Assistant / Deputy Manager to support the Financial Crime...
skilled Compliance Manager to join their compliance team. If you are an experienced compliance professional... compliance updates for local boards and senior management. Ensure adherence to regulatory reporting requirements, performing...
and TAA guidelines; · Assist team work closely with the asset manager enhance portfolio performance; · Daily monitoring... of equity markets and the assigned equity portfolios · Daily communicating with asset managers on market risk and opportunity...
framework Knowledge of IT related Risk Management Framework UAJA19-08-086 (Rev190904) Knowledge of database, network... Information System Security Professional (CISSP), Certified Information Security Manager (CISM) Familiar with ITGC & COBIT...
of compliance and risk management for the distribution of Fixed Income products Build and generate excel spreadsheet models... for daily quotations and pricing automation Analyze credit risk and provide update information for clients and management...
) Candidate with less experience can be considered as Assistant Project Manager. Responsibilities Deliver project management...Leading telecom carrier and IT solutions company Job Description Project Manager (ELV / Audio Visual System...
. Our professional services include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation... opportunities, quality people management, international events to learn, share and network, attractive compensation and career...
to tax regulations across different regions, coordinating with local tax advisors as necessary. Risk Management: Identify...Job Description: The Company We are helping a multinational company to look for a Finance Manager (NEW HEADCOUNT...
development opportunities and competitive compensation packages. Manager, Liabilities and Secured Lending Personal Banking... seeking high caliber professionals to join our department as Manager, Liabilities and Secured Lending Principal...
Job Summary As a Standard Chartered Relationship Manager, you'll be responsible for managing and developing... exceptional customer service with the provision of financial solutions while managing operational risk and regulatory requirements...
planning, risk management, and stakeholder communication. Familiarity with platform migration or uplift initiatives is highly... transformation project. The Role We are seeking an experienced Project Manager to lead and oversee the onboarding workstream...
development opportunities and competitive compensation packages. WPB Non-Financial Risk We are currently seeking a high... caliber professional to join our team as WPB CDD Assistant Manager to support the Customer Due Diligence (CDD) function...
Assistant Manager / Manager - Product Management, Sales and Advisory, Private Banking Responsibilities: Provide... of product cycles and understanding of risk management concepts as well as legal and regulatory knowledge; Strong sense...
resource planning, risk management, and stakeholder communication. Excellent communication and leadership skills...Job Description: The Company We are seeking 2 Technical IT Project Manager to provide technical advice and project...