. Job Position Summary The Manager/ Senior Manager will actively lead an on-shore and off-shore team to deliver high quality... agreed variables/targets *(current target 3% variance) Support reporting manager to plan “Operating Budget” for all vessels...
with stakeholders including senior management. Key Responsibilities Reporting directly to the Information Security Officer and Head... is to ensure expectations from our clients and regulatory bodies are addressed to stay competitive in our business. This position...
We are seeking a highly motivated and experienced professional to join our Risk team as a Senior Manager, Operational... Risk Management. This role plays a key part in identifying, assessing, managing, and reporting operational and technology...
, security, and corporate governance. Position Summary: The MLRO & Compliance Senior Manager will be a key leader within the...-Terrorist Financing (CTF): Serve as the Money Laundering Reporting Officer (MLRO). Oversee the development and execution of the...
of all actual and potential regulatory and policy breaches and conduct issues to senior management Develop, implement, and maintain a robust... experience a plus Good exposure to dealing with risk assessment, governance & oversight and regulatory reporting matters...
a culture of collaboration, excellence, and continuous development. Maintain full compliance with regulatory and legal... processes, and reporting frameworks to strengthen the service offering. Advise client boards on complex AML/CFT compliance...
is Europe’s largest asset manager. It focuses on delivering tailored investment solutions to institutional clients, including... and strategic Chief Financial Officer to be based in Hong Kong and to lead all finance functions in Asia markets including China...
, but are not limited to) The Compliance Officer reports to the Compliance Manager by monitoring and reporting results of the compliance... Officer, together with the Compliance Manager, shall implement all necessary actions to ensure achievement of the objectives...
de gestion Intitulé du poste Chief Financial Officer H/F Type de contrat CDI Missions Amundi Investment Solutions... is Europe's largest asset manager. It focuses on delivering tailored investment solutions to institutional clients, including...
Financial Officer H/F Type de contrat CDI Missions Amundi Investment Solutions is Europe's largest asset manager. It..., reporting, and analysis. Manage financial risks and ensure compliance with regulatory requirements and internal policies. Lead...
related projects as assigned by senior manager Requirements: Undergraduate Degree in Law, Accountancy, Finance... governance framework and work flow; Develop and introduce indispensable controls to fulfill monitoring and reporting obligation...
Laundering and Counter-Terrorism Financing Program; and Compliance Operations and Regulatory Reporting, which oversee the... department's operational and reporting functions with a focus on regulatory reporting and management of strategic initiatives...
service if necessary Senior Technical Officer, Building Services Candidate with less experience will be considered... Manager in project management Thorough understanding of local regulatory requirements Excellent management skills...
with business expansion, they are now urgently seeking an experienced Risk Management Manager to join their team... Job Description Setting the vision and strategy for the enterprise risk management & function working in conjunction with all other senior...
holidays Career Development Clear promotion path: Investment Manager → Senior Investment Manager → Investment Director...Position Information Job Title: Investment Manager Department: Investment Department / Asset Management Reports...
, they are now urgently seeking an experienced Risk Management Manager to join their team Job Description Setting the vision and strategy... for the enterprise risk management & function working in conjunction with all other senior leadership across the Group...
like HKIE, CIBES, BSOMES is an advantage Senior Technical Officer, Building Services Requirements Higher Certificate...Leading IT solutions company Job Description Project Manager (E&M) Candidate with less experience...
and deliver AML/CFT training and workshops Prepare AML-related reporting materials for senior management oversight Analyze AML... and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements and the Bank’s risk...
Reporting Officer (MLRO). The successful candidate will have deep subject‑matter expertise in AML/CFT regulations, investigative..., senior management, and the Hong Kong Board. Liaise with regulatory bodies such as the Hong Kong Monetary Authority, Hong...
experience may be considered as Senior Officer/Officer. Please quote the job referencenumberin your application. Our Bank... and overseas settlement system/practices such as CCASS,trade repository reporting of HKMA ("TR"), and collateral management...