Job Summary Strategy To assist the Senior Branch Operation & Service Manager and Relationship Manager to: Achieve... that office rules, branch control and operational procedures are strictly adhered to To support Relationship Manager to deliver...
China Business Development team operates across Hong Kong and Shanghai. It is led by a Senior Business Development Manager... closely with our business development colleagues in Singapore and the office manager in Seoul to integrate our practice areas...
, 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...
Officer and line manager. To scrutinise and make intelligent examination of the daily computer reports paying particular... Posting Start Date: 16/12/2025 Job Summary Strategy To assist the Senior Branch Operation & Service Manager...
in relation to HKMA Executive Officer & Relevant Individual / SFC Responsible Officer & Licensed Representative. Assist... to arrange appointment/cessation/change of senior regulatory appointments (including HKMA S72B Manager, Appointee...
prevention procedures and, in particular, report any suspicious activity to the Unit Money Laundering Prevention Officer and line... manager. Governance Comply with the guidelines listed in the operation manual and IPSP on all sales processes...
together to deliver outcomes that improve people’s lives. Our capabilities include programme, project, cost, asset..., and manage communications between the Contractor and the Project Manager. Review H&S documentation provided by the Contractor...
. You will be reporting to our Compliance Officer, Hong Kong. As part of our commitment to excellence, MaplesFS Compliance are enhancing..., but is not limited to, the following: support the roll out the Hong Kong Compliance monitoring and testing programme, working with the...
activity to the Unit Money Laundering Prevention Officer and line manager. To scrutinise and make intelligent examination... Senior Branch Operation & Service Manager and Relationship Manager to: Achieve / exceed the business targets set Control...
Prevention Officer and line manager. To bring to the attention of the Senior Branch Operations & Service Manager any problems... to customers transacting at branches. To assist the Senior Branch Operations & Service Manager to: Achieve / exceed the business...
and data initiatives. This role requires establishing robust programme management, improving transparency across workstreams... services and digital capabilities is essential. Current list of all live roles from our website Fraud Risk Manager (12M...
. You will be reporting to our Compliance Officer , Hong Kong . As part of our commitment to excellence , MaplesFS Compliance are enhancing..., but is not limited to, the following: support the roll out the Hong Kong Compliance monitoring and testing programme , working with the...
in relation to HKMA Executive Officer & Relevant Individual/ SFC Responsible Officer & Licensed Representative. Assist to arrange... appointment/cessation/change of senior regulatory appointments (including HKMA S72B Manager, Appointee under Management...
China Business Development team operates across Hong Kong and Shanghai. It is led by a Senior Business Development Manager... closely with our business development colleagues in Singapore and the office manager in Seoul to integrate our practice areas...
). Liaise with business and other counterparts for arranging application and cessation in relation to HKMA Executive Officer... & Relevant Individual/ SFC Responsible Officer & Licensed Representative. Assist to arrange appointment/cessation/change...
any suspicious activity to the Unit Money Laundering Prevention Officer and line manager. To bring to the attention of the Senior... at our branches. To assist the Senior Branch Operations & Service Manager to: Achieve / exceed the business targets set. Control...
Prevention Officer and line manager. To bring to the attention of the Senior Branch Operations & Service Manager any problems... transacting at branches. To assist the Senior Branch Operations & Service Manager to: Achieve / exceed the business targets...