enhancement projects Oversee FATCA and CRS compliance and reporting Partner with business units on financial crime risk matters...Our client, a leading insurance company, is looking for a hands-on Financial Crime Compliance professional...
enhancement projects Oversee FATCA and CRS compliance and reporting Partner with business units on financial crime risk matters...Our client, a leading insurance company, is looking for a hands-on Financial Crime Compliance professional...
監察風險限額，包括市場、信貸、流動性、營運、法律及合規風險，特別針對證券交易及場外衍生產品發行 Perform daily risk reporting and regulatory reporting to ensure compliance....cpjobs.com/hk/job/risk-management-manager-hk-listed-sfc-type-1-securities-brokerage-financial-service-admiralty-風險管理經理-香港...
in overseeing all aspects of financial management, including financial reporting, group consolidation, and financial planning... and accurate reporting of financial results. Develop and implement policies to streamline and improve the consolidation workflow...
enhancement projects Oversee FATCA and CRS compliance and reporting Partner with business units on financial crime risk matters...Our client, a leading insurance company, is looking for a hands-on Financial Crime Compliance professional...
監察風險限額，包括市場、信貸、流動性、營運、法律及合規風險，特別針對證券交易及場外衍生產品發行 Perform daily risk reporting and regulatory reporting to ensure compliance....cpjobs.com/hk/job/risk-management-manager-風險管理經理-hk-listed-sfc-type-1-securities-brokerage-financial-service-admiralty...
監察風險限額，包括市場、信貸、流動性、營運、法律及合規風險，特別針對證券交易及場外衍生產品發行 Perform daily risk reporting and regulatory reporting to ensure compliance....cpjobs.com/hk/job/risk-management-manager-hk-listed-sfc-type-1-securities-brokerage-financial-service-admiralty-風險管理經理-香港...
About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance..., financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China...
enhancement projects Oversee FATCA and CRS compliance and reporting Partner with business units on financial crime risk matters...Our client, a leading insurance company, is looking for a hands-on Financial Crime Compliance professional...
a job, and an environment where you can be your true and authentic self, like at home. Reporting to the Branch Manager...About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance...
above positions for their HK subsidiary company. Compliance, Manager, Financial Crime Responsibilities Rules & Procedures... case escalation and ensure proper documentation and reporting. Business Support Advise teams on financial crime risks...
with over 36 markets About the Role: The Senior Manager, Non-Financial Risk will lead the design, implementation... to economic growth. Unfortunately, traditional financial institutions often fail to serve their unique needs, leaving them without...
and regulatory requirements when delivering job duties Handle Ad-hoc task assigned by Senior Manager/ Manager of respective section...About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance...
entities. Oversee financial reporting (monthly/annual), ensuring compliance with HKFRS and regulatory standards. Direct... strict compliance and integrated financial solutions. Position: Senior Financial Manager Lead Financial Strategy...
Recruit Ref: L0604211246 Posting Date: 2026-01-24 Hong Kong SAR Oncology Centre Limited Senior Financial Risk... Manager, Life Insurance Core Job Responsibilities Risk Framework Development & Oversight: Developing, maintaining...
Reporting to the head of financial crime compliance, the Credit Card Fraud Manager will: Manage AML and fraud risks... with regulatory bodies and law enforcement agencies Monitor and adjust anti-fraud rules based on business requirements, risk...
Reporting to the Head of Financial Crime Compliance ("FCC"), you will: Review AML/CFT matters with regulatory bodies... with preference in Law, Accountancy, Finance or business-related discipline Manager level requires at least 5 years' and Senior...
Recruit Ref: L060421945 Posting Date: 2026-01-23 Hong Kong SAR Oncology Centre Limited Senior Financial Risk... Manager, Life Insurance Core Job Responsibilities Risk Framework Development & Oversight: Developing, maintaining...
Jobs Job Description Assistant Manager, Financial Talent Development Center Req ID: 1166 Primary Job Location: Hong Kong Job Function: Agency... General Insurance (GI), MPF, and Investment-Linked Assurance Schemes (ILAS), to ensure the team meets all regulatory...
with over 36 markets About the Role: The Senior Manager, Non-Financial Risk will lead the design, implementation...-Financial Risk Management Framework aligned with FundPark’s strategic objectives and regulatory requirements. Define risk...