control attestation and board‑level reporting. Support vendor risk management and outsourcing oversight in line with DORA... Experience building or maintaining information security management systems. Strong understanding of regulatory expectations...
Reporting to the General Manager (Regulatory), the appointee will be required to: Provide administrative and technical support..., either by email to [our mailbox through CTgoodjobs Apply Now] or by mail to the Manager (Administration and Resources Management), The Property...
Responsibilities Conduct credit risk analysis for Corporate, non-Bank Financial Institution and Financial Institution... credit policies and procedures regularly to ensure compliance with the local regulatory requirements Take up the checker...
Key Scope Responsible for handling alerts generated from the Financial Crime Risk Management (FCRM) system..., including both name screening and transaction monitoring (TM). Assess alerts for potential financial crime risks, document...
Financial Reporting: Take full ownership of the month‑end and year‑end closing processes. Prepare timely and accurate... financial analysis and strategic projects as required by management. SFC Regulatory & Accounting Duties: Handle the...
equity. Strong financial modelling and analytical skills. Familiarity with China’s real estate market and regulatory... landscape. Excellent communication skills in English and Mandarin. Proficiency in Excel, PowerPoint, and financial reporting...
duties and when delegated by Line Manager and Country Client Management Head Client Due Diligence (CDD) and Regulatory... and perform regulatory onboarding (e.g. FATCA, CRS) activities Drive network onboarding processes Conduct checks on CDD...
regulatory and Financial Crime[1] changes to update policies and procedures; support the roll out of the Global Compliance... (more years’ experience if no degree) Certifications in financial crime and/or regulatory subjects is of benefit Knowledge...
and liaise with Investor relations on shareholder meetings Review the relevant reporting and policies of business units... above Handle and deal with enquiries on company secretarial services and other regulatory/statutory compliance matters Support...
translation Relevant financial reporting experience, newswire experience a plus Track record of breaking news... and regulatory stories. Recent high-profile stories include those on the financings backing leveraged buyouts in China...
translation Relevant financial reporting experience, newswire experience a plus Track record of breaking news... and regulatory stories. Recent high-profile stories include those on the financings backing leveraged buyouts in China...
and strong aspiration to grow career in Investment Advisory role. With good understanding of financial market and knowledge in various asset... solutions; Work with line manager to host internal meetings/huddles for RMs. Processes: Timely and accurate dealing of client...
Managers Review financial statements and regulatory reportings Set up and implement end‑to‑end controls and monitoring... it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial...
About the role: The Senior Investigation Officer, reporting to the Manager of Internal Audit, will be instrumental..., etc., and providing insightful recommendations. The proficiency in financial reporting and auditing for comprehensive evaluations...
with institutional investors, financial intermediaries, and private clients to help achieve long-term financial goals. The Group... client needs and regulatory environments. Serve as Responsible Officer/MIC and Board member , ensuring governance, conduct...
related audit and regulatory reporting Work on new fund initiatives within the group and Firm-wide to improve efficiency...Company Introduction Polymer Capital Management is a market-neutral, multi-manager investment platform based...
to institutional client needs and regulatory environments. Serve as Responsible Officer/MIC and Board member, ensuring governance..., conduct, and compliance standards are met across jurisdictions. Lead product & investment and portfolio manager teams...
with institutional investors, financial intermediaries, and private clients to help achieve long-term financial goals. The Group... client needs and regulatory environments. Serve as Responsible Officer/MIC and Board member, ensuring governance, conduct...
We are seeking a Client Documentation Manager in Hong Kong at the VP level. The position reports to the Head of Client... to regulatory requirements. Key Responsibilities Conduct comprehensive pre-onboarding reviews across multiple account types...
offerings, market trends, and regulatory changes to inform strategy and positioning. Revenue Targets: Achieve sales and asset... retention. Reporting & Analytics: Provide regular updates to senior management on pipeline development, client feedback...