verification, risk assessment, and compliance with regulatory standards. The position is ideal for candidates transitioning..., and contribute to AML reporting and compliance adherence Collaborate with branch teams and other internal departments to facilitate...
of project information through meetings and written communications. Governance & Reporting Maintain effective project... regulatory standards (e.g., safety, environmental). Additional Information Join our social media conversations...
point of escalation Developing an effective control framework that fully meets Audit, Compliance and Regulatory.... Timely completion of reconciliations and reporting processes. Assist management in identifying process or system...
, ensuring journal entries are accurate and timely. Reporting Prepare management and statutory reports for internal... stakeholders and external regulatory bodies. Design and maintain dashboards and reports that present useful financial data...
reporting, internal controls, and compliance. This role ensures the accuracy and integrity of financial information, supports... leadership role in maintaining financial health and supporting business growth. Key Responsibilities Financial Reporting...
internal leadership engine of The Mekong Club. Reporting to the CEO, the GM will be responsible for translating strategic... and delivery frameworks. - Support the CEO and Board in strategic planning, performance reporting and periodic internal reviews...
and/or ensure adequate reporting to the relevant Risk Committees and/or line management. Governance Awareness and understanding... of the regulatory framework in which the Group operates and the regulatory requirements and expectations relevant to the role...
banking compliance advisory team to provide pragmatic advice to business units (including retail banking) regarding regulatory... teams to ensure compliance with the regulatory requirements; Give guidance to the business units on the handling of conduct...
RESEARCH AND INNOVATION OFFICE Manager / Assistant Manager (Ref. 260210010-IE) Reporting to the Director... coordination of board/committee meetings and regulatory submissions and exercises; (b) coordinate the marketing and public...
will lead the Compliance Division, reporting directly to the Chief Risk Officer and top management. The team is responsible... Leadership: Developing and executing annual compliance work plans and overseeing all regulatory and AML policies. Regulatory...
the timely reporting/ escalation to Team Head, respective risk team/ 2nd line/ stakeholder once the potential risk... identified. Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct...
in regulatory compliance, timely escalation, and reporting of significant compliance matters. Team Leadership - Lead and develop..., ensure regulatory compliance, and support business growth. Financial Crime & AML/FCR Management – Oversee and conduct risk...
system Support daily batch processing, reconciliation, and reporting for paper-based cheque clearing Adhere to HKMA... regulatory guidelines, anti-money laundering (AML) requirements, and standard retail banking workflows Requirements...
communications and channel and performance management Analyze customer data to support management reporting and provide actionable... and maintain service quality Ensure strict compliance with regulatory requirements, legal standards, ethical norms, and internal...
for clients. Reporting directly to the Global Head of ETF Capital Markets & Markets Intelligence, you will lead strategic... to risk excellence, regulatory standards, and operational rigor. High levels of curiosity, accountability, and ownership...
management, internal controls, and regulatory compliance Lead and manage the finance team to ensure timely and accurate... financial reporting in accordance with HKFRS, company laws, and listing regulations Prepare and review management reports...
. For further details about the PMSA, please visit website at www.pmsa.org.hk. Responsibilities Reporting to the General Manager... (Regulatory), the appointee will be required to: Provide legal advice to different operation lines and handle all legal related...
of statutory documents such as incorporation papers, annual returns, and regulatory filings Maintain accurate records for client... for clients Help with bookkeeping tasks and liaising with accountant for financial reporting purposes Compliance and due...
(including retail banking) regarding regulatory compliance issues on general banking products/ services (including deposit, loans... procedures and other business initiatives; Participate and assist in regulatory compliance-related projects, initiatives...
seeking a high caliber professional to join our team as Manager, Affluent Propositions (Acquisition), reporting to Senior... actions to mitigate relevant risk posing to the bank, where applicable Stay abreast of regulatory requirements to ensure...