of Private Banking systems to ensure the systems follow compliance and risk control requirements Ensure policies & procedures... and processes for operation efficiency through continuous work improvement and risk mitigation Support in implementing monitoring...
launches including documentation drafting and internal approvals. Market & Regulatory Compliance Monitor regulatory changes... with Investment, Legal, Compliance, Operations, and Sales teams to drive product initiatives. * Prepare client‑facing materials (fund...
-market or cross-functional teams. Knowledge of risk and compliance, sustainability, and social responsibility frameworks...
Responsibilities Ensuring compliance with local regulatory requirements for operational resilience in Hong Kong... resilience, business continuity, and third‑party risk management/outsourcing within the Hong Kong and Singapore branches. Acting...
, with a specialized focus on listed entities and IPO advisory services. Manage and execute IPO-related audits, ensuring compliance... development, financial analysis, and risk assessment to secure new business opportunities. Provide expert technical guidance...
services, IPO & placement Follow up confirmation, Fund transfer & Trading matching Perform compliance and risk management...
, general ledger, bank reconciliations and group consolidation. Risk Management: Minimize financial risk, ensure compliance... & Compliance Planning: Handle Hong Kong tax compliance and related filings. Risk, Controls & Systems: Maintain and improve...
objectives, compliance requirements, and risk management frameworks. Collaborate with application development, infrastructure... and transformation programs , ensuring alignment with organizational goals and compliance standards. Assist in incident response...
, strategies, securities, and solutions. Risk Management Understand risk – both taking and managing it. Ensure compliance... is preferred. The role requires a deep understanding of risk, global financial markets, asset allocation, and bottom-up...
AI into banking applications to enhance customer experience, operational efficiency, and risk management. You will contribute... to architecture standards, Fintech, Cloud and AI practices while ensuring compliance with regulatory and security requirements...
activities are conducted in compliance with the Bank's policies, procedures, guidelines and regulatory requirements Structure... or project finance Strong credit analysis and risk management skills, ability to analyse and make sound judgments on complex...
. You will work closely with the APAC GM to manage payments, risk, and data vendors, ensuring vendor relationships are cost‑efficient..., Compliance, Finance, and Product on onboarding workflows. Serve as day‑to‑day point of contact for vendors and elevate issues...
, and risk management of the above-mentioned businesses. Responsibilities Design transaction structures and prepare bilingual... with relationship managers, sales and trading teams, and legal and compliance teams during transaction execution. Requirements...
departments on the proposed new product’s compliance, risk assessment and system enhancement Coordinate and participate in the... Prepare and complete credit risk assessment and credit risk review on non-bank FIs to manage credit lines of any Targets...
health and safety compliance by regularly reviewing service standards, procedures, and risk controls to enhance operational..., compliance frameworks, and sustainability practices. Experience in ISO certification, audits, international standards...
during business development Compliance and Risk Management Strictly comply with relevant laws, regulations, and internal company... rules governing the securities industry to ensure operational compliance Assist in risk management to identify potential...
. Develop and manage project plans, timelines, budgets, and risk registers. Collaborate with architects and engineers to design... and implement cloud landing zones and migration strategies. Ensure compliance with security, regulatory, and operational standards...
, general ledger, bank reconciliations and group consolidation. Risk Management: Minimize financial risk, ensure compliance... & Compliance Planning: Handle Hong Kong tax compliance and related filings. Risk, Controls & Systems: Maintain and improve...
across systems such as SWIFT, RTGS, and Alnova, ensuring compliance with regulatory requirements. Compliance & Risk Management...: Adhere to all regulatory guidelines and internal risk control measures, promptly addressing discrepancies and irregularities...
' circumstances and risk appetite Coordinate and build up the relationships within the entitles in Wing Fung Group and fully utilize... and compliance requirements Requirements: Relevant university degree or professional qualification in finance, economics...