of the MLRO. Conduct periodic compliance risk assessments across business lines. Identify control gaps and recommend... Nium. Prepare regular compliance reports for senior leadership and the Board. Coordinate with internal and external...
: Collaborate with business units to implement effective controls, mitigate identified risks, and address compliance gaps promptly... with a strong presence in Asia who is seeking an experienced Risk Management & Compliance professional to join its growing team in Hong Kong...
A leading global consulting firm in Hong Kong is hiring a Manager / Senior Accountant for their Business Tax Services... team in Macau. This role involves contribution to tax advisory engagements and compliance while developing relationships...
Responsibilities: Support the senior in managing the company’s compliance with applicable laws, regulations, and internal policies... stakeholders. Contribute to new business initiatives and licensing requirements. Deliver coherent and consistent compliance...
We have been mandated with multiple middle to senior compliance advisory positions covering global markets business... incidents and breaches, reviewing new business and product initiatives, and implementing pertinent compliance policies...
business and operations teams on AML/KYC compliance matters, ensuring consistent interpretation of global and local standards..., clients, customers and employees up for success. Our Compliance teams work globally across all lines of business to advise...
for Types 4 and 9. Candidates should hold a degree in Business Administration or related fields, possess at least 3 years... for communication is essential. This role offers a chance to work closely with senior management in a dynamic investment environment. #J...
of quotations to customers. Review and oversee new business contracts, ensuring compliance with company procedures and smooth order... steel mills nationwide. Our business spans import and export of iron ore, chrome ore, coal, deformed steel bar, copper...
and deal with all levels of stakeholders including senior management. Demonstrated track record of re‑engineering business...Join our family today. Together, we'll make travel better. What you’ll be doing: Finance & Business Process...
timely and comprehensive update of the risk reporting to senior management in the risk forum. Act as Business Information... from sophisticated investors. We are currently seeking a high caliber professional to join our team as Business Risk and Control...
. Partner with internal teams across GSS globally, as well as Technology, Legal, Compliance, and Business Units, to ensure.... This Management Team Business Analyst role involves supporting procurement and supply chain operations. Client Details Our client...
We are looking for a Relationship Manager to support the business growth of a leading global bank. In this role... to their specific needs Promote services to prospective clients, assess their needs, and refer to relevant business units...
skills. Proficiency in business analysis tools and methodologies. Familiarity with banking regulations and compliance...Key Responsibilities Gather, document, and analyze business requirements from stakeholders across various departments...
systems to supervise business operations, ensuring legal compliance and safe/efficient operation Assist senior management... Operations Responsibilities Oversee, coordinate, and manage precious metals business operations including settlement...
, and in compliance with internal policies and industry standards. Support new business initiatives by assessing AML mule and fraud risk... and fraud risk by advising business units on risk appetite, mitigation strategies, and preventive measures. Develop...
Banking Division as a Manager, Business Strategic Planning. This role is pivotal in shaping the future of the corporate... banking business, driving growth strategies, product strategies, and ensuring operational excellence. What you’ll need...
, ensuring efficiency and collaboration across business lines, compliance, and risk management. Lead system projects related... progress reports, findings, and recommendations to senior management. Ideal Candidates Degree or above in Business...
Job Summary To achieve the business target of Personal Line Travel Insurance in terms of GWP & BOP by managing the... new and existing partners’ portfolio, directing personal travel insurance business strategies for all channels, enhancing...
effectively with other support functions, including Business Management, Operations, Compliance, Legal and Operational Risk...Business Overview Nomura's International Wealth Management department offers unparalleled financial services...
ever-changing business environment Support compliance monitoring, regulatory reporting services Requirements Bachelor’s degree... with more experience will be considered as Senior Business Analyst We offer attractive remuneration package & benefits to the right...