experience in banking and finance industry for Senior Associate and Associate respectively Experience in operational risk... and related business and support units (BUs/SUs) Assist in compiling management reports for apprising senior management of the...
members Minimum Job Requirements: University graduate plus around 10 -15 years (Senior Manager) / over 15 year (Associate... development and implementation processes compliant with regulatory guidelines, Group’s governance structures and Risk...
/KYC Senior Associate for HK North Asia Regional hub. Job Duties Conduct comprehensive KYC and client onboarding... and facilitate clearance of adverse findings Ensure adherence to corporate governance and HKMA/MAS AML regulatory requirements...
Job Description - AVP / Senior Associate, New Products (NPA) & Projects, COO Office HK, Global Financial Markets... (250000BZ) Job Description AVP / Senior Associate, New Products (NPA) & Projects, COO Office HK, Global Financial Markets...
Job Description - Senior Associate/Associate, COO Office HK, Global Financial Markets (WD70813.... Perform various enhancing business policies and guidelines to ensure it remains robust and in compliance with regulatory...
Job Description - Associate/Analyst/Senior Officer, Customer Onboarding (Credit Card), Technology & Operations... and regulatory compliance in order to comply requirements; and to escalate problems/exception to supervisor or manager immediately...
Job Description - Senior Associate/Associate, Equity Products Dealing (WD78833) Job Description Senior Associate.../Associate, Equity Products Dealing - ( WD78833 ) Business Function As the leading bank in Asia, DBS Consumer Banking Group...
A leading financial institution in Hong Kong is seeking an Assistant Vice President / Senior Associate for Digital... compliance with regulatory processes. Candidates should have over 5 years of experience in digital solution development...
We are recruiting for a Senior Associate/ Director to expand our in‑business Risk and Reporting control function... for new and existing businesses, ensuring compliance with relevant regulatory requirements Perform quantitative risk analysis...
We are recruiting for a Senior Associate/ Director to expand our in‑business Risk and Reporting control function... for new and existing businesses, ensuring compliance with relevant regulatory requirements Perform quantitative risk analysis...
and perform risk assessment, internal audit, internal controls, governance and regulatory compliance related advisory engagements.... Requirements: University graduate with internship experience for Associate and at least 3 years’ experience in internal audit...
Our client is seeking lawyers at various levels (Junior Associate to Counsel) to join our Hong Kong Capital Markets... team. The practice handles a mix of Hong Kong IPO, equity capital markets, and ongoing compliance matters. Key...
Strictly adhere all processes with high level of integrity and compliance Responsibilities . Qualifications The... Regulatory requirements as applicable under local regulations What can we offer you In return you will be rewarded...
and Sanctions Compliance Services, Fraud Risk Management, Forensic Technology, Investigations, Cyber Response and Forensic... execution of compliance or internal control engagements and projects in line with the firm's risk management practices...
assessments, IT auditing and ISO implementation projects Conduct privacy impact and compliance assessment Career development... Job Duties: Participate in regional projects for IT security compliance and auditing based on international standards...
and Sanctions Compliance Services, Fraud Risk Management, Forensic Technology, Investigations, Cyber Response and Forensic... execution of compliance or internal control engagements and projects in line with the firm's risk management practices...
prosperity of all." Job Summary: Job Duties: As Senior Systems Analyst, the incumbent will be responsible for application... for fulfillment of compliance requirements Coach and supervise developers Provide production support and resolve production...
prosperity of all." Job Duties As Senior Systems Analyst, the incumbent will be responsible for application development... for fulfillment of compliance requirements Coach and supervise developers Provide production support and resolve production...
skills, with the ability to engage senior stakeholders confidently. Knowledgeable about insurance regulations, compliance.... Stay informed on industry trends, regulatory developments, and the competitive landscape to inform sales strategies...
: As Senior Systems Analyst, the incumbent will be responsible for application development and support for critical applications... and organization policies and standards for fulfillment of compliance requirements Coach and supervise developers Provide production...