with team members (no managers present). Interview with future manager. Interview with Senior manager. Bar Raiser Interview... on time, accurately, and in compliance with country specific government regulations, you will provide guidance and mentorship...
industries, including financial services, technology, new & traditional media, aerospace, healthcare, and professional services... for collaborating with the Team Manager for a dedicated account, understanding the strategic approach to the client account...
and maintain regular management reports to present money mule trends and control performance for senior leadership, supporting..., and in compliance with internal policies and industry standards. Support new business initiatives by assessing AML mule and fraud risk...
A telecommunications firm in Hong Kong seeks a Senior Manager, Roaming Development to lead roaming initiatives..., and overseeing projects while ensuring compliance with industry standards. The ideal candidate should have at least 7 years...
; escalates C‑suite/top‑of‑house items to the Head of ICG Greater China and other leadership. Serve as senior day‑to‑day point... diligence workstreams; coordinate deep dives with product leads. Partner with Legal/Compliance/Tax on commercial terms, side...
; elevate C-suite/top‑of‑house items to the Head of ICG Greater China and other leadership. Serve as senior day-to-day point... diligence workstreams; coordinate deep dives with product leads. Partner with Legal/Compliance/Tax on commercial terms, side...
for suspicious activities, investigate alerts, and file regulatory reports. Compliance Officer/Manager: Advise on regulatory... of relevant experience in the banking or financial services industry. Candidates for senior and managerial roles should possess...
, investigate alerts, and file regulatory reports. Compliance Officer/Manager: Advise on regulatory requirements, implement... in the banking or financial services industry. Candidates for senior and managerial roles should possess at least 3+ years...
, investigate alerts, and file regulatory reports. Compliance Officer/Manager: Advise on regulatory requirements, implement... in the banking or financial services industry. Candidates for senior and managerial roles should possess at least 3+ years...
with a drop down menu showing all countries, Please ensure that you select a country where the role is based. A senior-level... product manager and leader who’s experienced in turning ideas into seamless and intuitive product experiences. You are well...
Associate, reporting to Senior Global Markets Operations Manager. Principal responsibilities Responsible for daily... settlement activity, risk and control, while ensuring the delivery of regulatory compliance and seamless operational client...
Associate, reporting to Senior Global Markets Operations Manager. Principal responsibilities Responsible for daily... settlement activity, risk and control, while ensuring the delivery of regulatory compliance and seamless operational client...
Services and Administrative Management for the facilities of the Club Job Duties Assist the Senior Facilities Manager..., valet, gardener and linen service are delivered in compliance with the Service-Level Agreement (SLA) and Standard Operation...
Senior Manager (Human Resources Services), The Hongkong Electric Co., Ltd. at [protected-email-address]. Please also visit... operational needs To analyse cable diagnostics and fault data, recommend reliability improvements, and ensure compliance...
Club. Job Duties Assist the Senior Facilities Manager to:- Respond to the Club inquires and concerns. Ensure timely... Management team in completion of multiple functions of Property Services and Administrative Management for the facilities of the...
with their business growth in Hong Kong and Europe, they are now seeking a Digital Product Owner/Senior Business Analyst... to join their team. The business has built a diversified platform offering various financial services via digital solutions...
Partner. This is a senior executive responsible for leading a (direct + indirect) team of 50 in Asia across finance, HR, IT..., marketing, compliance & L&D. The incumbent has been with the firm for more than two decades and has grown with the role...
with regulatory standards. This position reports directly to Senior Risk Executive to ensure that the 2 nd line of defence can provide... with other departments, such as IT, cybersecurity, compliance, and business units, to ensure a coordinated approach to technology risk...
with key stakeholders including institutional sales, fund manager, product specialists and legal & compliance Assume the key... Manager Promising and Rewarding Career Job Duties Assume one of the senior roles and founding members for the Asia Hub...
with their business growth in Hong Kong and Europe, they are now seeking a Digital Product Owner/Senior Business Analyst... to join their team. The business has built a diversified platform offering various financial services via digital solutions...