Overview As a Senior Trade Client Operations Manager at Standard Chartered, you will play a critical role... approach to detecting and reporting unusual activities to the appropriate authorities. Handle client queries and complaints...
This newly created Associate Director role offers a generalist HR leadership opportunity within a financial services... strong presence and commitment to professionalism and excellence. Description Reporting to the Head of HR, you will lead a team...
services, management consulting, or corporate strategy. Strong background in financial analysis, management reporting... Senior Manager to shape the future growth in partnership development and strategy analytics. About the role In this role...
: Assistant Programme Manager II / Senior Programme Officer Division of Artificial Intelligence (Post Ref.:26/15..., and accommodation (if necessary) Manage programme budgeting, procurement, reimbursement, and financial compliance related to programme...
The Senior Finance Manager/Finance Manager will oversee the financial operations and strategies within the Industrial... to delivering quality products and services, backed by robust financial management and innovative practices. 工作内容 As a Senior...
enhancing and implementation of the relevant risk frameworks, ownership of regulatory rules, monitoring of risk and reporting...), with the ability to interact confidently with senior stakeholders Ability to manage multiple tasks successfully...
of professionals in place. We are currently seeking a high caliber professional to join our team as Senior Manager, Business... management of Financial Crime Risk (FCR), Anti-Money Laundering (AML), and related compliance matters to protect the organisation...
(High Likelihood of Extension) A leading financial services organisation is hiring multiple Senior Data Engineers...Senior Data Engineer - Insurance - $50-75k P/M (Cloud / Azure / Databricks) Location: Hong Kong 6-Month Contract...
will be based in Hong Kong and reporting to Hong Kong and Macau Financial Controller. This is a hybrid role that has a requirement... Reporting & Compliance: Oversight of the monthly close, review and ensure timely and accurate financial statements of the...
of professionals in place. We are currently seeking a high caliber professional to join our team as Senior Manager, Business... management of Financial Crime Risk (FCR), Anti-Money Laundering (AML), and related compliance matters to protect the organisation...
Manage project processes, documentation, progress reporting, status meeting and escalation effectively Work closely... Products, Financial Markets, Murex, Treasury and Money Market are highly preferred Familiar with system development life cycle...
Role Objective As an IT Governance & Risk Control Senior Officer, you will establish and maintain a robust IT... where needed Act as a trusted liaison between IT, Risk, Compliance, and business stakeholders Deliver concise risk reporting...
on the audit, understanding these risks in relation to the IT control environments over the relevant financial reporting... as a result of the IT risks relevant to the financial statement audit. Our professionals do this by leveraging our strong industry...
Position Responsibilities: Reporting to Senior Director of HNW Underwriting to deliver excellency in HNW Underwriting... operations. Manage all aspects of underwriting process (medical, financial, compliance and regulatory assessment...
for incident reporting are met. 8) Collaboration with Financial Security Teams Work closely with fraud prevention teams..., and we are looking for a Senior Cyber Incident Response Analyst to join our GIS team in Hong Kong. A role you will love The Senior CIRT Analyst...
with Seychelles Financial Services Authority (FSA) regulatory requirements. The MLRO will lead a team of compliance officers... of contact for AML/CFT, sanctions and financial crime matters relating to Eurasian customers. Provide operational governance...
future of risk management at OKX. This role is open to Senior and Staff-level candidates; scope and title will be calibrated... market data analysis, PnL and risk calculations, automated alerting mechanisms, reporting tools, circuit-breaking strategies...
& Reporting Track the financial, operational, and strategic performance of portfolio companies through periodic reports, board...Our client is looking for a highly analytical and results-oriented Senior Analyst / Associate to support research...
We are seeking an Investment Senior Manager to join our team in the family office sector. This permanent role... employer is a well-established entity within the financial services industry, operating as part of a mid-sized organization...
The FP&A/ Senior FP&A Manager will oversee financial planning and analysis within the retail industry. This role...+ years of relevant experience in FP&A, financial analysis, or management reporting Experience in multinational companies...