Job: Supervise investigation team on potential misconduct/ fraud investigation. Responsible for investigation of escalated/ complex.... Responsible for execution of requirements under FWD Anti-Fraud Policy. Advice counterparts on the effectiveness of Anti-Fraud...
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services... and financial reporting regulatory environment Good knowledge of risk management with relevant experience Advanced report writing...
Oversee and manage the AML transaction monitoring and fraud risk management team to ensure effective detection, investigation... implementation and regular review of AML / CFT policies and procedures Lead investigations into potential fraud cases and review EDD...
, reconciliation, and reporting to prevent errors and fraud. Work closely with Chief Operating Office (COO) and senior management... No. 1 exchange-traded fund (“ETF”) manager in terms of assets under management. As a Hong Kong based asset management...
closely with Chief Operating Office (COO) and senior management to identify and develop strategic operational initiatives... Management Limited Established in 1993, Hang Seng Investment Management Limited (“Hang Seng Investment”) is a wholly owned...
. As a senior analyst who works closely with FCC, Fraud & product teams would leverage on the latest technology to achieve our goal..., your possibilities. We equip you with the financial management tools, information and insights you need to make your dreams, big or small...
of an assurance manager and senior manager, you'll help execute our work and present its findings to the client. With a clear focus...FSO - Assurance - Audit - Banking & Capital Market - Senior Accountant - Hong Kong Our Assurance group is one of the...
-class wealth management through best-in-class, mobile-first capabilities and exceptional people. Our international network... a broad and relevant suite of wealth and retail banking capabilities: Asset Management, Global Private Banking & Wealth, HSBC...
Management financial products Candidate with less experience will be considered for a Senior Wealth & Personal Banking Executive... banking and world-class wealth management through best-in-class, mobile-first capabilities and exceptional people...
Management financial products Candidate with less experience will be considered for a Senior Wealth & Personal Banking Executive... banking and world-class wealth management through best-in-class, mobile-first capabilities and exceptional people...
1. Job Summary Supporting MLRO and Senior Manager of TM team to handle the transaction monitoring and fraud detection...; Assist Senior Manager to conduct review and update the Transaction Monitoring (TM) control procedure manuals on an on-going...
1. Job Summary Supporting MLRO and Senior Manager of TM team to handle the transaction monitoring and fraud detection...; Assist Senior Manager to conduct review and update the Transaction Monitoring (TM) control procedure manuals on an on-going...
Management financial products Candidate with less experience will be considered for a Senior Wealth & Personal Banking Executive... banking and world-class wealth management through best-in-class, mobile-first capabilities and exceptional people...
Management financial products Candidate with less experience will be considered for a Senior Wealth & Personal Banking Executive... banking and world-class wealth management through best-in-class, mobile-first capabilities and exceptional people...
Management financial products Candidate with less experience will be considered for a Senior Wealth & Personal Banking Executive... banking and world-class wealth management through best-in-class, mobile-first capabilities and exceptional people...
, identify possible AML/Financial Crime/ Fraud risks, prepare management report(s) and provide recommendations to mitigate... Job Functions: Quality Assurance, Risk Management Responsibilities: Act as first line of defense to conduct AML/Financial Crime...
, fostering compliance and professional growth. - Partner with senior management to align financial strategy with business goals...The Finance Manager will oversee financial operations and ensure compliance with regulatory frameworks in Hong Kong...
to justify data quality checking results and present to senior management at data quality review meetings and governance forums... and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages...
Management financial products Candidate with less experience will be considered for a Senior Wealth & Personal Banking Executive... banking and world-class wealth management through best-in-class, mobile-first capabilities and exceptional people...
and finance units embedded within lines of business are desired Skilled in project management – in particular: senior stakeholder... and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages...