Job Summary Strategy To assist the Senior Branch Operation & Service Manager and Relationship Manager to: Achieve / exceed... to the attention of the Senior Branch Operation & Service Manager any problems encountered together with any recommended...
Overview As the Financial Crime Compliance Manager, you will own and evolve Reap’s AML/CFT and Sanctions program..., reporting, QA, training, and MI. Own the FCC tooling architecture. Evaluate, select, and integrate best-in-class internal...
Senior Accountant, 5 Days Aberdeen, Salary : 30-40K (Nego) Senior Accountant (Management Reporting) Responsible... & compliance reporting and, working with external auditor on year-end audit, maintaining financial dashboard in the system...
all key aspects around financial management, risk and issue management, change management, audit and controls... and communications. The candidate should have extensive experience writing programme updates for internal and external stakeholders...
experience as a compliance manager within an international firm, in the financial services industry or as a senior regulator...We are currently seeking a high calibre professional to join our team as a ABC MANAGER, HK. In this role...
Our client, a reputable law firm in Hong Kong is urgently looking for a Finance Manager to join their senior management... operations and internal controls to safeguard assets and mitigate risks Advise and communicate with partners and lawyers...
onboarding process for senior hires across, for both internal and external candidates. Maintain regular communication with MD...This role is pivotal in ensuring a seamless, high-touch onboarding experience for senior hires across Asia & Middle...
internal and external stakeholders to manage and improve security posture; Experience with cloud security and data protection... assessment and audit, vulnerability assessment, and penetration test Web application security Compliance with cybersecurity...
with various internal and external stakeholders to manage and improve security posture; Experience with cloud security and data..., etc.) Security risk assessment and audit, vulnerability assessment, and penetration test Web application security Compliance...
and management of relevant projects. Senior technical expert as escalation point for Residential Engineers. Conduct regular...- security related), problems and changes handling. Facilitate customer representative for internal operation requirements, e.g...
experience, having experience in internal control or audit area is a bonus Qualification in ECF is preferred Holder... to Head Office, Senior Management, and committees on a regular basis Assist in the ad hoc reports or exercises...
for regulators timely. Working with internal and external auditors or regulators to facilitate onsite inspection or audit process... disciplines. Minimum 3 years experience in financial industry or financial audit or compliance or internal controls or AML...
and remote support for internal audit and regulatory exams, as well as reviews of the AML/CFT program by external stakeholders... Compliance Officer (CCO) and regional MLRO, reporting to them and appropriate senior management / leadership, the Hong Kong board...
Recruit Ref: L06025413 Posting Date: 2025-11-06 Senior Citizen Home Safety Association 長者安居協會於 1996 年成立，為香... in calibration sessions with relevant internal stakeholders to ensure alignment on quality and performance of agent Maintain...
and security Assist Senior IT Auditor and IT Audit Manager in ad-hoc tasks and investigation works Draft audit reports, provide... Pacific Limited. Our Group Internal Audit Department is now inviting candidates to apply for the following position: IT...
a strong and professional working relationship with executive and senior management of Risk, Audit and Finance across Asia and Hong Kong... as a trusted advisor to the Business Banking senior executive stakeholders, as well as the leadership of Asia and Hong Kong...
system controls and security Assist Senior IT Auditor and IT Audit Manager in ad-hoc tasks and investigation works Draft...-listed conglomerate, Swire Pacific Ltd. Our Group Internal Audit Department is now inviting candidates to apply for the...
across the APAC region. Serve as a product and process subject matter expert, addressing complex inquiries from internal... and external contacts. Capture requests from key business partners both internal & external, ensuring timely execution...