Our client, a leader in its global sector, is seeking a dynamic and experienced Group Chief Financial Officer (CFO... 4 assurance team/ professional firms with leadership experience as Senior manager or above, ideally Director grade...
Our client, a leader in its global sector, is seeking a dynamic and experienced Group Chief Financial Officer (CFO... 4 assurance team/ professional firms with leadership experience as Senior manager or above, ideally Director grade...
compliance reports to senior management and regulatory authorities, highlighting key compliance issues and developments...Job Title: Compliance Officer Location: Hong Kong Overview We are seeking a detail-oriented Compliance Officer...
Standard Operational Procedures Prepare management information for reporting to senior management Requirements Degree... holder in Banking, Finance or other related disciplines Minimum 5 years’ experience in AML transaction monitoring...
management reporting system. Requirements: Degree holder in Business, Finance, Risk Management or other related disciplines...; Preparing market risk and credit risk MIS reports to senior management; Assisting in reviewing collateral ratio for the stocks...
) policies and procedures. Ensuring timely reporting of suspicious transactions to the Joint Financial Intelligence Unit (JFIU... and manage an effective compliance program to ensure the company's operations align with regulatory requirements...
regulators and handling regulatory inquiries, inspections, questionnaires, incident reporting, surveys and other ad hoc requests.... Scope and Purpose Providing regulatory and compliance advice to business units ensuring compliance...
for the enterprise risk management & function working in conjunction with all other senior leadership across the Group... are in full compliance with the regulatory requirements Coordinate with business units to ensure the errors are rectified...
Manager acts as staff to the Chief Executive Officer and Legal & Compliance Team by monitoring and reporting results of the... of regulatory agencies, (ii) that Company policies and procedures are being followed, and (iii) that behavior in the organization...
, Treasury Reporting to Chief Financial Officer, you will be responsible for: overseeing the treasury functions of WKCDA... finance, etc.; overseeing the management and compliance of the Authority's borrowings and banking facilities; overseeing...
Operating Officer (COO): Aligns division-wide functions to drive strategic cohesiveness, consistency and efficiency. Departments.... Reporting to the Head of Event Management APAC, this role acts as a key member of the Event Management team to managing...
company's operational processes. Reporting directly to the Chief Executive Officer (CEO), this role involves strategic...My client is a Fintech firm and they are looking for a Senior Executive, responsible for managing and optimizing the...
company's operational processes. Reporting directly to the Chief Executive Officer (CEO), this role involves strategic...My client is a Fintech firm and they are looking for a Senior Executive, responsible for managing and optimizing the...