strategies and work plan in order to identify, analyse and mitigate compliance risk with respect to the internal and external... to Macau is required Candidate with less experience will be considered as Senior Manager Application...
settlement discrepancies, resolving issues promptly. Prepare and maintain accurate records of settlement activities. Risk...: Support other operations functions, e.g. payments, loan operations etc. Generate reports for senior management and regulatory...
implementations, conducting risk assessments and ensuring adherence to legal requirements for data handling and cross-border transfers.... Stakeholder Management: Engage, influence, and manage communications with a diverse group of stakeholders, including senior...
directly with senior leadership and business units to partner and provide strategic advice and assess legal risk to the... Director, Legal, is a senior member of the global Legal team, a trusted advisor to their business partners, and engages...
with other teams in meeting all compliance, regulatory, risk management, operational, and due diligence requirements and compliance... as internal stakeholders. Strong organizational and prioritization skills. Operate with a high level of integrity and risk...
) Act as liaison between the board and senior management on corporate actions and disclosures Oversee corporate governance... framework, including board effectiveness, internal controls, and risk management Participate in major transactions...
for providing support to a Senior Banker in all facets of managing their books of business. You will play a key role assisting... a Senior Banker in new client acquisitions and retention through a broad knowledge of investments, banking, trust services...
in dealing with senior stakeholders and has a strong focus on managing a robust control environment. You will be an effective... to help define and implement new processes and maintain senior leader engagement. Verify and maintain data quality related...
or investment opportunities. Job Summary As a Senior Lending Advisor in our China market, you will serve as an expert on credit... Develop creative, innovative solutions to new client financings or restructurings within acceptable credit/risk parameters...
to support business objectives. Preparing and analysing financial reports to provide actionable insights to senior management... for cost optimisation and improving financial performance. Leading internal audits and implementing effective risk management...
, business process, analytics, Cyber-risk, compliance, transactions and internal IT audit.... Job Description Job Responsibilities Collaborate with Sales/ Senior Account Executives to understand Customer requirements and develop customized...
/IEC27001 compliance in information risk and security management. Design and maintain comprehensive disaster recovery... desirable. 15-20 years of progressive experience in enterprise IT leadership, including 7+ years in a senior management role...
suspicious transactions, ensuring compliance with AML regulations, and contributing to effective fraud risk management strategies... and fraud risk management policies and procedures to mitigate financial crime risks. Collaborate with internal stakeholders...
, and information security. Establish and enforce policies to achieve ISO/IEC27001 compliance in information risk and security... desirable. 15-20 years of progressive experience in enterprise IT leadership, including 7+ years in a senior management role...
professional to join them. The Senior Manager leads a team, ensuring data quality, process efficiency, and risk management..., process efficiency, and risk management. Process governance: Maintain and develop policy and procedure documentation for the...
growth and innovation across APAC. As an Associate in Business Management, you will support senior APAC business managers... Serve as a support partner to senior regional business managers on strategic initiatives, projects, and business priorities...
The Index Policy and Governance Lead is a senior leadership position responsible for driving regulatory engagement...-performing team of index researchers and serve as the senior point of contact for regulatory bodies, stock exchanges...
with other teams in meeting all compliance, regulatory, risk management, operational, and due diligence requirements and compliance... as internal stakeholders. Strong organizational and prioritization skills. Operate with a high level of integrity and risk...
with regulatory requirements, risk management protocols, and internal policies, maintaining the highest standards of integrity.... Demonstrated organizational and prioritization skills, operating with high integrity and risk awareness. Collaborative team player...
, including investment decisions, growth initiatives, and risk management. Drive financial planning and analysis (FP..., Finance, or a related discipline; professional qualifications (e.g., ACCA, CPA) preferred. Proven experience in a senior...