& Strategy and COO & Digital Transformation. We are currently seeking a high calibre professional to join our team as a Senior... Wealth Investment Sales Manager. In this role you will: Work in close & support the Head of Wealth Investment Sales...
and Wealth (RB&W) Credit Control Services We are currently seeking a high caliber professional to join our team as Senior... Lending Manager (Secured Products), reporting to Head of Credit Control Services. Principal responsibilities Ensures...
Senior Product Manager, Crypto Currency Payment (Fintech) About the company Our client is a fast-growing fintech... calibre to join them as a Senior Product Manager in Crypto Currency Product Development for their Hong Kong office...
real-time, mission-critical systems at scale. They are currently seeking a Senior IT Audit Manager to join their Audit... and commitment to high standards in governance and risk management. With a commitment to innovation and risk management, they operate...
and more. About the Opportunity We are seeking a Senior Business Manager to drive the design, development and delivery of new products...: Support the development of liquidity business as a problem solver Coordinate with multiple teams (Legal, Compliance, Risk...
(IAF). We are currently looking for a Senior Manager, IT Audit who will be responsible for managing information... technology audits and the development of data driven audit programs within the Group. As our Senior Manager, IT Audit...
and more. About this Opportunity We are seeking a highly motivated and detail-oriented Senior Finance Business Intelligence (BI) Manager..., Risk, and Compliance teams to provide evidence and documentation for internal and external audits. Ensure BI processes...
opportunities and solutions for our clients. Customer facing skills that will allow you to drive discussions with senior... stakeholders, regarding decision making, risk management, cost - benefit analysis, concise issue articulation / resolution...
officers responsible for risk assessment, investigations, and operational execution. What You’ll Be Doing Serve as the... within the Seychelles entity. Oversight of a team that performs regular customer risk reviews and contributes to the...
Technology in Hong Kong, this senior role is accountable for shaping information technology strategy and delivering measurable..., and continuous‑improvement loops. Own budgets and vendor relationships; negotiate contracts that balance value, risk, and speed...
. Exceptional communication and influencing skills, capable of engaging peers and senior management on compliance risk matters... to prepare regular compliance reports for senior management and the group office. Support compliance transformation initiatives...
%) In coordination with Compliance functional leads, lead the preparation of compliance risk management reporting for senior management.... Demonstrated ability to influence peers and senior management on compliance risk issues. Others: You are required to obtain...
personnel matters. Monitoring, reporting, and risk management Monitor project progress, performance, and budget spending.... Report on project status and performance to stakeholders and senior management. Assess risks and develop mitigation...
%) In coordination with Compliance functional leads, lead the preparation of compliance risk management reporting for senior management.... Demonstrated ability to influence peers and senior management on compliance risk issues. Others: You are required to obtain...
Technology in Hong Kong, this senior role is accountable for shaping information technology strategy and delivering measurable..., and continuous‑improvement loops. Own budgets and vendor relationships; negotiate contracts that balance value, risk, and speed...
. Job Description Oversee and manage the AML Transaction Monitoring and Fraud Risk Management team to ensure effective detection, investigation... transaction monitoring policies, procedures, and controls. Conduct regular risk assessments and enhance transaction monitoring...
to new threats and regulatory changes. Conduct due diligence and review payment transactions using a risk-based approach... to address risks and comply with regulatory standards. Manage quality control measures and conduct risk assessments on payment...
, IT, and risk management units, auditors, and regulatory authorities on compliance-related matters/issues Requirements... and Putonghua) Candidates with less experience may be considered for the position of Senior Executive. All applications applied...