operations including settlement monitoring, inspection, and risk management oversight Handle product settlement and custody... administration, risk management, productivity optimization, process improvement and administrative work for the assigned business...
and other international/domestic payment and settlement systems. (Less experience may be considered for senior settlement clerk case by case...) Knowledge in regulatory requirements and market practices of treasury operations. Attention to details and with good risk...
(Certificates of Deposit)/MTN/senior debts, investment of on-shore RMB debt securities, bond underwriting and sales, asset... management, off-shore RMB trading, and risk management of the above-mentioned businesses. Responsibilities Design transaction...
, connection, and consistency within our experience. A Day In The Life The Project Manager, OSE is responsible to lead the... that supports our people and enhances our guest experience. This role partners closely with a People & Culture Project Manager...
and internal risk control requirements Carrying out sanctions-related due diligence on customers and transactions where potential... sanctions-related risk exposures are identified, and seeking clarification through Requests for Further Information (RFIs...
. Escalate to senior upon finding irregularities. Perform checking on regular reports to clients and members Maintain effective... operation of the team Assist Manager in performing other ad-hoc duties and projects, and serve as cross support for other Teams...
and customer issue; study and feedback the deficiency to senior management Support line manager and the business unit for any ad... guidelines. General Banking Manager or Customer Service Manager are welcome With knowledge of fraud risk management or AML mule...
's core business and project operation processes. Mentorship Program: One-on-one assignment of a senior project manager... to Senior Project Manager, we have planned every step for you. Dynamic Team: Join a young, open, and collaborative...
Senior Manager, Marketing & Business Enablement to perform business enablement and project management functions... for International Card Services (ICS) Hong Kong consumer business to drive efficiency and reduce operational complexity and risk...
About the role This is an exciting opportunity to join a leading insurance provider as a Program Manager (Cloud... to senior leadership on program status and outcomes Drive continuous improvement and optimisation of the cloud migration...
recommendation to Senior Management for improving risk exposure Manage the external vendors in respect of regular communications... Manager, Bank of Communications Co., Ltd., 10/F, Bank of Communications Tower, 231-235 Gloucester Road, Wan Chai, Hong Kong...
on client needs. You will become part of our exclusively chosen relationship manager who will be assigned with the top-notch... to support client's entire life journey. You will also have a dedicated team of HSBC Premier Elite Assistant Manager to partner...
as Senior Manager. The above post requires proficiency in English, Cantonese and Putonghua. We offer attractive remuneration... clients and responsible for conducting credit analysis and prepare credit proposals Strong credit analysis and risk...
dashboards and compliance reports for senior management review. Requirements: 8-10+ years of experience in IT Risk...Our client is a leading financial institution in Hong Kong. They are seeking a hands-on Governance Manager to drive...
to join our team as a Branch Sales Manager. As an Branch Sales Manager, you have a central role to play in excel your leadership... senior management team to formulate strategies and plans to grow the wealth management business. All these are unique...
to reporting manager. Escalate and highlighted the project commercial risk to Project Mangers and Senior Cost Manager/line... world. Please visit our website: www.turnerandtownsend.com Job Description Role Overview As a Cost Manager...
, read and write in Chinese. Candidate with more experience will be considered as Senior Product Manager The above post... and manage trade product risks including operational, regulatory and business conduct risk, escalate risk issues timely and drive...
. As we continue to grow, we are seeking a talented Investment Analyst Manager to join our dynamic team and contribute to the success... investment portfolios Evaluate and recommend investment opportunities based on risk-return profiles, valuation metrics...
matter where they are. Assist senior managers to originate and execute syndicated loan and structured loan transactions... and negotiation of loan documents Responsible for department MIS Strong credit analysis and risk management skills, good knowledge...
Job Description The Financial Crime Manager is responsible for leading the design, implementation, and ongoing... standards. Lead periodic reviews of the FCC framework and recommend improvements based on risk assessments and regulatory...