and regulatory requirements when delivering job duties Handle Ad-hoc task assigned by Senior Manager of respective section... is complied with the regulations and standard set by the Bank and regulator. Acts as an account manager for quality control team...
. Prepare and present reports on fraud trends and prevention strategies to senior management. Risk Assessment Conduct risk... and subject matter experts running their teams. Assistant/Deputy/ Anti-Fraud Manager (Policy & Intelligence Analysis...
ideas. Aspirations to assume a more senior sales role (e.g. Business Development Manager, Sr. Account Director) Language...Employment Type Permanent Closing Date 18 Dec 2025 11:59pm Job Title Sales Manager Job Summary...
by senior management Requirements: Bachelor degree or above with major in Banking & Finance / Risk Management / Business... and subject matter experts running their teams. Business Strategy Manager (Contact Centre, CSM, Compliance Management...
and subject matter experts running their teams. Manager/Assistant Manager, Business Compliance (AML / Compliance, Private... Banking) Responsibilities: Act as first line of defense to conduct AML/Financial Crime/ Fraud risk related transaction...
Jobs Job Details Private Banking Client Transacting Manager Job Description Requisition Number: 17907 Job Location: Kwun Tong, HKG Work... ad hoc projects assigned by senior management. To verify all relevant transactions are in order before submitting to GBS...
and subject matter experts running their teams. (Deputy) Sanctions Compliance Manager (Due Diligence and AI Projects... with international sanctions regimes and internal risk control requirements; Carrying out sanctions-related due diligence on customers...
and subject matter experts running their teams. Assistant Settlement Manager / Settlement Manager Responsibilities: Perform... and settlement systems. (Less experience may be considered for senior settlement clerk case by case) Knowledge in regulatory...
) Candidates with more experience will be considered as Senior Manager level Interested parties please send your resume in word...An International Insurance Company, providing one-stop risk- and wealth-management services with her scope of business...
Job Title: Electronics Engineer/ Project Manager/ Product Manager Location: Hong Kong New Territories, Near MTR (Head... for a senior managerial level. Functional Competencies · Strong business acumen with the ability to understand commercial terms...
looking for a high caliber professional to join our team as AVP, Securities & Derivatives Manager - C12 (Internal Job Title: Securities... & Derivatives Manager - C12) based in KOWLOON, Hong Kong. Being part of our team means that we’ll provide you with the resources...
This position requires a dedicated Responsible Officer/Account Manager to lead and oversee operations within the... and decision-making for the organization. Monitoring and managing the company's risk and compliance framework. Collaborating...
Overview As the Financial Crime Compliance Manager, you will own and evolve Reap’s AML/CFT and Sanctions program..., Engineering, Growth, and Operations, and embed a risk-based approach and automation across onboarding, screening, and transaction...
上工作經驗 2+ years managerial or senior level experience in electronic manufacturers / EMS 在電子製造業或 EMS 行業有 2 年以上管理或高級職位經驗 Proven... expertise in customer negotiation, RFQ and quotation processes, contract review, risk management, cost recovery, and NPI...
, this position could be filled at the following levels: Associate Brand Manager or Brand Manager or Senior Brand Manager... success and develop clear country value propositions for patients and healthcare professions. As an Associate Brand Manager...
Division to support our supervisory work. As part of a team led by an Associate Director/Senior Manager...Career Why the SFC Join us as an experienced professional Manager - Intermediaries (Off-site Supervision...
We are partnering with a prominent listed company to support their search for an Assistant Internal Audit Manager.... Responsibilities: Design and execute internal audit plans Assess internal controls, risk management, and governance frameworks...
This position requires a dedicated Responsible Officer/Account Manager to lead and oversee operations within the... and decision-making for the organization. Monitoring and managing the company's risk and compliance framework. Collaborating...
We are seeking an experienced IT Security Project Manager to lead and oversee a range of security-related initiatives... an experienced IT Security Project Manager to lead and oversee a range of security-related initiatives across infrastructure, cloud...
Key Responsibilities As the Project Manager for Finance Systems, you will be entrusted with driving projects... project lifecycle of all technology implementations, conducting risk assessments and ensuring adherence to legal requirements...