A leading financial institution in Hong Kong is seeking a Fraud Management Assistant Manager/Manager to oversee fraud... operations and transaction monitoring for wealth management clients. The role requires a Bachelor's degree, 1-2 years in fraud...
accountability from Client Life Cycle and Static Data management Serve as the case manager/subject matter expert from client... & portfolio position across APAC Report to Head of FCC and partner with a small professional team of 3 Transaction Monitoring...
A well-established public enterprise in Hong Kong is seeking a Senior Technical Manager to lead the development... teams, compliance with architectural standards, and providing technical guidance on high-transaction system solutions...
of transactions and payments Arrange call back and monitor transaction workflow to adhere to HKMA regulatory requirements Handle... transaction control Assume middle office function to ensure smooth credit administration and operations processing by liaising...
Asia region by collaborating with Portfolio Specialists and Portfolio Advisory teams Act as a client portfolio manager... International Private Bank Expansion Transaction Monitoring/STR Headcounts Regional FCC/AML Compliance Dept Job Duties...
analysis, risk assessment of the deal structure Conduct industry and company investment research Review transaction documents... across different levels of the capital structure in a variety of transaction structures and geographies Significant international...
Compliance Testing & Assurance Manager Job Duties Report to North Asia Head of Compliance Conduct periodic compliance..., selling process, transaction review by collaborating with the front office, investment, compliance and audit teams across the...
reporting line to Complex Claims Team Manager Duties and Responsibilities:- 1. Functional Responsibilities: Managing key... through consistent reserve and other financial transaction discipline Accurate and consistent policy interpretation...
markets, insurance and private equity, we provide integrated consulting, assurance, tax, and transaction services. In order... of regulatory compliance and risk management is a must. Candidates with lesser experience will be considered at Manager Level...
Prepare monthly financial report, vouchers and all the necessary schedules Meet all the due dates as set by the Manager... and across other service lines Understand and follow workplace policies and procedures Receive direction from the Manager...
and blockchain space, and proactively identify opportunities for innovation and differentiation in the on-chain transaction processes... for improvement in the on-chain transaction processes. Define clear product requirements and user stories, working closely...
including, but not limited to: Financial Risk Management Non-Financial Risk Manager (Regulatory Compliance, Enterprise Risk... in assurance, tax, transaction and advisory services, we’re using the finance products, expertise and systems we’ve developed...
the engagement manager with day to day client and stakeholder communication and management Provide coaching and mentoring... service risk management projects in financial crime area, such as: Transaction Monitoring (“TM”) Know-your-customer (“KYC...
to the portfolios of Transaction Systems, Channels (digital, retail and telephone), Enterprise Integration, and strategic..., or when new application need to be developed. While reporting to development manager, they will also work with project...
our bank business and provide superb high technology banking services with our customers and assist Team Manager in managing... Laundering - Transaction Monitoring System / AML NC - Anti Money Laundering - Name Checking System / AML SC - Anti Money...
of transaction update, subscription, redemption and cash instructions, stock and cash and net asset value reconciliation, fund... ledger and transaction input Liaise with auditor on Fund audit work Check to ensure subscription and redemption records...
Arab Emirates to join their Hong Kong team. About The Role Reporting directly to the Club General Manager... transaction. Absolute fluency in English, Arabic, and Chinese, enabling seamless, nuanced communication with our esteemed members...
of transaction update, subscription, redemption and cash instructions, stock and cash and net asset value reconciliation, fund... ledger and transaction input Liaise with auditor on Fund audit work Check to ensure subscription and redemption records...
of transaction update, subscription, redemption and cash instructions, stock and cash and net asset value reconciliation, fund... ledger and transaction input Liaise with auditor on Fund audit work Check to ensure subscription and redemption records...
, customers, service providers on transaction processing and related matters Give suggestion for streamlining operational... Escalate exceptional / outstanding / suspicious transactions to unit / section manager and other relevant parties for necessary...