teams to ensure procedures adhere to regulatory standards and mitigate risks. Support Product Owners to seek approval... on updated procedures and conduct training to ensure staff understands and follows updated procedures. Design & implement the policy...
A leading financial institution in Hong Kong seeks a professional to oversee procedural management in the retail banking sector. The ideal candidate holds a degree and has over 5 years of experience with strong knowledge in compliance and r...
Job Description - VP, Branch Business Manager (Licensed), Consumer Banking Group (WD75483) Job Description VP... according to the Bank’s Complaint Handling and Escalation Procedures in a timely manner. (D) Audit and Compliance Control...
a highly experienced and motivated AVP/VP of HR Compliance to join our dynamic team at CMB Wing Lung Bank Limited in Central... policies / procedures for ensuring the Bank is compliance with all applicable regulatory and statutory requirements in HR...
, policies, and procedures, maintaining the highest standards of risk management and control. Requirements Degree holder... in Business Administration, Finance, Accounting or equivalent Minimum 5+ (AVP) / 8 (VP) years of experience in a similar role...
The Role AVP/VP, Equity Settlement, Business Operations Key Accountabilities To manage, monitor and assist... in accordance to policies and procedures; Assist to manage the team to ensure the operations are fulfilled with Company policies...
The Role AVP/VP, Equity Settlement, Business Operations Key Accountabilities To manage, monitor and assist... in accordance to policies and procedures; Assist to manage the team to ensure the operations are fulfilled with Company policies...
The Role AVP/VP, ESOP and Corporate Services Team, Equity Sales & Derivatives Key Accountabilities Maintain good... and closing procedures, and ensure compliance with relevant regulations and informal policies; Monitor the daily operations...
We are seeking a Client Documentation Manager in Hong Kong at the VP level. The position reports to the Head of Client.... Monitor regulatory developments and translate requirements into documented procedures. Partner with Compliance to meet...
The Role AVP/VP, Equity Settlement, Business Operations Key Accountabilities To manage, monitor and assist... in accordance to policies and procedures; Assist to manage the team to ensure the operations are fulfilled with Company policies...
The Role AVP/VP, Equity Settlement, Business Operations Key Accountabilities To manage, monitor and assist... in accordance to policies and procedures; Assist to manage the team to ensure the operations are fulfilled with Company policies...
The Role AVP/VP, Business Management and Trade Support, Global Commodities Key Accountabilities Trade support... closely with various stakeholders to implement proper operational procedure in regulatory and compliance; Draft procedures...
A leading Chinese Investment Bank is looking to hire a VP to Director level candidate in counterparty risk area... and procedures....
Risk, 有相关经验，感兴趣请联系Katherine ***微信号：Katherine_Shiu 欢迎转发与自荐！ VP, Risk Management- Sellside （Prefer Market Risk... and maintain a robust risk policy framework. Perform regular review of risk policies and procedures, risk methodologies, and risk...
A leading Chinese Investment Bank is looking to hire a VP to Director level candidate in counterparty risk area... and procedures....
and capital markets firm. They are currently looking for a VP Compliance to join the team in Hong Kong. As VP Compliance...-markets scenarios. You will maintain and update APAC compliance policies and procedures and deliver training on restricted...
The Role AVP/VP, Business Management and Trade Support, Global Commodities Key Accountabilities Trade support... closely with various stakeholders to implement proper operational procedure in regulatory and compliance; Draft procedures...
to join our team as VP, CDD Approval, Business Banking. Principal responsibilities Review and provide approval on new-to-bank... Bank's policy, procedures and appetites. This is achieved through ensuring any potential financial crime red flags...
to join our team as VP, CDD Approval, Business Banking. Principal responsibilities Review and provide approval on new-to-bank... Bank’s policy, procedures and appetites. This is achieved through ensuring any potential financial crime red flags...
infrastructure remains high-performance, secure, and future-proof. This VP role is a critical investment in quality and leadership..., configurations, network diagrams, procedures and expectations Keep the teams abreast of emerging network technologies...