communication with US and China teams to facilitate cross-border services Knowledge of KYC/AML procedures and compliance standards...
development of new methods and procedures to make alert and due diligence review processing more efficient; implement... recommendations for department policy changes and efficiencies. Understand and update any changes on the internal procedures...
’ latest product offerings; Select outstanding asset management products and manage launching procedures to ensure clients...
reviews to assess HKEX’s compliance with relevant laws and regulations, as well as internal policies and procedures to ensure... of global regulatory requirements. Assist in drafting, reviewing, and maintaining internal compliance policies, procedures...
and maintain policies/ processes; deliver continuous improvements and elevate breaches of policies/procedures. If managing a team...
. Policies & Procedures Draft, maintain, and update policies and procedures to ensure alignment with evolving regulatory...
are holistically measured Assisting in risk policies, procedures, models and documentation development to ensure compliance...
of policies/procedures.. If managing a team, they define jobs and responsibilities, planning for the department’s future needs...
infrastructures, policies, practices and procedures that allow the organisation to manage the end-to-end lifecycle of data...
) ensuring adherence to Bank policies and procedures, and relevant legal/regulatory frameworks, (iii) reviewing and monitoring... for implementation; Assisting Equities business to update the relevant business policies and procedures and providing creditable...
infrastructures, policies, practices and procedures that allow the organisation to manage the end-to-end lifecycle of data... and compliant use of AI across the organization Lead to develop standards, controls, procedures and accountability frameworks...
’ latest product offerings; Select outstanding asset management products and manage launching procedures to ensure clients...
operational processes for various funds, including cash payments and reimbursement handling. Ensure all operations and procedures...
firm experience is preferred Familiar with all set of accounting procedures Hands‑on experience in computerized...
. Undertaking month-end procedures, including Balance Sheet substantiation. Managing relationships with both onshore and offshore...
and skill-set transfer Review and update procedures & workflow related to trade finance operations Assist the department head...