& Controls: Produce management reports including portfolio performance and key control metrics for senior management and head...Job Description: The Company Our client is am established Chinese asset manager seeking an experienced...
, and implement end-to-end operational workflows for virtual asset products, including trade settlement, custody, wallet management...Responsibilities Operational Design & Strategy: Work directly with the Head of Operations to design, document...
Virtual Asset Technology Compliance / Control / Risk Platform partnership projects and channel strategy management policy... Virtual Asset Technology Compliance / Control / Risk Platform partnership projects and channel strategy management policy...
compliance to regulations Liaise with solicitors, valuers and agents regarding recovery actions Recommend to the Head... Assist in preparing management reports and in charge of non-performing loan MIS University Degree with minimum 3 years...
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499699 Employment Type: Full time Departments: BOCHK Asset Management... Ltd Job Functions: Asset Management Job Description Re-examine and revise the Company's risk management policy...
with the Head of Sanctions and Controls to optimize alert management and transaction monitoring. 2. Documentation... or professional certification (e.g., CPA, CCEP, PMP) preferred. 10+ years of experience in compliance, risk management, or program...
are following all regulations, policies and manuals etc. Provide advice on risk management and compliance requirements to first... major in Business, Finance, Risk Management 5 years’ experience in asset management area, experience in risk management...
on experience in asset management compliance; · 对《海外账户税收合规法案》和《共同汇报准则》(例如香港、英属处女岛和开曼群岛相关报送)有经验者优先； · Exposure in FATCA and Common... product lines; corporate financing, investment business, sales & trading and asset management. ICBC International...
and most established life insurance group in Singapore and Malaysia. Lion Global Investors, our asset management subsidiary..., is one of the leading asset management companies in Southeast Asia. The Group has over 400 branches and representative offices...
and most established life insurance group in Singapore and Malaysia. Lion Global Investors, our asset management subsidiary..., is one of the leading asset management companies in Southeast Asia. The Group has over 400 branches and representative offices...
monitoring and internal compliance/ethnical standards. Assist the Head of Compliance in managing the regulatory risk of Pictet... Group in Hong Kong. Assist the Head of Compliance in implementing effective Compliance related monitoring plan, measures...
of experience in compliance, regulatory affairs, or a related function within the financial services or asset management sector... to regional coverage, as directed by the Head of Asia Compliance. Key Responsibilities: Ensure adherence to SFC regulations...
Perform day-to-day compliance works in relation to establishment, structuring, maintenance, due diligence and management... relevant jurisdictions (including HK, mainland China and EU), assess impact and advise the head of Legal and Compliance...
To support the expansion of our mutual fund business, Da Cheng International Asset Management Co. Ltd. is currently..., and a competitive compensation package. Da Cheng International Asset Management Co., Ltd. (hereinafter referred to as "DC...
Recruit Ref: L0601126923 Posting Date: 2025-10-14 Kwonnie Electrical Products Ltd Head of Human Resources.... Provide an effective HR advisory and support to talent acquisition, payroll management, employee relations and flexible...
of professionals in place. We are currently seeking a high caliber professional to join our department as Head of Underwriting... to senior management on establishing and maintaining long term mortality and morbidity targets Providing underwriting...
offering is further enhanced through our best-in-class manufacturing capabilities in Asset Management and Insurance. HSBC.... We are currently seeking a high calibre professional to join our team as Global Head of Trust Advisory. Principal Responsibilities...
to ensure compliance with local regulations Oversee monthly financial statements and management reports Manage the annual... Manage the institute's receipt and payment systems, oversee asset management, and coordinate both internal and external...
compliance with local regulations Oversee monthly financial statements and management reports Manage the annual budgeting... institute's receipt and payment systems, oversee asset management, and coordinate both internal and external audits Deliver...
Head of Data Governance plays a critical leadership role in ensuring that a company’s data is managed as a strategic asset... consent management, data quality management principles, legal and regulatory requirements. Measurement, Audits & Compliance...