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Management, Compliance, Legal, Relationship Managers, Client Relationship Manager, 2nd line and 3rd line support functions (e.g.... Ops Risk, Fraud Risk, ICS Risk, Conduct Risk, Group Internal Audit) Other Responsibilities Embed Here for good... Apply Now

, Relationship Managers, Client Relationship Manager, 2nd line and 3rd line support functions (e.g. Ops Risk, Fraud Risk, ICS Risk..., Conduct Risk, Group Internal Audit) Other Responsibilities Embed Here for good and Group’s brand and values in Hong Kong... Apply Now

do Lead together with the technical manager of Data Protection all technical developments supporting the initiatives... to leverage their tools and solutions implementation for our clients As a manager you should be able to independently lead a team... Apply Now

Operations, Wealth Management, Compliance, Legal, Relationship Managers, Client Service Manager, 2nd line and 3rd line support... functions (e.g. Ops Risk, Fraud Risk, ICS Risk, Conduct Risk, Group Internal Audit) Other Responsibilities Embed... Apply Now

and journey with us. Work you'll do Act as a Manager-in-Charge of the Compliance function under the SFC Manager-in-Charge... and PEP analysis Conduct regular practice and risk/ compliance reviews Coordinate internal audit, periodic compliance... Apply Now

by ArchSD which is available for inspection at Project Manager’s office with prior appointment during normal office hours. (b... Administration Handbook and other documents as specified by the Project Manager or his delegates (c) Travel to Mainland China... Apply Now

. bank reconciliation, audit schedules, fixed asset schedules) Review monthly financial performance for discussion... with Country Manager and for reporting to holding company Review working capital (e.g. cash flow forecasts, cash balances... Apply Now

for the latest regulatory requirements and audit reports. Perform ad-hoc tasks as assigned from time to time. Requirements... qualification in CAMS, AAMLP Core Level will be an advantage 5 years or above working experiences in Banking or Finance, Audit... Apply Now

. Findings will be recorded and conveyed for corrective action and follow-up as required. The audit schedule will be maintained... and maintenance practices. Accomplishes In-Process audits as detailed in the Quality Assurance Audit Program. Auditors may conduct... Apply Now

Manager About the Role : Report to Finance Manager and work in a sizeable team. Handle group consolidation and management... reporting. Responsible risk-focus analysis and business plans. Liaise with external parties for audit and tax matters. Assist... Apply Now