holder or above in Law, Business or related discipline 5+ years of legal and compliance experience within the banking... with more experience will be considered as Senior Manager. Application We offer competitive remuneration and fringe benefits including...
. Come join us for the following position. Responsibilities Develop & implement an effective AML/CFT compliance frameworks across the... as high risk Stay informed the latest compliance and AML/CFT regulatory requirements, industry trends and any emerging...
agreements Regularly update and maintain compliance policies Assist in the preparation of gap analysis and reports to senior...Compliance housekeeping matters – Maintain accurate records and documentation relating to corporate and compliance...
and cost-efficient. Requirements Significant experience as a regulator, or a senior compliance manager across all areas... of Compliance, Insurance is the senior accountable executive responsible for ensuring that HSBC's operations in Hang Seng Bank...
Senior Manager – Credit Control Job Description: As part of this role, you'll be supporting the Credit Control.... Work with external partners like legal firms and debt collectors. Monitor legal actions in Hong Kong and China...
Manager/Senior Manager Tax About the Client Our client is a well-established HK listed company... with their manufacturing operations mostly located in China. To cope with their sustainable growth, they are recruiting a Tax Manager...
Kong. They are now looking to strengthen their team and bring on a passionate and competent talent as a Senior Human... Resources Manager. About the role Collaborate with department heads to understand hiring needs and develop targeted...
My client is looking for high caliber to join as a Senior Human Resources Manager. Responsibilities: Provide full... consultancy services to client departments on employment ordinance or related legal compliance. Provide administrative...
My client is looking for high caliber to join as a Senior Human Resources Manager. Responsibilities: Provide full... consultancy services to client departments on employment ordinance or related legal compliance. Provide administrative...
first point of escalation for Legal, Risk, Compliance, Audit, and other cross-functional Business Partners. Establish... have the opportunity to make a real impact and drive innovation in a dynamic, fast-paced environment. As a Regional Senior...
experience. We are currently seeking a high calibre professional to join our team as a Senior Partnerships Manager. Principal.../ International team, Customer team/ Operations and Technology/ Procurement/ Data and Analytics/ Legal/Compliance/Risk He or she...
and regulations to ensure compliance with local legal requirements Provide expert advice and support to the Department Director..., both spoken and written Immediately available is preferred Candidate with less experience will be considered as Senior Officer...
with different internal departments including Corporate Communication, Segment, Legal and Compliance, IT, Customer services..., and be competent in MS Office applications. Candidates with less experience will be considered as Assistant Manager...
, guideline, documentation and procedural workflow with different stakeholders to ensure smooth operation and compliance Work... position, accounting and financial arrangement, and legal and documentation aspect Keep update on market developments...
chancel and operations Work closely with stakeholders e.g. legal and compliance, IT, product, business development.... Identify opportunities to streamline underwriting workflows and improve efficiency while maintaining accuracy and compliance...
chancel and operations Work closely with stakeholders e.g. legal and compliance, IT, product, business development.... Identify opportunities to streamline underwriting workflows and improve efficiency while maintaining accuracy and compliance...
corporations and monitor the daily liquid capital requirements Coordinate with Compliance & Legal team for regulatory filings...
revenue target and KPIs Liaise with different business functions including IT, Logistics, Group legal and compliance team...
strategies and standards in all Financial Markets locations including ensuring risk / compliance, processes / procedures... compliance, directly and indirectly. To ensure that technology related audit ready at any given point of time by maintaining...
task assigned by Manager, Quality & Operation Control / Senior Manager of respective section Incumbent Requirements... are fully complied with the regulations and standard set by the Bank and regulator. Acts as an account manager and provides...