where appropriate Supporting in-branch promotions Adhering to local and global compliance by fulfilling audit requirements and quality...Recruit Ref: L0595555582 Posting Date: 2025-02-10 Alexander Mann Solutions (HK) Limited Relationship Manager...
and compliance related projects Communicate with regulators and internal/external audit on cyber security matters Keep abreast...The Delta Asia Financial Group is a full-fledged banking and financial services group encompassing the territories...
Respond and resolve items identified by Quality Controls, Quality Assurance, and Audit Analyze Compliance risk applicability... institutions in risk & control, regulatory, audit, compliance, operations or related functions Bachelor's degree in business...
recovery in Retail banking portfolio. Assist manager to ensure good control mechanisms are in place and ensure satisfactory... banking products such as Unsecured, Secured and Business Banking. Liaising and propose debt workout plan with external party...
Company Description Our client is seeking an experienced Manager, Operational Risk and Control to oversee and enhance... to outsourcing and fraud prevention, participate in internal audit processes, and support reporting and follow-up on audit...
successful audit results and compliance. Develop and implement business policies and procedures to increase operational efficiency...About the job Business Control Manager / Senior Manager The Senior Manager of Business Control at the Local Office...
first point of escalation for Legal, Risk, Compliance, Audit, and other cross-functional Business Partners. Establish... Business Manager within our organization, you will be instrumental in formulating and implementing strategic initiatives...
correctly from the general ledgers and other system reports ensuring internal audit activities are in compliance... of experience in banking/accounting/tax compliance reporting such as HKMA Returns Excellent command of both spoken and written...
Management, Finance, Statistics, or other related discipline 6 years or above working experience on audit, internal control... or operational risk functions in financial industry Experience on investment banking, operational control or risk management...
Job Purpose To assist the Head of Financial Crime Compliance to support the Financial Crime Compliance related governance... and projects matters. Job Responsibilities * Provide Financial Crime Compliance (“FCC”) Governance support in relation to AML/CFT...
. Work you'll do Conduct / lead regulatory compliance assessments for global and local financial institutions in meeting..., system architecture and security requirements of banking solution (e-banking applications, core banking system, ), operating...
Department Job Functions: Accounting, Administration / Secretarial, Audit, Bank Operations, Customer Services, Dealing & Trading..., Legal, Quality Assurance, Claims, Compliance / Operational Risk Management Responsibilities: Engage in Customer Due...
by internal and external requirements. This includes compliance with local banking laws, other applicable laws and anti-money... in order to meet both audit requirements and Group Operations Risk Control measures. Ensure fraud recovery opportunities...
, reporting and documentation preparation, change management as well as post-implementation and audit reviews. Collaborate.... Minimum 10 years’ relevant IT project management experience, preferably from banking industry. Knowledge in digital...
&A and transaction services. Global Consumer Banking offers retail clients with a full range of world-class financial products... of procedural requirements - understands and monitors errors to suggest solutions to reduce errors, and to adhere to audit...
. Work you'll do Conduct / lead regulatory compliance assessments for global and local financial institutions in meeting..., system architecture and security requirements of banking solution (e-banking applications, core banking system, ), operating...
Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial... services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global...
business objectives, add value to the strategic direction, planning & performance of the Retail & Wealth Banking. To implement... target. Processes Ensure compliance of regulatory requirement and internal policies for all collection activities...
of operational risks across the Business and in compliance with applicable internal policies, and external laws and regulations.... Ensure adherence with the highest standards of ethics and compliance with relevant polices, processes and regulations forms...
business. The role requires collaboration with 2nd and 3rd line and BRMs within Markets and CIB to ensure compliance... for tomorrow, today. Our diverse network enables us to innovate and build banking solutions that support communities to prosper. We're a place...