Manager, 2nd line and 3rd line support functions (e.g. Ops Risk, Fraud Risk, ICS Risk, Conduct Risk, Group Internal Audit... by collaborating with Project Leads to develop internal broadcasts and facilitate the Change Communication Forum You will work closely...
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...
brands worldwide, is seeking a dynamic and experienced Franchise Manager. This role serves as the primary point of contact... with local bottler on the strategies, annual business targets and annual DMI budget. Secure the compliance and execution of the...
Supervisor Time to Pay and/or Manager: Time to Pay in assisting Finance with the reconciliation of payroll related general ledger... and collaborative colleagues Casual dress code Training and Development (Internal and External) Learn More: Working at UL...
in services standard and in compliance with regulations Handle general administrative work and document filing Support forms... ordering and printing arrangement Support account manager to generate Proposal, product comparison Provide sales...
approved internal and/or external suppliers to ensure appropriate and timely services are provided to customers. Supporting... where necessary. Ensure compliance with all legal, regulatory and policy requirements internally and externally Additional duties...
, regulatory compliance, internal audit or similar fields in banking industry Experience in managing the technical personnel... our bank business and provide superb high technology banking services with our customers and assist Team Manager in managing...
and accounting functions, legal and statutory compliance and internal control etc. Responsible for the formulating of financial... and operational strategies for the group, monitoring control systems to ensure ongoing compliance of regulatory requirements...
Responsibilities : Reporting to the Transport Manager, the appointee will perform the following responsibilities... compliance etc. To monitor and arrange day-to-day vehicle maintenance/repair work and ensure the quality of the vehicles...
system that meets Hong Kong's regulatory requirements Promote construction of the Company’s internal control system... Board of Directors Implement the use of Group’s risk management and compliance information systems within the Company...
for competitor proposals Work with line manager to host internal meetings / huddles for RMs Key Responsibilities Processes... and in compliance with applicable internal policies, and external laws and regulations at a global level. Support the delivery...
Report risk area to line manager or risk stakeholders Governance Adhere to group, local and internal policy Regulatory... outstanding gap items and liaise with Frontline to close the gaps. Ensure prior approval has been granted by PvB Compliance...
on how to work with Compliance, Credit & Risk and Internal Control to ensure a balanced risk operating environment Holder... of experts with enhanced coverage to focus on client needs. You will become part of our exclusively chosen relationship manager...
their operation. Job Responsibilities: Assist the HR Manager in a policy revamp project, collaborating with external consultants... or surveys as requested by local regulators Support internal and external audits by preparing and presenting necessary...
as a first point of HR contact for matters related to Asia offices and work closely with the HR Manager and HR Director Manage... internal and client secondment across the region Liaise with external recruiters on hiring needs and requirements Manage...
Responsibilities Work closely with Product Manager & Corporate Banking business unit to provide advisory services... the needs of corporate customers Ensure smooth communication of product information to internal stakeholders...
daily operations and compliance with external and internal policies Ad-hoc project as assigned Key requirements... management and regulatory compliance during client account openings Collaborate with relationship managers to gather relevant...
to key internal/external stakeholders when requested. Follows up of mandatory requirements for registration: local... their information with supervisor and manager. Supports in the development of best practices for Regulatory Affairs processes...
auction through to payment and release on behalf of all internal and external clients whilst ensuring that all transactions... comply with both internal and external financial rules and regulations. The responsibilities of this position include...
, you would work closely with Manager, Client Coverage / Vice President, Business Development to promote the trade finance solutions... customer portfolio is expected. What you need to do Assisting Manager, Client Coverage / Vice President, Business...