(intra-Bank) outsourcing engagements, including materiality assessments and regulatory notification; Management and uplift... and reporting; Support for a location Senior Technology Officer and Technology Operating Committee (TOC) As a South East Asia...
projects, including but not limited to handle the relevant issues arising from HKMA examination, regulatory reporting... report, and relevant meeting material for RMC/RC/EXCO reporting Support Department Head to accomplish the assigned ad-hoc...
a job, and an environment where you can be your true and authentic self, like at home. Reporting to the Assistant Manager, Operations Support.... Responsibilities: Process the Paper and Electronic clearing transactions compliant with internal policies and local regulatory...
operational issues escalated by less experienced team members. Incident Investigation and Reporting : Investigate operational..., with at least 5 years at manager level. Extensive experience in Banking Operations, with a good understanding of Banking products...
operational issues escalated by less experienced team members. Incident Investigation and Reporting : Investigate operational..., with at least 5 years at manager level. Extensive experience in Banking Operations, with a good understanding of Banking products...
related projects as assigned by senior manager Requirements : Undergraduate Degree in Law, Accountancy, Finance... governance framework and work flow; Develop and introduce indispensable controls to fulfill monitoring and reporting obligation...
, legal documentation, collaterals and risk reporting. Importantly, CRMS will coordinate with credit management groups... across Corporate Banking and Commercial Banking businesses to ensure full alignment on business and regulatory goals, as well...
by the Line Manager Job Requirements: Degree in Engineering, Computer Science, Risk Management, Finance, Business... to learn risk management and insurance regulatory requirements. To support HKBU risk management and internal control...
, implement, and maintain AML policies and procedures in accordance with regulatory, group and local compliance requirements... of governance. Oversee the investigation and reporting of suspicious activities to the relevant functions and authorities...
, implement, and maintain AML policies and procedures in accordance with regulatory, group and local compliance requirements... of governance. Oversee the investigation and reporting of suspicious activities to the relevant functions and authorities...
related projects as assigned by senior manager Requirements: Undergraduate Degree in Law, Accountancy, Finance... governance framework and work flow; Develop and introduce indispensable controls to fulfill monitoring and reporting obligation...
documentations required for reinsurance treaties approval and signoff. Assist in periodic regulatory reporting and group reporting... Actuaries who want to be part of something bigger than finance alone. Because the better we can nurture our financial wellbeing...
is a leading corporate and investment bank. They are now looking for an Audit Manager for their high performing team.... Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special...
is a leading corporate and investment bank. They are now looking for an Audit Manager for their high performing team.... Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special...
payment or ad-hoc reporting in accordance with local regulatory requirements. Work closely with Finance team for payment.... Work with the team manager to ensure the planning, coordination and completion of all regulatory obligations...
accountable to the Chairman and CEO, senior management and regulatory agencies. Audit is an independent risk assessment function... and effectiveness of management controls. Identify emerging risks and control issues and reporting them to audit management. Document...
for competitor proposals Work with line manager to host internal meetings / huddles for RMs Key Responsibilities Processes... suitability standards and to Compliance /regulatory requirements Support the continuous improvement of processes to increase...
for overseeing the financial operations of the hotel inclusive of financial planning, management reporting, budgetary controls..., taxation and internal and regulatory compliance adherence. The FC is required to provide highest standards of support to the...
for further reporting if appropriate Monitor rectification process of breach case from investment manager; consolidate... of investment funds Establish investment restriction matrices based on scheme’s constitutive documents and regulatory requirements...
a high calibre professional to join our team as a Senior Regulatory Compliance Manager, Global Insurance and Partnerships... new direction, HSBC offers opportunities, support and rewards that will take you further. Regulatory Compliance ensures...