Senior Risk & Compliance Manager - Section Head (Trustee & MPF) (Job ID 4038)
... Plan organise lead and control the activities of Risk ... the pension and trust documentation and the appointment of ...
هونج كونج منذ ١٣ يومًا
Python Developer - Banking (Multiple Openings)
... and control tasks and sub-tasks for project Prepare necessary documentations including ...
هونج كونج منذ ١٣ يومًا
Senior Risk & Compliance Manager - Section Head (Trustee & MPF) (Job ID 4038)
... Plan organise lead and control the activities of Risk ... the pension and trust documentation and the appointment of ...
هونج كونج منذ ١٣ يومًا
Sales and Trading Business Management Officer - ASSO / AVP
... including risk and control assessment support business units ... good at writing official documents Proactive in taking ...
هونج كونج منذ ١١ يومًا
Investment VP
... sourcing due diligence legal documentation and ongoing portfolio management ... objectives and risk control. 6. Engage in ...
هونج كونج منذ ٨ أيام
Market Conduct Compliance, Consultant (Manager Level)
... requests Provide case request documents to Law Enforcement ... legal andor internal controls Professional qualification in ...
هونج كونج منذ ٨ أيام
Officer / Senior Officer, Customer Services (General Insurance)
... necessary renewal procedures and documentation with well time ... internal and external control standards and regulations ...
هونج كونج منذ ٨ أيام
Regulatory Compliance - International Private Bank
... prepare responses and documentation. The chosen candidate ... different businesses and control functions Immediate ...
هونج كونج منذ ٨ أيام
... and document the funding operations workflow implement controls ... system infrastructure and controls Requirements Degree ...
هونج كونج منذ ٨ أيام
... bill booking and payment document checking and Guarantees ... execute all operational and control procedures with full ...
هونج كونج منذ ٨ أيام
Admin Manager (Top-tier buy-side firm)
... filing systems. Ensure proper version control and document security. Collaborate with external ...
هونج كونج منذ ٨ أيام
Agency, Intern
... control governance. Ensure the completeness of documentations received (including the verification supporting document ...
هونج كونج منذ ٨ أيام
Reputable Bank - Assistant AML Manager - HKD40k (contract)
... activity and due diligence documentation to identify potential ... implementation of AML controls and procedures. Stay ...
هونج كونج منذ ٨ أيام
Actuarial Manager
... teams Data and Systems Controllers and Actuaries from local ... to the manger - Provide documentation and training to other ...
هونج كونج منذ ٨ أيام
Assistant Operation Manager - Associate - Data Centre Operations - IT
... data centers hardware in out control and govern in the data ... conduct regular review of such documents to keep up with the ...
هونج كونج منذ ٨ أيام
Internal Auditor
... with Internal Audit Department standards. Documenting internal control weaknesses or inefficiencies. Conducting ...
هونج كونج منذ ٨ أيام
Database Manager / Specialist / Administrator (DBA)
... automation Exercise proper control on version management ... defined schedules Ensure all documentation is completed on ...
هونج كونج منذ ٨ أيام
Process Optimization, Specialist
... Designs and prepare documentation and communications ... risks and develop control procedurespreventive measures. ...
هونج كونج منذ ٨ أيام
Process Optimization, Specialist
... Designs and prepare documentation and communications ... risks and develop control procedurespreventive measures. ...
هونج كونج منذ ٨ أيام
Officer / Senior Officer, Customer Due Diligence (Perm / Contract) (Maker Role)
... information and supporting documentation required for the ... counter terrorist financing controls in accordance with ...
هونج كونج منذ ٨ أيام
IT (Infrastructure) - VP
... network reporting and documentation Responsible for SAM ... appreciation for operational controls and internal policies ...
هونج كونج منذ ٨ أيام
Legal Counsel
... range of corporate banking documentation including committed and ... office compliance internal control and risk functions ...
هونج كونج منذ ٨ أيام
Account Director, Banking & Security
... strategic initiatives around secure document exchange of sensitive ... . Desired Attributes Shows control and maturity in ...
هونج كونج منذ ٨ أيام
Senior Network Manager - Assistant Vice President - Network Infrastructure & Operations - IT
... requirements preparation of documents for tendering proposal ... well as expenditure control. Effectively identify assess ...
هونج كونج منذ ٨ أيام
IT Assistant Manager
... documentation to support these processes. Provide guidance to team on quality control ... monitoring and control disciplines ...
هونج كونج منذ ٨ أيام
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