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Conduct risk monitoring, control and compliance risk assessments of money market and ca... ...eamline workflow and conduct data asset management.
Prepare MIS reports on portfolio ex... ...ements:
Degree holder in Accounting, Business Administration, Finance, Risk Managemen...
...tablished in 1993, Hang Seng Investment Management Limited ('HSVM') is a wholly-owned subs... ...professional to join our department as Compliance Manager .
Principal responsibilitie... ...pliance by working proactively with the business line, global function, Operations, Busi...
We are currently seeking high caliber professionals to join our department as Manager, Risk and Compliance (Card Business) .
Principal responsibilities:
Establish and maintain effective risk management and controls within Card Business by assessing operationa...
... Act as first line of defense to review and advise business on control matters, conduct transaction monitoring... ... internal/external requirements, identify possible compliance/operational risks/breaches, prepare management report(s) and provide recommendations to mitigate ...
We are currently seeking a high caliber professional to join our department as Senior Manager, Risk and Compliance (Card Business) .
Principal responsibilities:
Support Card Business on business growth and to oversee the risks and control environment to ensur...
...AML and investment/banking related transaction monitoring and business review to ensure adherence to internal/external requirements, identify possible compliance/operational risks/breaches, prepare management report(s) and provide recommendations to mitigate relevant ri...
Responsibilities
Assist Team Head to manage a team to provide compliance advice and support for the Bank's general compliance and related matters, in particular to the Bank's middle and back office operations
Maintain, review and update internal policies and pro...
...oordinate within the company The external development team participates in system architecture/development plan design, implements business requirements, and verifies the feasibility of the development plan
2. Participates in system capacity calculation and planning a...
...he identification, analysis, assessment, and governance of business data compliance risks, transforming relevant data compliance requirements ... ... strong ability to withstand pressure. Have strong project management skills and communication and collaboration skills, and be ...
...ng the team to prepare/review the company's risk management policies, anti-money laundering policies, compliance policies, procedures and work guidelines, and pr... ...relevant front-line unit
Conduct execution of business inspection work, and review the client on-boardi...
Opportunity
关于我们
A.P. 穆勒 - 马士基是一家综合的集装箱航运物流企业,致力于连接和简化客户的供应链,以帮助我们的客户发展壮大。我们拥有一支由10万名人才组成的敬业团队,在130多个国家和地区开展业务。A.P. 穆勒 - 马士基致力于实现全球供应链的数字化,为客户提供专业化服务,加速航运物流业脱碳进程,从而重塑整个行业并提升人们的生活品质。2022年公司创造了815亿美金的收入。
A.P. 穆勒 - 马士基服务于中国的对外贸易近100年。今天,A.P. 穆勒 - 马士基在中国拥...
...ch primarily to conduct financial markets businesses, which include foreign-currency denominated debt security investment management, issuance of CDs (Certificates of Deposit... ...
Assist the superiors about formulating compliance standards, plans and objectives, streamli...
...bilities
1. Responsible for the expansion of business opportunities in cultural centers, art museums,... .... Conscientiously implement the company's sales management regulations and implementation details to ensure compliance with all processes.
Qualifications
1. Mor...
Job Title
Product Compliance Manager
Job Description
In this role, you have the opportunity to
~ Be accountable for regulatory compliance for all Personal Health (PH) products developed in the Innovation Site in Shenzhen. Establish, maintain and implement ...
... Number of recruits: 1
~ Job responsibilities: 1. Quotation management: Responsible for the quotation and recovery of R&D expenses du... ...
~ Job requirements:
~1. Bachelor degree or above, majors in business English, international trade, etc. are preferred 2. 5 More tha...
The Compliance function is a Second line of defence (LOD) function, responsible for reviewing... ... challenging the activities of the Group's businesses (also referred to as 'the First LOD') to ensure that they effectively manage as 'Risk Owners' the Regulatory Compliance...
...es, to identify and evaluate new cooperation opportunities
2. Business relationship building and maintenance: with Establish and maint... ...ns teams to coordinate the development of game launch plans and manage them with partners and execute these plans
4. Solution prepar...
...r
What You Need:
Education & special trainings:
MBA preferred, Bachelor's degree required
MBA preferred, Bachelor's in Business Administration or Computer Information Systems/IT preferred
Qualifications & experience:
Minimum 10 years of professional ex...
...et measurable targets and objectives with special focus on the business outcomes on both sides.
Support partners and customers on d... ...is.
Achieve results of objectives agreed with business line manager and general manager within dedicated segment.
To succeed, y...
Responsibilities
1. Responsible for the definition of success indicators for content security/governance and other businesses, data orientation, formulating product blueprints for security businesses, and driving the product capability building of platforms such as s...
