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- The Delta Asia Financial Group is a full-f... ...nking and financial services group encompassing the territories of Hong Kong, Macau an... ...s well as providing legal advice to managemen... ...role as the AML/CFT Officer for the Bank in Mac... ...Compliance Function Head of Registered Insti...
- Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, and also acted as one of the country’s banknote-issuing... ...subsidiary bank in the U.K. and one representative office in Taipei. BOCOM’s development strategy is to beco...
- ...d and Innovative Founded in 1908, Bank of Communications Co., Ltd. (Stock codes: A shares 601328, H shares 03328) is one of the oldest banks in China as well as one of t... ...nches, 7 branches directly managed by the Head Office and 165 managed by provinces. It has also...
- ...a leading global financial services firm providing investment ... ... management services. With offices in more than 43 countries, the Firm's employees serve cli... ...and individuals. As the Head for the APAC Technology & Data Legal practice group of Morgan Stanley, you are re...
- Unit: Graduate Research Office Post: Head of Graduate Research Office Reference Number: TWC/25/071/GRO/HGRO Closing Date: Until the position is filled Role The Head is the leading official in the Graduate Research Office (GRO), responsible for directing...
- ...eng is committed to service excellence. Our peo... ...sk and Compliance The Risk & Compliance f... ...on is a Second line of defence (LOD) funct... ... responsible. The Head of Compliance, Insu... ...aundering Reporting Officer (MLRO) to maintain ... ...omplex issues. A legal or formal accountan...
- ...tail Group DFI Retail Group (the ‘Group’) is a leading Asian re... ...quality, value and exceptional service to Asian consumers through a c... ...ventures) operates a portfolio of well-known brands across six k... ... with support from Infosec and Legal. · Manage platform upgrades,...
- ...d risk talent to ensure the organization's Enterpri... ... will be leading a team of 15 reporting to the CRO... ...ed. job scope. As the Head of Risk Management in a... ...onal, financial, cyber, legal, third-party, and reput... ... practices in financial services. Exceptional analy...
- Fubon Bank , an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expect" , is also a leading distrib... ...vailing crime trend Act as “Principal Liaison Officer” of the Bank to liaise with Law Enforcement Agen...
- ...curities brokerage, ECM and DCM business; Handle Chinese Walls and control room matters including but not limited to maintenance of the Watch List and Restricted List, wall crossing procedures, market sounding procedures, independence checks, staff dealing matters; ...
- Cathay Subsidiary Services consists of several independent departments that provides professional s... ...c Airways Limited and its subsidiaries (the ‘Company’), including but not limited t... ...d be an advantage. Proficiency in MS office suite including Word, Excel, PowerPoint...
- ...ng Seng is committed to service excellence. Our people ... ...s. Chief Information Office In Hang Sang Chief I... ...g a comprehensive range of products and services i... ...collaboration to unlock the potential of our people... ... join our department as Head of Insurance Technology...
- ... workflows required to support the new business division’s issuan... ...closely with product managers, legal, compliance, and distribution ... ... & Experience ~10+ years of experience in fund administrat... ...fund trustee or administration service provider. ~ Deep expertise...
- ...latory requirements. # Ensure AML and legal compliance in processing deposits/withdra... ...ks. # Collaborate closely with Middle Office, Legal & Compliance, Risk Management, ALM... ...om a top-tier institution. #10+ years of licensed operations/administration experi...
- ...sponsibilities As a second line of defence, the Head of Risk, Hong Kong is responsible to p... ...oup Risk Division and Group Chief Risk Officer. Strategy and Planning Ass... ... understanding of banking products and services as well as industry and regulatory sta...
- ...Establish and monitor KPIs to ensure service quality, timeliness, and compliance ... ...and licensing regulations. Handle the escalation and resolution of exceptions, disputes, and risk-relat... ...oduct and IT teams to modernize back-office systems, reporting tools, and workfl...
- Key Responsibilities Build and manage a high-performing team of Functional Consultants in Asia Lead pre-sales support, customer service and troubleshooting efforts Oversee new-client migrations and product implementations Define, test and roll out ne...
- ...un Tak-China Travel Ship Management Limited, operating under the brand name "TurboJET" , is the recognized leader in the Hong... ...vision, the appointee will oversee and manage the operations of the teams of Office Administration, Procurement, Staff Canteen, and Store & Tran...
- Responsibilities: Oversee the continuous development of the HR team to align with strategic business goals. Manage comprehensive HR services to meet evolving organisational needs. E... ...dle disputes and ensure adherence to legal standards. Achievements: Devel...
- ... people's lives, but to better the communities and environments w... ...t which works as a second line of defence in partnership with th... ...een AIA and regulators. The Head of Compliance is authorized to... ...n lieu of insurance, financial services. Excellent command of Eng...
