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- ...iness lines, spanning Brokerage, Wealth Management, Property, Payment & Exchange, FinTech,... ... Monitor and improve funding workflows, reporting, and internal controls to minimize erro... ...client fund policies in accordance with regulatory requirements (e.g., ASIC, FCA and offsh...
- ... the daily monitoring and reconciliation reports prepared by Account Investigation checke... ...ared by Account Investigation maker. ~ Manage any UVT / UAT for any system upgrade or ... ...s required by LM from time to time. Regulatory & Business Conduct Display exemplary ...
- ...e smooth change transition. The role manages country collection systems administrati... ...y performance reviews, daily collection reporting and system support. To have an adequ... ...esponsibilities Ensure compliance of regulatory requirement and internal policies for a...
- ...lutions. RESPONSIBILITIES Project Management and Execution Lead End-to-End Projec... ...ure on-time, within-budget delivery. Reporting & Communication: Provide clear, concise... ...tions. Compliance Oversight: Monitor regulatory requirements impacting collections. Ens...
- ...inancial and customer experience & risk management targets set out in the scorecard by max... ...revention procedures and, in particular reporting any suspicious activity to the Unit Mon... ...levant policies and procedures covering regulatory, local and group requirements People...
- ...alth, Construction Safety, Construction Management, or a related discipline. A minimum ... ...ion to adhering to safety protocols and regulatory compliance. Knowledge of AI and data... ... documentation, including proposals and reports. Evaluate and improve existing train...
- ... We are seeking an experienced and visionary Data Governance Manager to lead our data management in the dynamic fintech industry. A... ...ata retention, archival and disposal, ensuring compliance with regulatory requirements and business needs What you need to have:...
- Job description: Oversee the preparation of management reports and financial analyses for the Family Office’s investment and property portfolios. Manage the full set of accounts for multiple entities across Hong Kong and international markets (China, Macau, Japan...
- Account Manager Job Responsibilities Become a Account Manager at OceanX, you have the opportunity to earn over $1 million i... ... the best digital transformation solutions. Monthly forecast report needed. Job Requirements Diploma or higher; Has 2-5...
- Job Responsibilities: Oversees, plan, estimates and manage ongoing software projects Ensure the delivery of final products o... ...ent gathering Scope and change management Project status reporting Pre-sales support Job Requirements: Minimum 5 years ...
- ...e you to become part of our team and to pursue a bright and exciting future. Responsibilities Manage Credit RWA analytics, system calculation, regulatory reporting including Pillar 3 disclosure, under Basel III final reform. Responsible for data analytics, ris...
- ...are seeking a highly skilled and experienced Broker Operations Manager to act as a 1.5 defense line to safeguard the department's reg... ...adherence to industry standards. Key Responsibilities : Regulatory Compliance : Ensure strict adherence to HKIA standards and AX...
- ... Furthermore, jobholder also needs to assist supervisor on MI report preparation / data collection and keep track the outstanding it... ...form regular review. BIA/BCP Plan preparation Oversee and manage the related ledger accounts and ensure the accuracy of entry mo...
- ...ce SMEs to grow since inception. What you need to do: Manage the debt collection team to ensure efficient and effective oper... ...efforts. Review and analyze loan quality, providing detailed reports to the management team. Develop loan restructuring proposals...
- ...rk in collaboration with risk and control partners. Risk Management ~ Responsibilities relating to identifying, assessing, moni... ...ee changes in these areas; Awareness and understanding of the regulatory framework, in which the Group operates, and the regulatory re...
- ...is seeking a highly motivated and organized Business Operations Manager to support various initiatives related to the company's develop... ...ive support to senior management as needed, including preparing reports and presentations. What you need to have: Bachelor’s ...
- ... Planner, you will provide expert advice to clients on wealth management, risk protection, asset acclaim and retirement planning. Your... ...rough regular reviews - Staying updated on market trends and regulatory changes - Achieving business targets while maintaining ethic...
- Job Purpose: The Product Manager has overall responsibility for achieving the sales and profit targets for the related product grou... ...nd inventory obsolescence minimization. Provision of various reports for the purposes of commercial decision making. Maintenance ...
- ...st cost possible. Your role with us involves: Lead and manage the merchant relationship and e-commerce operation units to mee... ...experience. Track and analyse performance, providing regular reports and insights to the department head. Optimise onsite search ...
- ...es if necessary. Purpose of Position ~ CASETiFY is seeking a highly motivated and organized Project Manager to join our dynamic product team. Reporting to the Product Director, this individual will be responsible for the end-to-end management of projects withi...
- ...ilities will include: Providing leadership in the effective management of projects to achieve profitability, safety, schedule, enviro... ...gned with the broader organizational processes and systems. Report to Department Head, responsible for site supervision, coordina...
- ...erm Job Summary ~ As a Standard Chartered Relationship Manager, you'll be responsible for managing and developing relationshi... ...ion of financial solutions while managing operational risk and regulatory requirements. About Wealth and Retail Banking ~ Wealth ...
- ...strategies and campaigns using key performance indicators (KPIs) Provide regular reports, insights, and recommendations to improve campaign performance and ROI Stakeholder Management: Maintain strong relationships with internal and external stakeholders, includi...
- ...ly investigated and Suspicious Activity Reports (SARs) are prepared with accurate infor... ...case data maintained on enterprise case management systems Propose control improvements... ...ial crime risks, aligning with relevant regulatory requirements Work with relevant stak...
- Job Duty Responsible for assisting Manager in daily operation and management activities, Preparing regular report to Director. 專上教育：文憑/證書; 0-5年經驗; 良好粵語; 一般普通話; 一般英語; 懂讀寫中文; 懂讀寫英文; 懂會計 Hard working, Responsible and Dedication is a must.
- ...inesses. They are now looking for an experienced Senior Leasing Manager to join their leasing team to oversee their office portfolios. ... ...duct market research, competitive analysis, and compile various reports Requirements Holder of Bachelor Degree in Marketing, Real...
- ...orich Asia Hong Kong Limited (CHARGESPOT) as a Corporate Sales Manager. In this full-time role, you will be responsible for growing t... ...e tailored solutions Familiarity with CRM systems and sales reporting tools Ability to work independently as well as collaborativ...
- ...m member of Capital Markets and Liquidity Management Department Execute and monitor the operation in liquidity position, regulatory ratio & funding requirements of the Bank ... ...department/branches Prepare analytical reports on market updates and portfolio review ...
- ...echnology Limited (MooneyBird) is looking for a Client Success Manager to join our team and ensure our real-estate clients achieve ou... ..., and deliver ongoing account management. You’ll also own data reporting via Looker Studio, turning raw metrics into actionable insight...
- ..., handling customer enquiries and complaints, providing pre-sales and after-sales services; 3. Provide project information to customers and be responsible for promotion; 4. Provide general operational support, build a customer database, prepare regular sales reports