Responsibilities: Formulate and execute business strategies for digital banking channels, which include internet, mobile and social media channels for both personal and business clients of Retail Banking; Explore and implement new digital banking solutions and initiatives for the Bank; Lead projects to enhance the digital banking channels to increase the…...
SENIOR RELATIONSHIP MANAGER, GREATER CHINA
Responsibilities: To explore business opportunities and further extend relationship with existing customers; To achieve the budget assigned to the team by building up and expanding the portfolio through new customers' acquisition and expansion of the existing customers' relationship; To monitor the credit risks of new / existing corporate customers; To…...
HFM System Manager, Financial (Oracle Hyperion)
Our clients, a listed company in HK, is now looking for the above position to cope with their growing business. Responsibilities: To responsible of necessary parts in the financial system upgrade, integration projects and to provide assistance in the system development process As a head of a system implementation team,…...
AML COMPLIANCE MANAGER (TEAM HEAD)
Responsibilities: Conduct AML/KYC/Compliance checking and review, risk assessments and control testing; Provide advice and support on AML Compliance to all business and operation unit; Develop and implement compliance policies, procedures and monitoring program on AML related activities; Handle regulatory inspections on AML related matters; Conducted AML related training and workshops…...
COMPLIANCE MANAGER
Responsibilities: Report to the Head of Compliance; Perform regular AML transaction / account reviews and account opening "Know Your Client" / " Customer Due Diligence" reviews; Perform compliance monitoring controls to ensure that the local regulations, Company's internal investment policy, guidelines and the restrictions are followed; Assist in review and…...
SENIOR RELATIONSHIP MANAGER – FINANCIAL INSSTITUTIONS
Requirements: Degree holder in Finance, Economic, Marketing, Business or related disciplines; 3-5 years of correspondent banking business relationship with Banks and Non-Bank Financial Institutions; Strong business development and clients managing skills; To identify market opportunities and potentials clients within the banking region; A good team player, mature, independent and with…...
MANAGER, GENERAL COMPLIANCE
Responsibilities: To advise and update on general compliance with regulatory rules to existing and new business; Coordinate and recommend on solution in responding to compliance enquiries and case; To track and monitor the business flow / progress in compliance with the new and change of regulatory requirement s and recommendations…...
MANAGER FOR OEM/ODM CONTROL DIVISION
Our client, a Japanese manufacturer, is looking for a high caliber candidate to fill up the captioned position: Responsibilities: Work with cross-functional terms like Project, Business Development and Design team to maintain optimum level of production. Requirements: University Bachelor Degree in Production Engineering, Business Administration or equivalent; 5 years…...
INTERNAL CONTROL MANAGER
Responsibilities: Conduct risk based audit in compliance with the auditing standards / requirement; Implement financial controls and business process; Develop and manage productive and collaborative relationships internally and externally; Provide advisory services to the business / support units on related risks and internal control; Prepare audit plans and reports and…...
MANAGER, FINANCIAL CONTROL
Responsibilities: Coordinate the daily and periodic regulatory/transaction reporting processes with various internal and external parties (Ops stakeholders, compliance, regulatory bodies), including but not limited to pre-production, production and issue resolution; Monitoring, tracking and reporting progress to all key stakeholders; Be responsible for timely and accurate issue resolution on a daily…...