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…...
IT PRODUCTION MANAGER / PROJECT QUALITY MANAGER (BANKING)
Responsibilities: Facilitate system development, manage Banking & Finance application and external party system; Conduct review of existing IT policies and standard guidelines, improving of IT quality by regularly security review to ensure all project is implemented in compliance; Acting as a gatekeeper for all releases and changes to ensure the…...
ASSISTANT MANAGER, INVESTMENT FUND OPERATIONS
Responsibilities: Assist in the daily operation of investment fund, trade processing, booking, execution, corporate action; Handling of internal and external enquiries on transaction and funds activities; Maintain internal and regulatory control in daily operations; Ad-hoc project as and when required. Requirements: Degree holder in accounting, finance, economic or related…...
HFM SYSTEM MANAGER, FINANCIAL (ORACLE HYPERION)
Responsibilities: To be 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, to perform implementation and maintenance works for HFM (Oracle, Hyperion Financial Management); Liaise with finance department and GIT team…...
IT SECRUITY MANAGER / SENIOR IT SECURITY ANALYST #BANKING
Responsibilities: Establish security policy & review procedures, security governance framework; Advisory and consulting of information security matters; Evaluate existing & implementing system, identify security risk from system frontend, middleware to backend; Conduct review on all installed devices, firewall, network, antivirus and endpoint issue; Monitor system usage, network activity, regular safety…...