We are seeking a Quality Control professional to join our Investment Banking team. The successful candidate will be responsible for ensuring the quality of transactions and providing advice to the team. · Assist the team leader to establish, maintain and review the internal contr ...

The Business Control Manager will be responsible for developing and maintaining policies, operational manuals, and standard procedures for retail banking products and businesses. They will also conduct periodic reviews of retail banking processes and customer journeys to identify ...

We are seeking a SVP, Quality Control, Investment Banking to ensure adherence to regulatory standards and develop policies for accurate financial data and reporting. · Responsibilities include ensuring all financial activities adhere to internal policies, industry guidelines, and ...

This corporate bank in Hong Kong is seeking a Vice President, Business Control Manager, Global Banking to join as first-level of defense for the bank to take a proactive risk management approach by instilling a risk and compliance culture across the global banking business. · Ove ...

The job involves remote monitoring of video surveillance systems, responding to alarms and security incidents, and coordinating incident management situations. · ...

The Senior Business Control Manager is responsible for developing and maintaining policies, operational manuals, and standard procedures for retail banking products and businesses. They will also conduct periodic reviews of retail banking processes and customer journeys to identi ...

The Business Control Manager will be responsible for developing and maintaining policies, operational manuals, and standard procedures for retail banking products and businesses. They will also conduct periodic reviews of retail banking processes and customer journeys to identify ...

Monitor trading activities intelligently and report any unusual findings. Stay updated on developments and issues within trading areas. Collaborate with traders and management. Work with Operations to resolve problems. Assess the risks associated with trading positions, including ...

A top tier overseas investment bank is looking for a talented auditor to join their team. · Support the controller team on overall financial control and reporting · Prepare P&L for traders · Collect, analysis, and consolidation of financial data · Perform ad hoc assignments · 1-2 ...

Develop and maintain policies, operational manuals, and standard procedures for retail banking products and businesses, covering account opening, deposits, foreign exchange transactions, transfer payments, funds, and other businesses. Conduct periodic reviews of retail banking pr ...

Due to growth, a leading bank in Hong Kong is seeking a Vice President, Business Control Manager, Global Banking to join as first-level of defense for the bank to take a proactive risk management approach by instilling a risk and compliance culture across the global banking busin ...

This foreign corporate bank in Hong Kong is a leading bank around the Asia region with offices in over 15 countries. · Due to growth, they are now seeking to hire a Vice President, Business Control and Administration Manager, Global Banking to join as first-level of defense for t ...

We offer our clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all aspects of Wealth Management. · A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy the ...

The position is with the IBD Business Control Unit which: · supports IBD in executing a variety of strategic, financial and regulatory management initiatives; · manages risk in real time through product and transactional expertise, independent committee review, challenge and gove ...

The position is with the IBD Business Control Unit which supports IBD in executing a variety of strategic, financial and regulatory management initiatives; manages risk in real time through product and transactional expertise, independent committee review, challenge and governanc ...

Develop and maintain policies, operational manuals, and standard procedures for retail banking products and businesses, covering account opening, deposits, foreign exchange transactions, transfer payments, funds, and other businesses. Conduct periodic reviews of retail banking pr ...

Assist in the execution and maintenance of controls to ensure daily operations comply with all Bank policies and procedures. Support periodical assessment exercises, control self-assessments, and department health checks to mitigate risks and meet audit and regulatory requirement ...

The main purpose of the team is to ensure timely, consistent and exhaustive transaction & positions regulatory reporting under APAC jurisdictions, such as HKMA, MAS, ASIC, SEBI etc for both Equities and Fixed Income products. · Be a subject matter expert on regulatory reporting a ...

Join Hang Seng and discover how valued you'll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further. · Perform oversight on outsourced collectio ...

The KYC Specialist provides expert advice to Front Office in all KYC matters, and partners with the Front Office for the end-to-end account onboarding process. · Advise Front Office on the onboarding requirement in accordance to Bank's AML/KYC standards and regulatory requirement ...

Join Hang Seng and discover how valued you'll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further. · Primarily responsible for supporting WPB ...