AML Advisory Compliance Manager - Global Fintech
Pure Search - Hong Kong
senior management, business units, and other stakeholders. Conduct risk assessments to identify and mitigate potential money.... Collaborate with cross-functional teams, such as Legal, Risk, and Operations, to ensure AML considerations are integrated...
June 14
Senior Manager - Global Tax Accounting
Crypto.com - Hong Kong
The F&A team comprises multiple functions from Financials Control & Business Performance Management, Procurement... Accounting Senior Manager based in Hong Kong or Singapore to help Crypto.com manage its increasingly complex tax environment in...
May 23
Manager, Financial Analysis (Crypto)
Crypto.com - Hong Kong
The F&A team comprises multiple functions from Financials Control & Business Performance Management, Procurement... and management of tools to algorithmically rebalance product floats. Continuously evaluate the efficacy of internal processes...
May 23
Bank of China - Hong Kong
-technology-risk-manager-internal-control-production-safety-management=11232 Data collected would be used for recruitment... our website http://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499194/senior-technology-risk-manager...
May 19
Senior Manager, Technology Risk
Dah Sing Bank - North Point, Hong Kong
to all IT departments and technology risk management support to the subsidiaries in Macau and China. Coordinate IT... and technology risk related responses across the organization for regulatory inspections, 2LOD risk review, internal and external...
June 13