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
Accounting Senior Manager based in Hong Kong or Singapore to help Crypto.com manage its increasingly complex tax environment in... organisation to bring them to an effective close. Manage the risk exposure relating to all indirect tax matters (GST) and report...
May 23
Crypto.com - Hong Kong
reconciliation Involve in preparing and reviewing daily, weekly, monthly treasury position and risk reports Extract, review..., monitor and verify position from different reporting and different risk angles Coordinate with the team to handle day-to-day...
May 23
Senior Manager, Risk and Compliance (Card Business) - Hang Seng Bank (HK)
HSBC - Mong Kok, Hong Kong
Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people... information about our career opportunities in Hang Seng Hong Kong....
May 30
Senior Digital Platform Manager – Secure Access - Hang Seng Bank (HK)
HSBC - Central, Hong Kong
Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people... Outstanding eCommerce Awards 2021/22, Hang Seng Bank’s acclaimed mobile app and creative digital capabilities continues...
May 7