Search Results: 1,735 职位空缺
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~Be able to align with other banking compliance team’s staff within the division if the... ...monthly compliance meetings with senior management in the division;
~Organize and lead t... ...;
~Understand frontline operation and business dynamics.
Please note that only sho...
...aginex Group is a premier retail, brand management and distribution company. We build luxu... ...temporary fashion, beauty and lifestyle businesses with an entrepreneurial approach and th... ...rnal document approvals and ensure duly compliance of the group policies.
YOU NEED T...
...n China’s financial market for its outstanding performance and business integrity. Globally, SPD Bank ranks 18th on the list of “Top 1... ...r and review current policies, procedures & practice to ensure compliance with all regulatory requirements and recommend necessary chang...
...now to create a life full of greatness together! Responsibilities
Assist in the insurance business execution plan, including to provide professional insurance advice, manage client accounts, and ensure high-quality service to both B2B and B2C clients on general insu...
...ecent years, the Group has extended its business portfolio to laboratory services, web s... ...ing for a professional Customer Service Manager to lead a CS team to provide quality cu... ...cedures, and standards, and monitor the compliance
~Coach and train to CS team to enhanc...
...uarters for ING's Wholesale Banking (WB) business in Asia, which includes all WB business ... ...ther support functions.
What does the Compliance Team do in ING?
We cover the regulatory... ...ING policies. We support the business to manage compliance risks such as regulations and...
... banking, financial services, information technology, risk management and compliance, human resources, investor relations, ESG and CSR/V. We we... ...n their expanding team.
Responsibilities:
Understand business objectives, collect and analyze user requirements for proj...
...offers, access to extraordinary experiences and delivering extraordinary results, every time.
About Your Next Role: Business Development Manager
Are you a self-motivated professional passionate about health and wellness, with a knack for building partnerships? A...
...range of boutiques and lifestyle facilities to satisfy the most discerning shoppers.
The Repulse Bay is seeking for a Business Development Manager to oversee sales activities and events.
Meet sales strategy goals for the complex
Highly competitive total remuner...
...ustomers and sales opportunities for the Products - Electrical Business Stream to ensure the achievement of the annual sales targets
... ...se cooperation with key internal customers such as key account management and retail order management
Work closely with the operation...
...s, aim at offering the best in class services to our strategic business partners and group clients.
~To provide sales and administrat... ...te and work with internal department
~To compile business and management reports
~Participate in projects related to post sales / busi...
...eople are important stakeholders in our business. We believe in treating our employees w... ...role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Depa... ...subject matter expert of sanctions, and managing sanctions and screening related project...
HKD 70k - HKD 80k /月
...blished Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and maintain a... ...orruption, and sanctions.
Provide guidance and support to business units and senior management on financial crime compliance ma...
HKD 15k - HKD 20k /月
...b Description
Our client is a reputable U.S. bank. They are seeking for an Business Support Associate to support their team operation.
Responsibilities:
Assist Relationship Manager to prepare AML CDD cases
Summarize account activities for transaction revi...
The Egg is looking for an experienced, smart and enthusiastic Business Development Manager to join our young, international team of online marketing professionals. The role includes day-to-day tasks of various aspects in client prospecting, such as following up with i...
...o cope with the rapid company growth and ensure a total market compliance for our products, we are now looking for a Quality System & Co... ... the procedure strength and work on improvements to secure the business processes.
~Audit the processes and their compliance with th...
...urance corporation.
Responsibilities:
~Participate in new business /underwriting projects, including preparing requirements to im... ...ment
~As the team leader to conduct quality review and daily management activities, such as (i) analyze the daily workload and ensure ...
...na (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – ... ...(Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, in...
...n related discipline
Minimum of 5 years supervisory in customer service or accounting industry with proven leadership and team management experience
Good command in both spoken and written English and Chinese
Knowledge of medical terminology is preferable
Pr...
...cross ASEAN and Greater China.
For your personal wealth and business, rely on our deep local knowledge, to seize timely opportuniti... ... Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second l...
