Search Results: 858 职位空缺
ING in Asia Pacific
In Asia Pacific, ING offers wholesale banking across 11 markets, namely Australia, China, Hong Kong SAR, Indi... ...nsaction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide a...
...roup's business network spans across major financial markets in Asia and Americas, assisting clients to construct an international i... ...oin our Group.
Key elements of the job:
~Provide practical compliance advice for business such as retail and institutional brokerage,...
HKD 50k - HKD 100k /月
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on... ...10 staff and they are continuously expanding their footprint in Asia. They have about 30 staff globally.
Description
Report di...
...-listed company (stock code 00480) with over 3,000 employees in Asia. Over the past four decades, we have built up a diversified bus... ...anies for Group consolidation
Ensuring the statutory and tax compliance as well as internal management requirements are properly fulfil...
... Workforce Planning and Budgeting processes.
Work with internal team to develop target costs and budget models for multiple North Asia brands.
Responsible for payroll integration logic and regularly maintain/ distribute labor hours & costs related reports across d...
...pose to deliver a better world. Join us.
Job Description
Through its creative strategy and design of visual collaterals, Asia Region's Creative Services team plays an important role in inspiring target audiences to engage with AECOM to deliver a better world...
...
~Work closely with the Group, Regional & Local Product & Trade Compliance teams
~Look for team player with cultural awareness & curiosi... ...both written and verbal in English and Chinese, 3rd language in Asia is a plus
We offer a very attractive remuneration and benef...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Comm... ...d guidelines and coordinate with relevant departments to ensure compliance with new and revised legal and regulatory requirements.
Qu...
HKD 55k - HKD 65k /月
...le
Quality Control:
Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assessments, and other relevant information for accuracy and consistency...
...ow looking to strengthen their team and bring on a passionate and strategic talent to join them as a Senior Human Resources Manager, Asia, overseeing over 4 markets in APAC.
About the role
Develop a strategic vision for sourcing talents in an efficient and timely m...
...Cambodia and Dubai. Currently, we have more than 3,500 staff in Asia and Europe with total shareholders’ fund in excess of US$1 bill... ...ssist in formulating/updating policies and procedures to ensure compliance of business with relevant rules and regulations;
Assist in d...
...r common purpose to deliver a better world. Join us.
Job Description
Role Objectives
Reporting to the Director, FP&A, Asia, this regional FP&A role will partner closely with the regional & sub-regional F&A and Operations teams in undertaking critical fina...
...y with various opportunities to develop your skills and career.
To cope with the rapid company growth and ensure a total market compliance for our products, we are now looking for a Quality System & Compliance Officer
You are a member of the R&D department developin...
This is a Greater China compliance lead position for a multinational company, and the headcount is based in Hong Kong.
客户简介
Our client is a multinational company with strong commitment in Greater China. They are looking for someone with strong compliance experien...
... retail corporation with a global presence. As the company committed to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and promote responsible business conduct.
Job Description:
The team...
...ney Laundering to develop and enhance the Bank’s AML/Anti-Fraud Systems and other RegTech solutions to ensure that the Bank is in Compliance with relevant regulatory requirements with optimal effectiveness and efficiency
Implement technology-driven solutions and opti...
About CBRE Group, Inc.
CBRE Group, Inc. (NYSE: CBRE), a Fortune 500 and S&P 500 company headquartered in Dallas, is the world's largest commercial real estate services and investment firm (based on 2020 revenue). The company has more than 100,000 employees serving c...
HKD 50k - HKD 100k /月
This role will report directly to the Head of the Department whilst being in a well rounded compliance role. This role will be an independent contributor for all compliance matters.
Client Details
My client is a global investment management firm with offices in S...
... the anti-money laundering and counter-terrorist financing (AML/CTF) requirements under the AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) of Osome Group companies in Hong Kong in accordance with the TCSP requ...
...onsible for credit and portfolio monitoring for the real estate portfolio, mainly in Hong Kong and China
Support the team on compliance, regulatory and other internal related matters for SPDA activities in Hong Kong
Closely monitor and handle all credit-relate...
