Search Results: 1,773 职位空缺
..., is a virtual bank licensed by the Hong Kong Monetary Authority.
Job Description
This position reports to Senior Manager, Regulatory Compliance while working alongside other Legal and Compliance Department staff to ensure the Bank’s compliance with all the releva...
... planning solutions and lifelong protection, embracing wealth management and succession, health and well-being, and quality of life. B... ...a sustainable future.
Assist and provide support to Head of Compliance and Associate Director of Compliance Department for ensuring ...
...esponsibilities:
Responsible for monitoring our APAC offices & beauty salons with focus on payroll and administrative logistic management
Responsible for leading all staff in the department to provide effective and professional HR service so as to improve effectiv...
...ation within a financial institution
~Knowledge of AML/ CFT Compliance and relevant regulatory requirements
~Good command in both ... ...lists
~Assist in preparing MIS reports or relevant data for management reporting
~Support other ad hoc tasks/ projects as assigned...
...he company’s IT governance and security management frameworks and their on-going developme... ..., ISO 27001, PCI DSS) to ensure ongoing compliance.
~Regularly review ITSM process flows... ...a sizable organization, preferably with regional presence in AP (e.g., CN, SEA)
~Practi...
... solutions to help solving complex and novel problems in risk management with providing timely, accurate and actionable insights
Co... ... to enforce good governance on data management and regulatory compliance
Requirements:
Postgraduate degree in Statistics, Comp...
...ht and energetic candidate for the following vacancy:
Trade Compliance Manager
RESPONSIBILITIES
~Responsible for maintaining a world-clas... ...
~Over 3 years of international working experience managing regional trade compliance programs for electronics manufacturing or d...
...ibilities:
~Provide advice, interpretation and recommendation on existing and new regulatory compliance requirements of the current and new business and operations
~Manage dissemination of the latest development of applicable laws and regulations to business and ope...
... performance
~Convert data into insights, key findings and actionable recommendations and assist in presenting the ideas to BU managements
~Share Group standard approaches and best practices to business users and provide guidance to enhance CRM capabilities
~Work...
HKD 60k - HKD 70k /月
The Company
A MNC is looking for a Senior Procurement Manager to oversee APAC procurement operation.
The Role
L... ...nd procurement intake, sourcing, contracting and other related regional and local processes in Asia
Design and implement overall op...
...on:
Requirements:
~Bachelor degree holder in Law, Finance, Business Administration, Risk Management or related discipline
~Ideally 3-5 years of insurance compliance experience earned from banking OR insurance industries
~Sound Knowledge in insurance products...
HKD 50k - HKD 100k /月
...ional workforce. They are currently looking for an experienced Regional Talent Acquisition Partner, familiar with working in sizeable ... ...ional workforce. They are currently looking for an Regional TA Manager to take up regional searches for corporate office, driving fro...
...ur client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities: ... ...
~Carry out investigations and other duties as requested by management
Requirements:
~University graduate from related disci...
China Resources Ng Fung Limited ("CR Ng Fung”) is the leading food enterprise under China Resources Limited which is, with public ownership, an enterprise group and also one of the Top 500 global corporations, and an integrated food group containing food research and d...
... to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and p... ...timely and effective implementation.
Supplier relationship management: Establish and maintain strong relationships with suppliers, ...
...t with tight deadline
Communicate with auditor and overseas regional office
Review and make suggestion on internal processes
... ...active, be responsible, good communication skill and well time management
~ Good commend in English is a must
~ Experience in SAP is...
HKD 25k - HKD 35k /月
Accountant - Regional Division (1-year renewable contract)
Your new company My client, an MNC focusing on manufacturing and wholesale with the most iconic brand portfolios, is looking for an Accountant to join their Regional Division.
Your new role
Daily support ...
...ght and energetic candidate for the following vacancy:
Trade Compliance Executive
RESPONSIBILITIES
~Support Sanction Party List (SP... ...Global Trade Compliance team (GTC) team as well as department management with trade compliance-related questions or special projects &...
A regional position that plays a leading role in the entire processes of planning, scheduling, execution, inventory management and ERP planning systems. The position will also assist the regional demand planner in developing a demand plan for assigned product segments...
...onjunction with the requirements of the compliance department and regulatory agencies, and... ...ts or involving high-risk countries and regions; prepare suspicious transaction reports... ...
Responsible for the maintenance and management of suspicious accounts, including accou...
