Search Results: 1,930 职位空缺
....
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visi... ...going improvement of the Bank's operations
~Prepare regular management reports on compliance updates and issues
~Handle enquiries ...
...lders to resolve issues in AML systems
~Prepare reports and management information in relation to system performance and project sta... ...es
~Minimum 3 years of experience in project management/AML compliance/information technology; experience in banking industry is a p...
...assigned from time to time
Requirements:
~Degree holder in Business Administration Risk Management, Law or related disciplines
~Minimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge of and ability to articulate the required AML/CFT ...
The Company
Our client is a top-tier global Asset Management. They are investing in hedge fund portfolios. To cope with their business expansion, they are looking for a caliber to join their regional finance team.
The Role
Responsible for Regional corporat...
...ale banking services in Australia. ING’s regional presence includes a 13% stake in Bank of... ...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...
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...
...oothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement... ...nize and lead regular monthly compliance meetings with senior management in the division;
~Organize and lead the regular meeting wit...
...icultural Solutions. BASF’s Asia Pacific regional headquarters is located in Hong Kong and... ...ic, you will have the opportunity to:
Manage product pricing and portfolio, work clos... ... Manage the regional portfolio, ensuring compliance with regulatory changes and identifying ...
...trition & Care and Agricultural Solutions. BASF’s Asia Pacific regional headquarters is located in Hong Kong and had 300 employees by ... ...ting operationally to Head of Global Communications and Change Management, Care Chemicals; administratively to Head of Human Resources ...
... 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 70k - HKD 80k /月
The Company A well established Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and maintain a robust financial crime compliance framework in accordance with local and international regulations, indu...
...icultural Solutions. BASF’s Asia Pacific regional headquarters is located in Hong Kong and... ...f D'litE3X users to the D'lite world.
Manage digital marketing calendars across vario... ...eet customer needs for D'lite and ensure compliance with brand guidelines and channel best p...
...us focus on VM, Store design, fixture design to suit your profile. Candidates with strong expertise may be considered as Assistant Manager.
What is holding you back?
Don’t miss out on this great chance to shape Your life!
Apply now!
Interested parties, plea...
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...
...to time
Requirements:
~Degree holder in Business Administration, Risk Management, Law or related disciplines
~CAMS designation or AAMLP is preferred
~Minimum 1 year of AML compliance and transaction monitoring investigation experience
~Strong understanding ...
...us today.
Job Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and managing sanctions and screening related projects.
Main Responsibilities:
~Revi...
PR/006589/ML
Regional Account Executive
New Chapter Consulting have joined one of the biggest brands in the global drinks industry in the search for a Regional Account Executive. They’ve grown 20% in the last year due to their effective marketing strategies and their ...
... 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, ...
...l inspection and external audit work;
2.Regularly reviewing the compliance and effectiveness of the policies and procedures, Drafting and writing compliance report according to the compliance management requirements;
3.Analyze potential compliance risks of business ...
...he finest and professional service to customers from different regions. At present, we are carrying Sinéquanone and Suncoo with a... ...
Prepare monthly report analysis and operations reports for management review
Oversee the daily shop operations such as sales/expe...
