...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...
...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...
...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...
...reater China. Apart from offering financial services & wealth management services, it also provides asset management services.
Resp... ...osely monitor the Group’s cash flow and funding
Handle tax compliance matters and other tax issues
Perform ad hoc duties as assi...
...istory, comprising Retail Banking, Commercial Banking, Wealth Management and General Insurance across Hong Kong, Macau, and Guangzhou.... ...esponsibilities
Handle daily/monthly FRR and ensure strict compliance in meeting the liquid capital requirements and client money r...
...hotel chain with a wide range of hospitality options under the management of Emperor Group. Emperor Hotels Group is a brand of superb fl... ... as a few others on the way as we expand into the Asia-Pacific region, is simply the gold standard when it comes to Asian luxury hos...
...sing, financial holdings, trust, insurance, funds, assessment management)
~Provide quality service and tailor-made solutions to our c... ...t opening including KYC
~Ensure and monitor post-lending in compliance with bank policy and related guidelines;
~Assist in product...
...hority for higher authority level’s decision making
~Monitor compliance with credit policies and guidelines
~Approve credit excesses... ...em loan situation and, if necessary, working with relationship manager to take early remedial actions including loan/credit restructu...
...apitalisation and size of sales-force, with an extensive foothold in the regional and global markets. We are looking for qualified individuals to join us.
Responsibilities:
Develop and manage portfolio for high-net-worth clients (i.e. equities, future contracts, s...
...edia.
LinkedIn | Facebook | Instagram Job highlights:
~IT Manager role in the real estate sector
~10 years of working experien... ...elopment, infrastructure administration, helpdesk services and regional support in Greater China.
This position calls for excellent ...
...eking a highly motivated and experienced Purchasing & Sourcing Manager to join its dynamic team in Hong Kong. The successful candidat... ...plier capabilities, product quality, and reliability to ensure compliance with company standards.
Continuously monitor market trends ...
...istory, comprising Retail Banking, Commercial Banking, Wealth Management and General Insurance across Hong Kong, Macau, and Guangzhou.... ... on adequacy and effectiveness of internal controls including compliance with regulatory requirements and identify any control weaknes...
...bilities
Assist in the design, development and implementation of vendor management strategies and procedures
Conduct regular review on vendor management policy to ensure it is in compliance with company requirements
Coordinate and collaborate with processing de...
...istory, comprising Retail Banking, Commercial Banking, Wealth Management and General Insurance across Hong Kong, Macau, and Guangzhou.... ...quirements
Implement effective internal controls to ensure compliance and smooth operational workflow, identify and mitigate operat...
...s Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second lar... ...han 410 branches and representative offices in 19 countries and regions.
What you’ll be doing?
~Solicit new business opportunities ...
...ion and size of sales-force, with an extensive foothold in the regional and global markets. We are looking for qualified individuals t... ...least 2 years relevant experience from Private Banking, Wealth Management or Asset Management
Good command of both spoken and written...
...ed functions for all sorts of business & private events.
Responsibilities:
~Report to and communicate with the Front Office Manager
~Handle guest requests and complaints adhering to the Hotel’s general guidelines
~Supervise Front Office operation
~Develop ...
Oxford Asset Management Limited
We are a well-established property leasing, management and investment company located in Wanchai, we now seeking an experienced candidate to join our company.
Job Description
~Prepare consolidated group accounts as well as managem...
... covers a wide range of industries and job functions, including banking, financial services, information technology, risk management and compliance, human resources, investor relations, ESG and CSR/V. We weave and celebrate win-win hiring stories for employers and tale...
...r an experienced, smart and enthusiastic Business Development Manager to join our young, international team of online marketing prof... ...o scope out relevant digital solutions.
Coordinate with our regional offices and partially lead on pitch proposals, strategy decks ...
...
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Compliance
Responsibilities: ... ...s and workflows, and provide recommendations
~Coordinate and manage related projects
~Handle other duties as assigned
Requi...
...bsite at
Responsibilities:
~Handle tax consulting and tax compliance projects
~Review various types of tax return
~Conduct rese... ...ts for tax advisory and compliance work
~Support seniors and managers in tax advisory projects
~Assist in ad hoc assignments when ...
...al Group is a comprehensive financial institution with 89 years of history, comprising Retail Banking, Commercial Banking, Wealth Management and General Insurance across Hong Kong, Macau, and Guangzhou. It is reputable for its Corporate Governance, Caring and the Pursui...
...legal documents related to building construction and property management, including construction contracts, lease agreements, service ... ...business partners to facilitate contract execution and ensure compliance with contractual obligations.
Any ad-hoc tasks as assigned...
KEY RESPONSIBILITIES:
~Assume the role of project manager for major clients, leading the team in delivering services by providing ... ...SCI, DJSI, CDP, HKQAA, as necessary.
~Prepare ESG reports in compliance with standards such as HKEX, ISSB, TCFD, GRI, SASB, ISSB, and ...
Oxford Asset Management Limited
We are a leading leasing and building management company located in Wanchai and now seeking for a high caliber candidate to expand our business
Responsibilities:
~Perform coordination and monitoring role on outsourced professional...
...nternal customers in other departments.
Qualifications
Ideally with a university degree or diploma in Hospitality / Tourism Management.
Minimum 2 years of experience in large scale hotels in similar capacity.
Good presentation and interpersonal skills are a ...
...Furniture China, Hotelex & Food China
In charge of the China region sales for Food & Hospitality Series shows.
Marketing campaig... ...ital-savvy, open-minded with strong resilience
Experience in managing relationships with international customers across various regio...
...Market Surveys and Competitor Research.
Qualifications
Ideally with a university degree or diploma in Hospitality / Tourism Management.
Minimum 2 years of similar experience in large scale hospitality establishment desirable.
Good presentation and interperso...
...al institution in Hong Kong providing a wide range of financial services, including global securities and futures trading, wealth management and asset management; The issuer provides corporate finance advisory services; commercial and personal loans and mortgages. The C...