Search Results: 765 职位空缺
...te top-quality candidates to apply for the following vacancy:
Job highlights:
~Work closely with the Group, Regional & Local Product & Trade Compliance teams
~Look for team player with cultural awareness & curiosity
The Regional Trade Compliance Manager will...
...nd subsequent expansion, we are now looking for a high calibre Regional Finance Manager to help drive Links International to become th... ...l financial audits and corporate tax and oversee the statutory compliance and corporate governance
~Review systems and procedures to e...
...both retail and wholesale banking services in Australia. ING’s regional presence includes a 13% stake in Bank of Beijing, China and a ... ...saction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide ...
HKD 40k - HKD 80k /月
...ny and ensure the financial health
Overseeing all reporting compliance with the legislative law, state and local legal requirements
... ...
Degree holder with minimum 6 years of working experience
Regional exposures across the Asia Pacific region will be highly advant...
AS Watson Group, the world’s largest international health and beauty retailer, is operating over 16,000 stores under 12 retail brands in 28 markets, with over 130,000 employees worldwide. For the fiscal year 2022, AS Watson Group recorded revenue of US$22 billion. Eve...
...rrently seeking high caliber candidates to join our big family.
Responsibilities :
~Monitor trading activities and conduct compliance monitoring reviews;
~Keep informing the up-to-date regulatory and legislative change;
~Review account opening documents and A...
AS Watson Group, the world’s largest international health and beauty retailer, is operating over 16,000 stores under 12 retail brands in 28 markets, with over 130,000 employees worldwide. For the fiscal year 2022, AS Watson Group recorded revenue of US$22 billion. E...
HKD 30k - HKD 40k /月
Our client is a large commercial group with brands across the globe. The are currently hiring a Regional Business Process Analyst be responsible for user communication, solution design and delivery.
The role will expect the person to be strong in user requirement gather...
... up with our rapid expansion, we are sincerely hiring talents to join our Group.
Key elements of the job:
~Provide practical compliance advice for business such as retail and institutional brokerage, global markets business and businesses of the Group
~Ensure com...
...d just a job, and an environment where you can be your true and authentic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s compliance with rules, regulations and guidelines issued by regulatory ...
...to system requirement
~Organize various events to uplift the regional brand-building as well as equip staffs with sufficient knowled... ...usiness planning, financial markets and banking operations and compliance, ability to engage and synergize different stakeholders in pro...
...c.
We opened our first Asia office in Hong Kong in 1994, and have developed our presence into many of the main business hubs in the region since then. Our team in Asia has global connections, regional knowledge and local market experience; ideally positioning us to part...
...
Excellent planning, influencing and analytical skills is needed
Proficient in both written and spoken English and Chinese
Regional Experience is a MUST
Click " Apply Now " to apply for this position or call Anson Lee at +852 3180 4976 f or a confidential ...
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 general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
Client Details
My c...
HKD 45k - HKD 80k /月
PageGroup was established in the United Kingdom in 1976. Since this time we have grown to be one of the world's most successful recruitment organisations with a market capitalisation in excess of GBP 1 billion and listed on the London Stock Exchange as a FTSE 200 compan...
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...
HKD 45k - HKD 80k /月
...c.
We opened our first Asia office in Hong Kong in 1994, and have developed our presence into many of the main business hubs in the region since then. Our team in Asia has global connections, regional knowledge and local market experience; ideally positioning us to part...
Responsibilities:
#Handle all assigned compliance works, including providing compliance advice, products and policies review, fund offering and governing documents review as well as sales and marketing materials, etc.
#Implement the Chinese Walls policy to manage t...
HKD 25k - HKD 35k /月
...ble for developing and implementing digital marketing strategies to drive business growth and enhance our brand presence across the region.
Client Details
Our client is a market leader within the building and construction area, founded for more than 50 years, they...
... calibre candidates to join us and develop successful careers with us.
Responsibilities:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requirements and provide compliance related advice to business/support units in compliance wi...
