...rcial services to support the evolving healthcare needs in the region. Our core values are the driving force behind who we are and w... ...ons, constantly pioneering standards of excellence in quality, compliance, and sustainability. We are at the forefront of caring for com...
...ong Kong by Dairy Farm Management Services Limited through its regional offices.
DFI Retail Group is a member of the Jardine Matheso... ... saving approvals, Supplier control & Team meetings
Ensures compliance with legal, regulatory, and security requirements. e.g., Cyber...
...ong Kong by Dairy Farm Management Services Limited through its regional offices.
DFI Retail Group is a member of the Jardine Matheso... ..., project plan and achieving best value for money
Establish compliance supplier evaluation /selection criteria and coordinates suppli...
...skills;
Good command of written and spoken English, Cantonese and Mandarin (Knowledge on Japanese or Korean is an advantage for regional management);
Self-motivated, detailed oriented and willing to take challenges
WE OFFER
Career advancement opportunities
...
... in Bermuda and Singapore. The Group's businesses are managed from Hong Kong by Dairy Farm Management Services Limited through its regional offices.
DFI Retail Group is a member of the Jardine Matheson Group. Is this your next challenge in People & Culture?
The cha...
... in Bermuda and Singapore. The Group's businesses are managed from Hong Kong by Dairy Farm Management Services Limited through its regional offices.
DFI Retail Group is a member of the Jardine Matheson Group. Is this your next challenge in DFI Non-trade Procurement c...
...1987, is an integrated property developer and investor with a foothold in Hong Kong, the Yangtze River Delta and Pearl River Delta regions. KWIH encompasses a portfolio of premium residential developments, Grade-A office towers, retail complexes, hotel and serviced apa...
... in Bermuda and Singapore. The Group's businesses are managed from Hong Kong by Dairy Farm Management Services Limited through its regional offices.
DFI Retail Group is a member of the Jardine Matheson Group. Is this your next challenge in Security?
The challenge...
...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...
... in Bermuda and Singapore. The Group's businesses are managed from Hong Kong by Dairy Farm Management Services Limited through its regional offices.
DFI Retail Group is a member of the Jardine Matheson Group. Is this your next challenge in SAP FICO?
The challenge i...
... in Bermuda and Singapore. The Group's businesses are managed from Hong Kong by Dairy Farm Management Services Limited through its regional offices.
DFI Retail Group is a member of the Jardine Matheson Group. Is this your next challenge in technical services ?
Work...
... in Bermuda and Singapore. The Group's businesses are managed from Hong Kong by Dairy Farm Management Services Limited through its regional offices.
DFI Retail Group is a member of the Jardine Matheson Group. Is this your next challenge in customer insight analysis?
...
...ix months)
ServiceOne Limitedis one of the largest Information Technology (IT) consulting and managed services provider in the region. The company was founded in 1998 and is headquartered in Hong Kong with strong foothold in China and business coverage in Asia Paci...
...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 ...
... in Bermuda and Singapore. The Group's businesses are managed from Hong Kong by Dairy Farm Management Services Limited through its regional offices.
DFI Retail Group is a member of the Jardine Matheson Group. Is this your next challenge in e-commerce strategy?
The ...
...ng footprint in Asia have made us a trusted partner for clients, particularly high-growth, new economy companies looking to tap the region’s growth potential.
We pride ourselves on discovering and employing the best professionals to join us as we transform the outsou...
... in Bermuda and Singapore. The Group's businesses are managed from Hong Kong by Dairy Farm Management Services Limited through its regional offices.
DFI Retail Group is a member of the Jardine Matheson Group. Is this your next challenge in Retail Industry?
To suppo...
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...
...policies and procedures
~
~ Develop Ways of Working (SOP) and Work Instructions (WI) on all operational workflows, and ensure compliance with internal and external regulatory requirements
~ Create Operation Support Guides for all internal banners and external part...
...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 ...
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...
...ix months)
ServiceOne Limitedis one of the largest Information Technology (IT) consulting and managed services provider in the region. The company was founded in 1998 and is headquartered in Hong Kong with strong foothold in China and business coverage in Asia Paci...
HKD 30k - HKD 55k /月
...sses.
Process and oversee corporate actions, such as dividends, mergers, acquisitions, and stock splits, ensuring accuracy and compliance.
Manage cash flows, including forecasting, monitoring, and reconciling cash positions.
Maintain and monitor records of priv...
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...
... in Bermuda and Singapore. The Group's businesses are managed from Hong Kong by Dairy Farm Management Services Limited through its regional offices.
DFI Retail Group is a member of the Jardine Matheson Group. We are seeking a talented IT Business Analyst to join our ...
...clients and promoting a harmonious relationship among its staff members.
Responsibilities:
Lead/ support to provide general compliance advisory services to business and operation units, as well as relevant compliance advice to overseas branches with the aim of ope...
...are Singapore, Malaysia, Indonesia and Greater China. It has more than 410 branches and representative offices in 19 countries and regions.
Responsibilities
Handle customer enquiries, from incoming call, outbound call and email, on various banking products and ba...
HKD 30k - HKD 45k /月
...anization. The KYC Remediation Project Specialist will be responsible for conducting thorough reviews of customer files, ensuring compliance with regulatory requirements, and resolving any issues or discrepancies identified. This role requires strong analytical skills, ...
...ents and promoting a harmonious relationship among its staff members.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visits to business units, local and overseas branches, and subsidiaries ...
...ationship among its staff members.
Respo nsibilities:
~Provide advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements.
~Provide investment & insurance compliance development updates to Senior Management and ...