Search Results: 439 职位空缺
...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...
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...
AS Watson Retail (HK) Limited
九龍城
15 天前
...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 ...
Dah Sing Financial Group
灣仔
2 天前
Hutchison Telecom Hong Kong is a leading digital operator in Hong Kong, committed to channelling the latest technologies into innovations that set market trends and steer industry development. We offer diverse and advanced mobile services under the 3, SUPREME, MO+ and ...
Hutchison Telecommunications (Hong Kong) Limited
青衣
12 天前
... retail corporation with a global presence. As the company committed to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and promote responsible business conduct.
Job Description:
The team...
...a;
~To advise on the account opening procedure and to assist in smoothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement during the process;
~Strive for continuous improvement in the pro...
...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 ...
...o its success with a rewarding career in return, join 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 screeni...
Dah Sing Financial Group
灣仔
23 天前
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...
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...
NG FUNG HONG LIMITED
深水埗
1 天前
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 60k - HKD 100k /月
.... 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 corporate accounting, covered financial reporting and tax duties .
Rev...
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 ...
HKD 40k - HKD 60k /月
... Company
A leading global insurance company with extensive regional exposure. Known for its strong corporate culture and commitmen... ...ide expert opinions on client case referrals and ensure policy compliance.
Assist in conducting Claims Review/Audits and suggest oper...
HKD 60k - HKD 70k /月
...
Lead the procurement operations function, oversees the end-to-end procurement intake, sourcing, contracting and other related regional and local processes in Asia
Design and implement overall operating model for in-house sourcing teams and offshore procurement o...
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...
...ys more than 1000 employees worldwide, arounand as part of our regional development, we invite high caliber candidates to fill the pos... ...dent investigations and report to EMSD when required
~Ensure compliance with all the relevant IMS requirements and lift regulations
...
...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...
...n 40 years of successful business in Hong Kong and surrounding regions with our customers, partners and vendors.
We have subsidiar... ...urchase order, logistics and transportation, and import/export compliance
Solid experience in leading multi-function operations and m...
...ion and size of sales-force, with an extensive foothold in the regional and global markets. We are looking for qualified individuals t... ...ital markets transactions, with strong awareness of regulatory compliance requirements
Possess excellent analytical, interpersonal an...
