Our client is a well-known PE fund, and they now have a junior to mid-level compliance role that is suitable for both compliance professionals and qualified lawyers. As part of a regional compliance team, you will advise the business on a wide range of matters includi...
... APAC, including ad-hoc tax and transfer pricing advisory, tax compliance and tax investigation
Identify and implement international ... ...e overall tax control of the Group, work with headquarters and regional accounting teams to improve tax data collection process
Re...
...sibilities
Proactively contribute to the enhancement of AML compliance processes and controls
Conduct thorough analysis to identif... ...
What are our benefits?
Rewarding career development with regional exposure
Double pay
Performance bonus
Medical insuran...
...d and plan regular independent control assessments to evaluate compliance with applicable regulations, policies, IT standards, and indus... ...rd format to Wiki Wong at ****@*****.*** and put Regional IT Risk and Compliance (AVP/VP LOD 2) - Prominent Investment B...
...ly fulfills its enterprise responsibility with due diligence, helping develop the economy and communities around the countries and regions, common interest and goals, and conducting the sustainable growth together with our partners. For details, please visit our compan...
...igh calibre professional to join our department.
Responsibilities
Act as primary or secondary auditor in market data compliance audits, prepare audit reports and transform massive data into meaningful analysis reports
Perform checking on unauthorized use...
...ng for a capable and independent individual for the East Asia Region General Counsel position.
The Region currently comprises H... ...omplexlitigation,risk mitigation & management, governance and compliance oversight, and have a growing workload across the range of ...
...under the supervision of the Hong Kong Monetary Authority.
Responsibilities:
~Assist in reviewing policies and/or conducting compliance control/audit
~Prepare compliance reports for management review
Requirements:
~Degree holder
~Those candidates with so...
As the Environmental Compliance Assistant/Officer at midocean you will be part of the compliance team which is responsible for the safe... ...ampaign.
The company is represented throughout the world by regional sales offices, an Asian sourcing & buying team and the largest...
As the Environmental Compliance Officer at midocean you will be part of the compliance team which is responsible for the safeguarding o... ...KO-TEX, FSC, etc.
Environmental guidelines for the European Region
EU Green Deal and the resulting (relevant) legislation
...
Our client is the world leading luxury retail company. They are looking for a Regional Controller to support business review and budget/forecast preparation for APAC.
Responsibility:
~Responsible for financial analysis and business simulation for APAC
~Provide ...
...nt.
For other vacancies, please visit our website at
Job No.: 492271
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: Legal, Risk Management
Responsibilities:
~Provide advisory ser...
...nt.
For other vacancies, please visit our website at
Job No.: 499187
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: Legal, Risk Management
Responsibilities
~Assist Team Head to m...
...uding preparing written plans, reports & providing documents to the HQ;
Monitor overall business operation and conduct AML/KYC/Compliance auditing to ensure compliance with internal policies and external regulations;
Advise and review account opening processes;
...
RESPONSIBILITIES:
Responsible for business development aspect with a primary focus on generating sales revenue and lead generation within vendor community serving global retailers
Formulate market development plans, positioning, and pricing recommendations
So...
...
In relation to any one or more of the Type 1/4, Type 2, Type 1/6 and Type 4/9 licensed activities:-
Advise business on compliance issues in transactions and provide ongoing guidance to the business on compliance requirements.
Advise on compliance issues an...
To
Compliance ManagerJob Description
Responsibilities:
Carry out all compliance functions to ensure the Company adheres to relevant legal and regulatory requirements;
Develop and update compliance policies and procedures;
Prepare internal and external co...
...s” globally and ranked No. 1 in Interior Design China Magazine’s “Top 100 Giants” Office Category.
Currently, we are seeking a Regional Finance Manager to work closely with our Director (F&A) and Global Financial Controller. The role entails managing all financial ...
...aliber to join our Bank
Job Responsibilities:
Assist in handling daily transaction monitoring
Provide support to the Compliance Department
Handle ad-hoc projects as assigned
Job Requirements:
Degree holder, with 1~2 years relevant working experien...
Responsibilities:
Develop applications and create reports in accordance with user and business requirements.
Test and deploy applications.
Provide application support for existing applications, including troubleshooting, debugging, maintaining, data pat...
Job Title: Regional Marketing Coordinator (International Law Firm)
About the Company:
Our client is an Interna... ...p objectives.
Champion firm branding initiatives and ensure compliance with related standards on all creative projects.
Provide in...
...e for financial planning and analysis for subsidiaries and work with local management teams to deliver financial targets
Manage regional finance projects including development and roll out of new systems, processes and reports
Perform ad-hoc assignments given by l...
...ilize the internal and external resources as well as the channels of the Group
Perform tasks in accordance with regulatory and compliance requirements
Requirements:
Degree holder in BBA or related disciplines
Excellent interpersonal, communication and prese...
Responsibilities:
Monitor and manage the daily compliance works for the Group’s business activities, ensure to comply with the internal policies and external regulations
Key person in drafting, reviewing, negotiating and advising agreements, legal contracts and ...
A regional bank is currently looking to add an AVP with over 8 years of experience advising on Listing Rules/Takeover Code related tr... ...rience in conflict of interest, AML, control room and research compliance. Prior experience handling regulators inspection and enquiries...
... are now actively searching for an energetic and focused professional to join us in the following capacity:
Role Summary:
The Regional Operations Manager is the key partner to Bloomberg for strategy, program development, financial management, opening new business, ...
(Assistant) Accounting Manager, Regional A multinational retailer is looking for an experienced finance professional to join their team as an Accounting Manager in the APAC region. In this hands-on role, the ideal candidate will be a proactive problem-solver and self-s...
Job description
Our client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities:
Conduct risk basked monitoring activities, while following the annual compliance plan
Conduct compliance review...
Our client is a well-known PE fund with strong presence across APAC, and they are now looking for a senior compliance person to join. This is a VP role, although more senior candidates will be considered at Director level. The right candidate should have prior experien...
Job Responsibilities:
An excellent opportunity for gaining experience in compliance assurance activities.
Promote ethical and proper business practices via assurance review in various areas like dealing insecurity, anti-trust and fair competition, AML, data pri...