Search Results: 1,749 vacancies
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~Be able to align with other banking compliance team’s staff within the division if the... ...monthly compliance meetings with senior management in the division;
~Organize and lead t... ...;
~Understand frontline operation and business dynamics.
Please note that only sho...
... work performed
~Maintain internal control documents such as business process flowchart and risk control matrix
~Support regular i... ...ent findings, mitigation strategies and action plans to senior management
~Assist in conducting annual company policy training
~Perf...
...on delivery of best practices & quality business standard.
Monitor exiting product/fu... ...roactively identify areas which require management attention or improvement
Perform qua... ...atory/business rules
Coordinate with Compliance Dept. on Distribution Compliance matter...
...aginex Group is a premier retail, brand management and distribution company. We build luxu... ...temporary fashion, beauty and lifestyle businesses with an entrepreneurial approach and th... ...rnal document approvals and ensure duly compliance of the group policies.
YOU NEED T...
...range of boutiques and lifestyle facilities to satisfy the most discerning shoppers.
The Repulse Bay is seeking for a Business Development Manager to oversee sales activities and events.
Meet sales strategy goals for the complex
Highly competitive total remuner...
...now to create a life full of greatness together! Responsibilities
Assist in the insurance business execution plan, including to provide professional insurance advice, manage client accounts, and ensure high-quality service to both B2B and B2C clients on general insu...
...uarters for ING's Wholesale Banking (WB) business in Asia, which includes all WB business ... ...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...
...ecent years, the Group has extended its business portfolio to laboratory services, web s... ...ing for a professional Customer Service Manager to lead a CS team to provide quality cu... ...cedures, and standards, and monitor the compliance
~Coach and train to CS team to enhanc...
HKD 70k - HKD 80k per month
...blished Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and maintain a... ...orruption, and sanctions.
Provide guidance and support to business units and senior management on financial crime compliance ma...
...for different marketing programs.
Drive the Roaming and IDD business by defining strategic service plan, educational and promotiona... ...s is crucial.
~ Good communication, organizational, and time-management skills will contribute to your success in this role.
Apar...
Job Responsibilities:
Develop and execute sales plans for assigned territories and customers to achieve sales targets
Lead the commercial teams and activities successfully
Establish and maintain relationships with key customers
Organize networking ...
HKD 19k - HKD 20k per month
...d in Hong Kong. It is the main overseas business platform of CMS, and a vital bridge bet... ...ate financing, sales and trading, asset management, private equity, global commodities and... ...ement review;
Follow and demonstrate compliance with all relevant internal and external...
...eople are important stakeholders in our business. We believe in treating our employees w... ...role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Depa... ...subject matter expert of sanctions, and managing sanctions and screening related project...
...s, aim at offering the best in class services to our strategic business partners and group clients.
~To provide sales and administrat... ...te and work with internal department
~To compile business and management reports
~Participate in projects related to post sales / busi...
HKD 55k - HKD 65k per month
...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...
...team, you will perform a broad range of business support functions that require confiden... ...
Compile internal reports for senior management
Handle requests and respond to enqui... ...artners on system/workflow enhancement, compliance- and regulatory-required policies and p...
The Egg is looking for an experienced, smart and enthusiastic Business Development Manager to join our young, international team of online marketing professionals. The role includes day-to-day tasks of various aspects in client prospecting, such as following up with i...
... it recognizes the importance of social compliance in our supply chain to ensure the well-... ...eing of workers and promote responsible business conduct.
Job Description:
The tea... ...mplementation.
Supplier relationship management: Establish and maintain strong relation...
...urance corporation.
Responsibilities:
~Participate in new business /underwriting projects, including preparing requirements to im... ...ment
~As the team leader to conduct quality review and daily management activities, such as (i) analyze the daily workload and ensure ...
...n
Seize the opportunity to join the dynamic and fast-paced environment as an Associate in Global Investment Banking (GIB) Business Management. This Hong Kong-based role involves achieving business objectives, strategic planning and analysis. If you have a background...
