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- ...ng is partnered with a leading hedge fund seeking a Compliance Business Analyst to join its global Compliance function in Hong Kong. ... ...y, process knowledge and genuine data fluency. It combines BAU Control Room responsibilities - including restriction-list management,...
- ...payment plans as needed Maintain detailed records of credit control activities, including payment histories and communications, ut... ... Requirements Bachelor's degree in Finance, Accounting, Business Administration, or a related subject Proven experience as a...
- ...sign, implement and continuously enhance the group’s financial control framework, including chart of accounts, documentation standard... ...ontrols, including delegated authority limits, across multiple business units or subsidiaries Strong commercial mindset and the abi...
- ... aids, packaging materials, inspection systems) Ensure ESD control measures are effectively implemented and maintained in the war... ...borate with senior management to align quality strategies with business goals Promote a culture of quality, accountability, and co...
- ...vel of flexibility based on role-specific responsibilities and business needs. At Bank of America, you can build a successful caree... ...nd make an impact. Join us! Role Title APAC GCIB Business Controls Officer – Director / Vice President Business Overview ...
- About the Role The Institutional Equities Division (IED) Business Control Unit (BCU) is seeking a Vice President to support the Asia ex-Japan Cash Equities, Equity Derivatives and Prime Brokerage businesses as part of the First Line of Defense (1LOD) Non-Market Ri...
- Responsibilities Provide support to motor department Help in the assembly and disassembly of components Assist in testing and evaluating new product Ad-hoc duties wherever required Requirements DSE / Form 5 or above Good communication skill...
- ..., and more. About the Role We are seeking an experienced Business Compliance Lead to establish and drive our compliance function... ...requirements into practical business processes and operational controls. - Own and continuously improve the firm's AML/CFT complianc...
- Responsibilities Perform QC Laboratory testing Record, observes and report the QC results Responsible to identify the problems and issues regarding quality of the products Maintain the checklist of inspection processes and protocols Perform other tas...
- ...the Role: We are seeking a dynamic and strategic Financial Controller with deep experience in eCommerce – especially within the Ama... ...ble financial systems and lead high-impact analysis across the business. This is an executive-level role for someone who thrives in a ...
- ...gy provider that enables financial connectivity and access for businesses worldwide. By merging traditional finance with digital assets,... ...regulation into robust systems, and complex threats into clear controls. You'll partner with Engineering, Risk, and Operations to keep...
- ...bove in Logistics Management & Transportation or equivalent background With 5 years’ experience of VIP account servicing and/or Control Tower experience preferably in Freight forwarding or Logistics industry Customer-Oriented, good in customer service, communica...
- ...eputable international bank is seeking a Senior Associate, KYC Control & Governance. This role sits within the bank's KYC Control fun... ...second-line review and oversight partner, working closely with Business, Compliance, and AML stakeholders to ensure robust client due ...
- ...e in Engineering, Quality Management, Manufacturing, or a related technical field Minimum of 5–7 years of experience in quality control/assurance, with 2+ years in a management role, preferably in consumer goods or third-party inspection firms Deep knowledge of q...
- ...cast changes, and operational updates Requirements Bachelor’s degree in Supply Chain Management, Industrial Engineering, Business Administration, or a related field Minimum of 10 years of experience in production planning, scheduling, or supply chain manage...
- ...across teams Financial Planning & Analysis (FP&A) Support - Conduct monthly, quarterly, and annual business planning processes for EMS business units & Capex control.Perform detailed profitability, cost, and product line analysis to support commercial strategy.Monito...
- Morgan Stanley’s Business Control Unit manages comprehensive risk for equity business, including non-market risk, regulatory compliance, counterparty risk, client documentation, and governance, advising internal and external clients on risk optimization and ensuring op...
- ...anchise in APAC? As a Vice President in the Equities Product Controller team you will have an opportunity to lead the Volatility PC t... ...ct Controller Regional Head. You will be supporting Volatility business that presents across 13 markets in APAC region. In addition yo...
- ...ovation. We are actively seeking an Electronic Trading Risk Control Manager / Senior Manager to join our Risk team in Hong Kong. T... ...f compliance or regulatory activities Work closely with our Business Development, Trading, Technology and Compliance teams to trans...
- MOTORS Jebsen Motors is today one of the largest Porsche dealer groups in the world, having started a relationship with the German sports car brand in 1955 importing the first Porsche car to Hong Kong. Today, it delivers a premium ownership experience in Hong Kon...
- ...ropean based Assystem Group, LogiKal are a leading Asia Pacific consultancy in PMO, Project Controls, Data Analytics and Digital Solutions. We are a multi-award winning business with experts and specialists with a focus on portfolios, programmes, and projects. Our t...
- ...nding accounts Handle and follow up unidentified payments and invalid cheque Monitor customer payment’s behaviour, perform credit assessment and prepare credit risk analysis/MIS reports to management Handle other credit control issues and ad hoc assignments
- ...nd we are backed by top investors like a16z, Bitkraft, Google, Konvoy, Riot Games, Sony, and Nas. The Role As a Director of Business Development , you will play a pivotal role in expanding our core payment technology beyond gaming and into high growth consumer d...
- ...nce across key integrations, including finance systems, access control, and third-party payroll engines. Partner with IT and vendo... ...Requirements ~ ~ Bachelor’s degree in Human Resources, IT, Business, or a related field, alongside at least 3 years of hands-on HR...
- The Practice The Business Technology practice at Capgemini Invent helps organizations make better decisions about technology: how ... ...line to complex, multi-year transformations, establishing the "control tower" that provides visibility and governance across business...
- ...out the Position We are looking for a Korea-focused Trading Controls Specialist to join our Hong Kong team. This person will focus ... ...dvise on, analyze and support the continued development of our business in Asia. Additional responsibilities of this role will incl...
- ...ed industries to increase bandwidth, enhance Internet reliability, and reduce costs. Our complete product line includes models for business of all sizes and provides an award-winning Internet experience for customers. Peplink operates globally with offices in Nort...
- BD Manager-Business Development & Alliance Management About the Company DCH Auriga is an Asia-based integrated market m... ... propose response suggestions, and assist in implementing risk control measures. Requirements Experience #8+ year...
- Responsibilities Handle overseas client meeting and price negotiation Implement the merchandising strategies Handle all product specifications, prototypes, samples with clients and all relevant parties Conduct factory evaluations and ensure vendor compl...
- About the Job We are recruiting a seasoned Group Financial Controller based in Hong Kong. Reporting to CFO, this core senior role ta... ...nd cross-border financial compliance. Candidates with overseas business expansion experience are highly preferred to support the group...