Search Results: 891 vacancies
ING in Asia Pacific
In Asia Pacific, ING offers wholesale banking across 11 markets, namely Australia, China, Hong Kong SAR, Indi... ...nsaction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide a...
HKD 50k - HKD 100k per month
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on... ...10 staff and they are continuously expanding their footprint in Asia. They have about 30 staff globally.
Description
Report di...
...roup's business network spans across major financial markets in Asia and Americas, assisting clients to construct an international i... ...oin our Group.
Key elements of the job:
~Provide practical compliance advice for business such as retail and institutional brokerage,...
...rrently seeking high caliber candidates to join our big family.
Responsibilities :
~Monitor trading activities and conduct compliance monitoring reviews;
~Keep informing the up-to-date regulatory and legislative change;
~Review account opening documents and A...
...-listed company (stock code 00480) with over 3,000 employees in Asia. Over the past four decades, we have built up a diversified bus... ...anies for Group consolidation
Ensuring the statutory and tax compliance as well as internal management requirements are properly fulfil...
...pose to deliver a better world. Join us.
Job Description
Through its creative strategy and design of visual collaterals, Asia Region's Creative Services team plays an important role in inspiring target audiences to engage with AECOM to deliver a better world...
...Cambodia and Dubai. Currently, we have more than 3,500 staff in Asia and Europe with total shareholders’ fund in excess of US$1 bill... ...ssist in formulating/updating policies and procedures to ensure compliance of business with relevant rules and regulations;
Assist in d...
...ow looking to strengthen their team and bring on a passionate and strategic talent to join them as a Senior Human Resources Manager, Asia, overseeing over 4 markets in APAC.
About the role
Develop a strategic vision for sourcing talents in an efficient and timely m...
...
~Work closely with the Group, Regional & Local Product & Trade Compliance teams
~Look for team player with cultural awareness & curiosi... ...both written and verbal in English and Chinese, 3rd language in Asia is a plus
We offer a very attractive remuneration and benef...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Comm... ...d guidelines and coordinate with relevant departments to ensure compliance with new and revised legal and regulatory requirements.
Qu...
...r common purpose to deliver a better world. Join us.
Job Description
Role Objectives
Reporting to the Director, FP&A, Asia, this regional FP&A role will partner closely with the regional & sub-regional F&A and Operations teams in undertaking critical fina...
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...
This is a Greater China compliance lead position for a multinational company, and the headcount is based in Hong Kong.
客户简介
Our client is a multinational company with strong commitment in Greater China. They are looking for someone with strong compliance experien...
... calibre candidates to join us and develop successful careers with us.
Responsibilities:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requirements and provide compliance related advice to business/support units in compliance wi...
This role will report directly to the Chief Executive whilst managing the regulatory compliance department. This role will have strong focus on the retail banking business. Will also have exposure to their Corporate banking and global markets business.
Client Detail...
...otential with us. Job Responsibilities:
Provide regulatory advice and guidance on rules and regulations in respect of general compliance
Handle complaint cases with compliance issues, including liaising with regulators, ensuring the investigation is conducted app...
...ney Laundering to develop and enhance the Bank’s AML/Anti-Fraud Systems and other RegTech solutions to ensure that the Bank is in Compliance with relevant regulatory requirements with optimal effectiveness and efficiency
Implement technology-driven solutions and opti...
... the anti-money laundering and counter-terrorist financing (AML/CTF) requirements under the AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) of Osome Group companies in Hong Kong in accordance with the TCSP requ...
... in substantial shareholdings under the supervision of the Associate Director, Licensing
Assisting with providing and amending compliance documentations to support corporate licensing applications
Providing compliance and regulatory advisory services to clients in...
...er your personal growth. Come join us for the following position.
Responsibilities
~Develop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote continuous improvement of related controls to ensure the AML policies, procedures and guide...
