Search Results: 646 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...
...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...
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...
... Workforce Planning and Budgeting processes.
Work with internal team to develop target costs and budget models for multiple North Asia brands.
Responsible for payroll integration logic and regularly maintain/ distribute labor hours & costs related reports across d...
...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...
...-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...
...chnologies, Nutrition & Care and Agricultural Solutions. BASF’s Asia Pacific regional headquarters is located in Hong Kong and had 3... ...ight data channels to meet customer needs for D'lite and ensure compliance with brand guidelines and channel best practices.
Requirem...
...y with various opportunities to develop your skills and career.
To cope with the rapid company growth and ensure a total market compliance for our products, we are now looking for a Quality System & Compliance Officer
You are a member of the R&D department developin...
...ents and promoting a harmonious relationship among its staff members.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visits to business units, local and overseas branches, and subsidiaries ...
...ationship among its staff members.
Respo nsibilities:
~Provide advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements.
~Provide investment & insurance compliance development updates to Senior Management and ...
... 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...
...e cross-asset class and market knowledge.
As Head of OCIO in Asia, the candidate will work closely with senior leadership to crea... ... the various internal product partners, banking teams, risk and compliance, marketing, etc.
Provides guidance to junior staff
Requir...
...ts, new product launches, branch expansions, and ongoing finance process improvements.
As an Associate Project Manager within the Asia Pacific Finance Project Team focusing on Business Expansion, you will offer the financial viewpoint on various projects and programs...
...inistration, Information Technology, Statistics or related disciplines
~Minimum 3 years of experience in project management/AML compliance/information technology; experience in banking industry is a plus
~Good understanding of banking operations and basic knowledge ...
...quirements:
~Degree holder in Business Administration Risk Management, Law or related disciplines
~Minimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge of and ability to articulate the required AML/CFT controls, procedures and regulatory...
HKD 22k - HKD 30k per month
The Company
Our client is a sizable MNC and is urgently looking for Legal and Compliance Officer to join the company. This is a 6 months rolling contract with a strong view to permanency. The ideal candidate will start immediately.
The Role
Supporting co...
HKD 25k - HKD 30k per month
愛 · 在宜家
宜家家居的理念就是為更多人創造更美好的生活，只有與我們有著共同目標的您，才可滿足每個人對家的夢想。如果您和我們一樣對家充滿熱誠，歡迎您成為我們的一份子
WHY YOU WILL LOVE US
We’re a diverse group of down-to-earth, straightforward people with a passion for home furnishing. We come from all over the world, but we share an insp...
...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...
...nship among its staff members.
Responsibilities:
Provide advice and guidance to the Investment and Insurance businesses for compliance with relevant regulatory requirements
Conduct gap analysis and provide recommendations on new regulatory requirements, in rela...
...gulatory reporting to ensure they are aligned with regulatory requirements
~Work closely with internal stakeholders and provide compliance advice on relevant AML/CFT matters to all business and operation units
~Keep track on regulatory development and changes on AML...
