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 revie...
...lop and maintain the standards and procedures to ensure strict compliance
QUALIFICATIONS
~Tertiary educated in Surveying, Buildin... ...send your resume in MS word format to Charterhouse Partnership Asia
Please note that only shortlisted candidate will be notifie...
...en providing innovative, responsible and sustainable solutions to the construction and property industry in Hong Kong and throughout Asia.
From an extensive in country local knowledge and an unwavering focus to deliver on its promises to achieve the best outcomes in ...
Job description
Our client is one of the world’s largest financial services organizations with a strong presence in Asia Pacific.
They are now looking for a Head of HR Business Partner to join their team here in Hong Kong to cope with rapid business changes and ...
...
Interested candidate please CLICK apply button to apply online or send your resume in MS word format to Charterhouse Partnership Asia
Please note that only shortlisted candidate will be notified. All information will be treated in strict confidence and solely ...
...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...
...
Interested candidate please CLICK apply button to apply online or send your resume in MS word format to Charterhouse Partnership Asia
Please note that only shortlisted candidate will be notified. All information will be treated in strict confidence and solely u...
...istributors, and other relevant stakeholders. Collaborate with partners to negotiate contracts, terms, and conditions, ensuring compliance with company policies and standards.
~Sales and Revenue Growth: Drive revenue growth through effective wholesale management. M...
...e MI reporting to ensure accurate information is shared
~Ensure appropriate control to mitigate risks of trading
~Update the compliance program policies and conduct internal reviews when required
~Perform other projects as assigned by management
Requirement...
...s.
~Stay up to date with industry best practices, emerging trends, and innovations in digital marketing and ecommerce.
~Ensure compliance with relevant regulations, including data privacy and consumer protection laws.
~Foster a culture of innovation, collaboration,...
...-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...
...
Interested candidate please CLICK apply button to apply online or send your resume in MS word format to Charterhouse Partnership Asia
Please note that only shortlisted candidate will be notified. All information will be treated in strict confidence and solely u...
...anagement to identify and implement continuous improvement initiatives
~Develop best practices and procedures to ensure strict compliance
QUALIFICATIONS
~Degree holder in building services, mechanical, electrical engineering or equivalent
~At least 15 years ...
... counterparties
~Oversee daily trade operations – including NAV calculations, reconciliation and cash management
~Be abreast compliance matters and reporting to SFC, SEC, CIMA etc
~Liaise with tax advisors and complete due diligence processes and best practices
...
...partners to define solution integration requirement and cross-functional teams to ensure product specifications are met
Ensure compliance with quality standards and customer requirements
Resolve technical issues and provide technical support to customers
Stay u...
n-hop technologies
New Territories
more than 2 months ago
...and Portfolio Management within the 2 LOD Assurance team, you will:
Support the establishment of enterprise-wide assurance and compliance framework and processes to ensure programme, project planning and scheduling activities are technically adequate and reliable, an...
Hutchison Telecom Hong Kong is a leading digital operator in Hong Kong, committed to channelling the latest technologies into innovations that set market trends and steer industry development. We offer diverse and advanced mobile services under the 3, SUPREME, MO+ and ...
...and administrative operations
~Conduct routine operational duties, including payment preparation and trade confirmation
~Ensure compliance with Head Office and regulatory guidelines
~Respond to inquiries regarding treasury product settlements
Requirements:
~Pr...
...Prepare and consolidate financial statements for the company and its invested entities. Ensure accurate and timely reporting in compliance with accounting standards and regulatory requirements.
~Financial Analysis: Perform detailed analysis of financial statements,...
...retail banking operations.
~Oversee and supervise day-to-day business operations, including customer service, risk management, compliance, and business development.
~Foster a culture of seamless internal communication and collaboration across departments to ensure...
Senior Research Fellow/Research Fellow, Asia-Pacific Institute of Ageing Studies (Post Ref.: 24/170)
...an University is available at
Applications are now invited for the following post:
Senior Research Fellow/Research Fellow
Asia-Pacific Institute of Ageing Studies
(Post Ref.: 24/170)
Asia-Pacific Institute of Ageing Studies (APIAS) of Lingnan Universit...
...ith a strong presence in the global financial industry. They are now actively looking to recruit a highly skilled and experienced Compliance Operations Officer to join their dynamic team.
Responsibilities:
~Conduct thorough reviews of transaction sanction screening...
...on processing policies, procedures, and regulatory requirements, including anti-money laundering (AML) and counter-terrorism (CT) compliance.
Requirements:
~3 years of experience in remittance operations and a broad understanding of operational areas.
~Less expe...
HKD 17k - HKD 35k per month
...Conduct Internal Audits
Liaise with external auditors for the audits to the Organization
Ensure that the Organization is in compliance with regulatory/customer requirements
Conduct quality investigations
Continuous improvements of business process and produc...
Job Summary:
Responsibilities
Monitor and follow up with IT teams for any non-compliance issues. Provide practical advice and coordinate plans for remediation/ mitigation of risks and exposure; review remediation results
Coordinate internal and external audit ...
Job Summary:
HKDL Information Security and Compliance Team is part of the line of business (LOB) Technology, Digital and Data (T&D). The team provides services to protect the value and use of Disney’s information through collaboration, standardization and enforceme...
...ent in establishing Hong Kong as centre of design excellence in Asia. We are on a public mission to promote wider and strategic use ... ...eet statutory, industry code of conduct, internal reporting and compliance requirements;
~Good communication skills, including written...
...ead across the United States, Europe, Taiwan and other parts of Asia. Significant investments made in automation and equipment and f... ...is, (c) budget control and cash flow planning and (d) statutory compliance and filing
Formulate and implement accounting policies and p...
...rtered in Beijing with major construction activities throughout Asia, Middle East and Africa and the Hong Kong Branch was establishe... ...fety systems and policies
Monitor the site operations are in compliance with legal requirements including the Occupational Safety and H...
... supplier
Ensure first shipment ship on time with regulatory compliance, correct artwork and meet the quality requirements
Be the ke... ... & Cantonese
Occasional business travels to China, Southeast Asia or other overseas countries
Great technical foundation knowl...