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...
...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...
...o its success with a rewarding career in return, join us today.
Job Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and managing sanctions and screeni...
...mense value they bring.
In Hong Kong, we have received the HR Asia Awards Best Companies to Work For in Asia for 5 consecutive yea... ...take follow-up actions
~Assist in annual statutory audit, tax compliance matters
~Other ad hoc tasks as assigned
Requirements
~...
Delta Asia Financial Group is a comprehensive financial institution with 88 years of history, comprising Retail Banking, Commercial... ... Responsibilities
Handle daily/monthly FRR and ensure strict compliance in meeting the liquid capital requirements and client money rul...
Delta Asia Financial Group is a comprehensive financial institution with 89 years of history, comprising Retail Banking, Commercial... ...iew, and implement operational policies and processes to ensure compliance with operating procedures, internal guidelines, and statutory l...
LEIGHTON ASIA, established in 1975, is a leading international construction company, delivers a portfolio of high-profile infrastr... ...lations, deductions, and payment
Ensure all the processes in compliance to legal requirement and company policies
Responsible for co...
Delta Asia Financial Group is a comprehensive financial institution with 88 years of history, comprising Retail Banking, Commercial... ...requirements
Implement effective internal controls to ensure compliance and smooth operational workflow, identify and mitigate operatio...
Delta Asia Financial Group is a comprehensive financial institution with 88 years of history, comprising Retail Banking, Commercial... ...nt on adequacy and effectiveness of internal controls including compliance with regulatory requirements and identify any control weaknesse...
Based out of Hong Kong, Rise Asia offers recruitment services across the APAC region. Combining local expertise with international n... ...rtfolio
~Responsible for managing tenancy issues and ensuring compliance with relevant regulations and clauses in the Deed of Mutual Cov...
Delta Asia Financial Group is a comprehensive financial institution with 88 years of history, comprising Retail Banking, Commercial... ... review
Participate in the development and implementation of compliance, systems, and procedures initiatives for investment advisory fu...
...
Gatekeeping and Quality Control
Ensure accuracy and compliance of all requests to be completed with good quality standards
... ...he most iconic, category-defining health insurance companies in Asia.
We take pride in moving fast all the time and our track re...
...rate with cross-functional teams, including product, marketing, compliance, and platform to ensure the timely and high-quality delivery of... ...he most iconic, category-defining health insurance companies in Asia.
We take pride in moving fast all the time and our track re...
...procedures (SOPs) for the customer service department, ensuring compliance with company policies and regulatory requirements.
Participa... ...he most iconic, category-defining health insurance companies in Asia.
We take pride in moving fast all the time and our track re...
... any actuarial judgments applied in IFRS17 reporting, to ensure compliance with the underlying IFRS 17 policies, controls, and risk framew... ...he most iconic, category-defining health insurance companies in Asia.
We take pride in moving fast all the time and our track re...
... any actuarial judgments applied in IFRS17 reporting, to ensure compliance with the underlying IFRS 17 policies, controls, and risk framew... ...he most iconic, category-defining health insurance companies in Asia.
We take pride in moving fast all the time and our track re...
Asia Progress is a well-established and reputable boutique talent acquisition agency specialising in the Banking & Finance industry... ...imit to product development and system enhancement;
To ensure compliance with regulatory requirements, internal policies and guidelines;...
...ess loan, trust, insurance consultancy and FinTech development. The Group's business network spans across major financial markets in Asia and Americas, assisting clients to construct an international investment portfolio with global quality assets.
Major Members
Edd...
Founded in 2014, VSH Hong Kong ( pioneers specialized veterinary medicine in Asia. It takes a tight group, a collection of adventurers, to get behind something so big, so important. Together, we work hard, we laugh often, we care deeply for each of our patients, and w...
... market move, place trade orders and efficiently source liquidities
Basic understanding of global corporate bond market, focusing Asia, Latin America and US
Timely update Fixed Income market’s liquidity, market-driven events, and highlight macro / political / regu...
...and opportunity to perform at their best and be recognised for the immense value they bring.
In Hong Kong, we have received the HR Asia Awards Best Companies to Work For in Asia for 5 consecutive years and have been recognised as a Caring Company for 13 years in a row...
Grand Hyatt Hong Kong, the flagship Grand Hyatt hotel in Asia Pacific and is situated on the waterfront on Hong Kong Island, commands views of Victoria Harbour and the Tsim Sha Tsui skyline. We have 542 guestrooms and suites, as well as 11 world-class restaurants and b...
Grand Hyatt Hong Kong, the flagship Grand Hyatt hotel in Asia Pacific and is situated on the waterfront on Hong Kong Island, commands views of Victoria Harbour and the Tsim Sha Tsui skyline. We have 542 guestrooms and suites, as well as 11 world-class restaurants and b...
...ply with detailed resume including availability, current & expected salary and contact number to HR Department, Giesecke & Devrient Asia Pacific Limited, Room 3103, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong or by clicking "Apply Now" to apply job.
A...
Delta Asia Financial Group is a comprehensive financial institution with 89 years of history, comprising Retail Banking, Commercial Banking, Wealth Management and General Insurance across Hong Kong, Macau, and Guangzhou. It is reputable for its Corporate Governance, Ca...
Grand Hyatt Hong Kong, the flagship Grand Hyatt hotel in Asia Pacific and is situated on the waterfront on Hong Kong Island, commands views of Victoria Harbour and the Tsim Sha Tsui skyline. We have 542 guestrooms and suites, as well as 11 world-class restaurants and b...
...P) is an award-winning architecture practice focused on human-centric, future-ready design. Founded in 1976, RLP is known throughout Asia as being a trailblazer in sustainable architecture. For more than 47 years, our deep roots in China and our international perspectiv...
...ply with detailed resume including availability, current & expected salary and contact number to HR Department, Giesecke & Devrient Asia Pacific Limited, Room 3103, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong or by clicking "Apply Now" to apply job.
Al...
LEIGHTON ASIA, established in 1975, is a leading international construction company, delivers a portfolio of high-profile infrastructure projects throughout Asia, operations specialise in civil engineering and infrastructure, rail, roads and tunnels, as well as buildi...
...ts) of large scale banking group
SMBC has a history of about 100 years in Japan
Business not only in Japan, but also expand to Asia, America and Europe; listed on New York stock market; and invested 17.5% to BEA
About SMBCCF
The pioneer of the consumer finan...