Search Results: 2,092 vacancies
Lead Consultant (Communications Engineering) - IC
Client Description
Regional IT services and solutions provider
Job Description
• This role has to support both pre-sales and post sales. Ideally, the candidate with both project management and solutions /pre-...
An exciting opportunity has arisen for a seasoned professional to take on the role of Team Head of Central Compliance Team. Join an organization that values commitment, cooperation, and empathy. Responsibilities include managing regulatory inquiries, supervising report...
Regional IT services and solutions provider / Client: Government
Job Description
• Provide technical support to both backend and frontend environment including headquarter, resilience site and remote offices
• Provide infrastructure support for Unix Server and S...
Join us at Oracle Consulting, where you can make a difference!
We are a team of highly motivated and talented professionals who are... ...ss closure.
Provide professional services to clients under compliance to Oracle & the client’s policies in any projects.
Perform...
An experienced consulting professional who has a broad understanding of Oracle Fusion ERP solutions, industry best practices, multipl... ...olutions (Financials, Project Management, Risk Management and Compliance, Procurement, Enterprise Performance Management, and Analytic...
...ferings and provide direction, guidance and support on complex sales engagement.
• Provide pre-sales and delivery of technical consultancy services to our customer.
• Develop a high level of the knowledge for products under the focused competencies, be technically ...
...nal and business loan, trust, insurance consultancy and FinTech development. The Group's bu... ...ajor Members
Eddid Financial Holdings Limited
Eddid Securities and Futures Limited ... ...ements of the job:
~Provide practical compliance advice for business such as retail and ...
...anager globally is seeking a highly motivated and experienced Compliance Director to ensure that their investment processes and transa... ...onducting internal reviews, and working closely with external consultants. Your role will also involve updating compliance policies, de...
Startupr Hong Kong Limited is international company based in 5 countries! We have opened our Hong Kong office in 2011. We are in sta... ...tartupr focuses on Internet, SaaS, Company formation, Business consulting, and payment. Their company has offices in San Jose, Hong Kong...
Contract type: FULL_TIME
Specialism: Legal & Compliance
Focus: Financial Services
Industry: Banking
Salary: Negotiable
Workplace Type: No
Location: Hong Kong
FULL_TIME Consultant: Reshma Gope
Job reference: ZPNBNF-4E307293
Date posted: 28 M...
...Work closely with the Group, Regional & Local Product & Trade Compliance teams
~Look for team player with cultural awareness & curio... ...f proven experience in trade compliance in the brand company, consultant company or 3PL with sound background/expertise in customs reg...
...bers.
Responsibilities:
Lead/ support to provide general compliance advisory services to business and operation units, as well as ... ...th local regulations e.g. Banking Ordinance, Banking (Exposure Limits) Rules, Code of Banking Practice, Personal Data (Privacy) Ordi...
Technician / Senior Technician / Technical Manager (Intimates / Lingerie) - ETERNITY CONSULTANT[...]
Provide technical advice and support to Merchandising & Design teams and factories.
Assess risk in sample development process, evaluate the sampling for the production, identify the difficulties that may arise during the pre-production stage and estimate the product...
Handle relevant compliance works of the company, including drafting and review of documents, participating in project-related meetings, etc.
Support compliance work for new projects/services which are related to Payment Systems and Stored Value Facilities
Conduct...
Looking for compliance generalist bkgd from bank !
Looking for global markets/capital markets compliance bkgd !
About Our Client
... ...
Job summary
FunctionSpecialisationIndustryLocationJob Type:Consultant nameMonica WongConsultant phone+852 2848 4789Job ReferenceJN-...
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...
...as Financial Markets, Strategic Products, Sectors, Lending and Transaction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide advice regarding the regulations and ING policies. We support the b...
...L/CFT advisor for marketing staff and provide consultancy role on CDD handling;
~The review includes but is not limited to the adherence to the internal policies for... ...ocess;
~Be able to align with other banking compliance team’s staff within the division if there is ...
...ested in exploring a rewarding career at Hays as a Recruitment Consultant? Apply now to learn more! Your new company People are the most... ...Reporting directly to your Manager, your role includes but not limited to:
Manage relationships with clients and candidates throug...
...ur client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities: ... ...to assist you in your job search. Our experienced recruitment consultants will provide you career advise and assist you in develop a ta...