Search Results: 359 vacancies
... improvement initiatives and systems enhancement
Formulate, review, and implement operational policies and processes to ensure compliance with operating procedures, internal guidelines, and statutory legislations and rules
Enhance operational procedures, streamlin...
...ea, while also maximising shared value beyond traditional insurance for a sustainable future.
Assist and provide support to Head of Compliance and Associate Director of Compliance Department for ensuring the compliance and regulatory requirements are fulfilled, and li...
...d just a job, and an environment where you can be your true and authentic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s compliance with rules, regulations and guidelines issued by regulatory ...
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...
...of any changes to legislation and regulations which pertain to insurance claims. Ensure company goals are met in conjunction with compliance of legal requirements and corporate standard as they relate to the Claims and case management department.
~Manages and monitors ...
Company Name: marvellink trade limited
Company Address: Located in Hong Kong.
Business Scope: Engaged in international trade and other businesses, dealing with a variety of commodities.
Company Characteristics: It has a professional and efficient team with ric...
...on of Non-Trade Procurement reporting including: Saving tracker and saving approvals, Supplier control & Team meetings
Ensures compliance with legal, regulatory, and security requirements. e.g., Cyber Security.
Ensure integrity and ethics are sustained throughout ...
...ly under sufficient and effective controls to protect the bank against reputational, regulatory and monetary risk, etc.
Ensure compliance with relevant regulations and policies related to procurement, such as ethical sourcing and supplier diversity
Monitor and ana...
...tory organisation is looking for an energetic, forward thinking Head of Internal Audit to join their team.
Project Details
T... ... control management over client's operation’s effectiveness and compliance;
To plan and deliver Audit Reports and documentation accordi...
... 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...
...ategic goals for the Asset Management Operations team.
As a Head of Transfer Agency - Executive Director within the Asia Pacific... ...ffshored processes, Tax Reporting including Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS).
Engage in c...
...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...
About the Role
We're now looking for an energetic and focused Head Chef to join The Optimist, our iconic, Barcelona-inspired Northern Spanish grill on Hennessy Road.
You will manage all aspects of the kitchen operations, ensuring the team is well-trained and mo...
~US Headquartered
~Central Compliance Function
About Our Client
Our client is a US headquartered, boutique investment bank with a g... ... in Hong Kong.
Job Description
This role will report to the Head of the team and be responsible for the following duties:
~Assi...
Responsibilities
#BD Group Sales
To lead the BD – Channel Team to achieve new business targets in pursuit of the most favourable terms and profitability to the company.
To develop and implement short-term and long-term sales strategy.
To determine AOP plan and co...
...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...
... meet with buyers’ requirements and follow up corrective actions
Searching of new factories & factory audit
Partner with US Compliance/Legal and customers to support field audit in Social Compliance, CTPAT and Sustainable related initiatives. Drive CAP implementat...
China Resources Ng Fung Limited ("CR Ng Fung”) is the leading food enterprise under China Resources Limited which is, with public ownership, an enterprise group and also one of the Top 500 global corporations, and an integrated food group containing food research and d...
DFI Retail Group (“Group”) is a leading pan-Asian retailer. At 30th June 2021, the Group and its associates and joint ventures operated over 10,000 outlets and employed some 230,000 team members. The Group had total annual sales in 2020 exceeding US$28 billion.
The G...
