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- ...ad of Retail Operations & Control, you will be responsible for managing the operational health of retail banking division, and ensurin... ... banking sales and delivery comply with regulatory guidelines, compliance requirements and internal control policies Assist to set up...
- ...ent, insurance consultancy, and wealth management. With strong financial strength, “p... ...nce. Responsibilities Provide compliance advisory service and support to business and op... ...a timely basis Take the role as the AML/CFT Officer for the Bank in Macau and ...
- ...ountries, and to collect data for preparation of valuation and advisory reports Conduct financial feasibility analysis and valuatio... ...rsity (or equivalent) degree in Real Estate/Surveying/Property Management or related disciplines Minimum 2 years of Proven track reco...
- ...d in the regional and global markets. We are looking for qualified individuals to join us. Responsibilities: Handle General Compliance related matters Handle enquiries, inspections, audits from regulators and external parties Assist in compliance monitoring ...
- .... Responsibilities Handle SFC licensing application and CPT records Review and draft procedures Provide constructive compliance solution and advice to Types 1,4,6,9 businesses Conduct compliance review including staff’s personal account dealing on regula...
- ...ct IT Initiatives We’re looking for an experienced IT Project Management professional to lead strategic technology projects across bot... ...ructure, and cross-functional teams Ensure IT security and compliance standards (NIST, ISO 27001) are fully embedded Present cle...
- ...e design, development and implementation of procurement and vendor management strategies and procedures Conduct regular review on procurement and vendor management policy to ensure it is in compliance with company policies and audit requirements Coordinate and col...
- ... is a global diversified professional services and investment management company. Operating through three industry-leading platforms –... ...ients. Supervise on-site construction activities, ensuring compliance with design, safety, and quality standards. Ensure timely ...
- Responsibilities: Manage relationship with clients and understand their wealth management needs Provide clients with professi... ... Ensure timely follow up on client calls and queries Ensure compliance with all internal and external regulatory requirements Prov...
- ...ct IT Initiatives We’re looking for an experienced IT Project Management professional to lead strategic technology projects across bot... ...ructure, and cross-functional teams Ensure IT security and compliance standards (NIST, ISO 27001) are fully embedded Present cle...
- ...ll countries across AP. PURPOSE AND SCOPE: The Marketing Manager works on the planning and implementation of plans and projects... ...r core target audiences. Adheres to the Fresenius Medical Care Compliance Program, including following all regulatory, divisional, busin...
- ...orate trusts (ESOP/EBT) Work closely with trust relationship managers to maintain client relationship Assist with drafting and re... ...derlying company levels Ensure all administration,legal and compliance requirements are met,identify any legal,investment or tax issu...
- ... please refer to our website at Responsibilities: Lead HR planning, recruitment, performance management, and staff development initiatives; Ensure full compliance with Hong Kong Employment Ordinance, MPF, and other statutory regulations; Manage payroll, MPF,...
- ...for projects of CB/PW & Commercial Business Unit 1. Project management responsibility during the complete bid phase. 2. Creation o... ...h Bid Team (deal shaping). 2. Perform Contract Statement of Compliance with global/local legal and finance team. 3. Offer/Contract...
- ...e Role We’re looking for a highly driven and strategic Manager / Senior Manager, Marketing Campaign to lead our product mark... ...nal alignment and execution Partner with product, platform, compliance, and operations teams to ensure marketing efforts align with c...
- ..., financial related change requests, and compliance. Support the development and implemen... ...-implementation monitoring Assist the manager / senior manager in driving initiatives ... ...life insurance products and regulations, AML and other related risk controls Stron...
- Role & Responsibilities The Innovation Project Manager oversees projects from innovation design to delivery, coordinating the va... ...speaking is a plus. Good understanding for cosmetic product compliance, registration & legal requirement All applications applied ...
- ...ng for a outstanding talent: Deputy Manager (China Tax) – (40K - 50K) (top urgent) ... ...nce is must Provide ad-hoc China tax advisory support to local team Provide guidan... ...d enquiry Manage China corporate tax compliance Review tax budget/tax forecast and i...
- ...) is a global diversified professional services and investment management company. Operating through three industry-leading platforms – ... ...rience in professional services firm, backgrounds in financial advisory, audit, or banking industry will be an advantage. Candidates w...
- ... Position Type: Full Time, Permanent Reports to: General Manager (HK & SEA) Description of Work: This position leads, d... ...uously optimize processes in logistics, focusing on regulatory compliance, timely delivery, and consistent service quality. Strategi...
- ...ing, securities investment, insurance consultancy, and wealth management. With strong financial strength, “people-oriented" spirit ... ...quirements Implement effective internal controls to ensure compliance and smooth operational workflow, identify and mitigate operat...
- ...g completed Series A funding, Kody needs a Customer Operations Manager to match its pace and growth to join our Customer team in Hong... ...solutions to streamline processes and enhance efficiency. Compliance and Risk Management: Ensure compliance with regulatory require...
- IT Project Manager &##128640; 加入科技頂尖團隊~New Headcount！IT Project Manager 月薪$49K+花紅！&##128187; &##128205; 灣仔 &##128176; $35-$47K ... ...nd cross-functional teams &##128274; Ensure IT security and compliance standards (NIST, ISO 27001) are fully embedded 如果你係： &##...
- ...rovide training as well as comprehensive financial and wealth management solutions to channels/clients Maintain a good relationship... ...rstanding of applicable legislation and regulations to ensure compliance requirements are observed at all times Requirements: ~5 ...
- ...vices quality and scheduling across multiple bank locations Manage utilities procurement, including printers, water machines, etc... ...projects, BCP arrangement and fire drill arrangement Ensure compliance with internal policies and external regulations on daily opera...
- Company Finance and Accounting Manager International wine merchant servicing top Greater China focused and internationally accla... .... Liaise with lawyers and review contracts/documents to ensure compliance with business needs 7. Ensure compliance to Company’s polici...
- ...and energetic candidate for the following vacancy: Assistant Manager (Account) RESPONSIBILITIES ~Handle full set of management... ...ation statutory or management reports; ~Ensure and review the compliance of the group financial policies and procedures; ~Supervise te...
- ...g month end accounts closing and consolidation, financial and management report, forecast and financial analysis; To liaise with au... ...round; Solid experience in Singapore IRAS & Malaysia MySST compliance is an advantage; Out-going, independent, self-motivated, s...
- Job Description: Manage the full spectrum of HR functions, including compensation and benefits, payroll processing, taxation, M... ...ures to align with organizational objectives; Ensure strict compliance with all relevant HR laws, regulations, and statutory requirem...
- ... assessments, agreements and notices where appropriate; Proactively track global regulatory developments, formulate actionable compliance strategies to company; Provide legal advice and support in a wide range of compliance matters including data protection and ot...