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- Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant departme... ...ance, ensuring that they understand their roles in preventing financial crime Requirments: Degree holder, preferably in the dis...
- ...eking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands offic... ...d in professional services, regulatory compliance, or related financial services roles are encouraged to apply. As a Consultant or Se...
- ...ILITES 主 要 职 责 Training & Communication Identify and analyze training needs, support line manager to develop and implement compliance related training strategies to ensure optimal delivery focusing on effectiveness, clarity and understandability. Innovatively ...
- ...t industry, we are seeking an experienced and detail-oriented Financial Controller to join our team. The successful candidate will ov... ...a, Hong Kong, Thailand, and other regions, ensuring accuracy, compliance, and strategic financial management. Key Responsibilities...
- ...e about us, visit . Responsibilities: Prepare monthly, quarterly forecast, and annual budget reporting packages Analyze financial information Perform variance analysis against budgets and forecasts, to identify variances, evaluate impact, provide recommend...
- 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, 3SUPREME, MO+ and...
- ...ns and Business Overview. Provide constructive challenge to verify assumptions made by the business team to ensure decisions are financially sound. Prepare monthly reports and analyse monthly operating results, and support in preparing management review presentation...
- ...unding member of the oneworld global alliance whose combined network serves over 750 destinations worldwide. Reports to: Head of Compliance The Group Legal and Compliance (GLC) department provides the Group with sound and pragmatic advice on legal issues. Our team h...
- 工作職責 Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.
- Are you a champion of quality and compliance? We're looking for a detail-oriented Quality and Compliance Manager to ensure our products, services, and processes consistently meet the highest standards and all necessary regulations. You'll be crucial in maintaining our ...
- Life Insurance - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relation to AML/CTF Liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF and provide compliance ...
- 工作職責 Responsibilities: Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance reports for management review Requirements: Degree holder Those candidates with some experience in compliance control, accounting or auditing is prefer...
- ...lled Data Engineers to join my client - a dynamic team in the financial industry. This is an exciting opportunity to work with cuttin... ...sibility. Implement data governance frameworks to maintain compliance and integrity. Optimize ETL processes for performance and ...
- ...presence across Asia is seeking a dynamic and detail-oriented Compliance Officer to join its APAC Compliance function. This is an exci... ... risk assessments ~Deliver training and promote awareness of financial security standards and obligations Who You Are ~Minimum 7...
- ...+ years of experience as a Business Analyst in the banking or financial services industry. ~ Strong analytical skills with proficie... ...odologies is a plus. ~ Knowledge of banking regulations and compliance is preferred. All applications applied through our syste...
- ...osition Summary An exceptional opportunity has arisen for a compliance professional to join the Hong Kong office of a globally integ... ...tandards is essential to the role. ~One the world's top-tier financial institutions, known for its stability and values-driven appro...
- Responsibilities Ensure compliance of all third-party suppliers with social responsibility, environmental, certifications and regulatory testing and manage related corrective actions Ensure product materials meet all regulatory requirements such as EU’s Reach...
- Global Tax Strategy & Compliance Manager We are supporting a global logistics player in hiring a Global Corporate Tax Manager to strengthen their international tax function. This role covers tax compliance, planning, and advisory across multiple jurisdictions. ...
- ...ess and efficiency including but not limited to FP&A, finance compliance and tax planning Lead and monitor every aspect of the Fina... ...elevant experience in managerial level Strong knowledge of financial investment and global economy Proven experience in listed ...
- ...age and are passionate in developing their career further. For more information, please visit our website Responsibilities: Financial accounting & group consolidation Business/financial analysis of the group as well as operating units performance, reporting to...
