Search Results: 2,531 vacancies
...al Group is a comprehensive financial institution with 89 years of history, comprising Retail Banking, Commercial Banking, Wealth ... ...iew, and implement operational policies and processes to ensure compliance with operating procedures, internal guidelines, and statutory l...
...verall Claims strategy and steer people, process and technology of Claims towards the Target Operating Model (TOM). Identify oppor... ...urance claims. Ensure company goals are met in conjunction with compliance of legal requirements and corporate standard as they relate to ...
...ruitless search for pure, potent, and above all, quality natural health supplements for his family. Today, CATALO offers a wide range of products made with a focus on natural ingredients to every member of your family so that they can enjoy the CAre, viTAlity and LOngev...
...ncluding associates and joint ventures) operates under a number of well-known brands across food, health and beauty, home furnishi... ...d saving approvals, Supplier control & Team meetings
Ensures compliance with legal, regulatory, and security requirements. e.g., Cyber ...
...ory organisation is looking for an energetic, forward thinking Head of Internal Audit to join their team.
Project Details
Thi... ...control management over client's operation’s effectiveness and compliance;
To plan and deliver Audit Reports and documentation accord...
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...
...ong store network supported by efficient supply chains.
The Group (including associates and joint ventures) operates under a number of well-known brands across food, health and beauty, home furnishings, restaurants and other retailing.
The Group’s parent company, Da...
...ffice (“OCIO team”) is a specialist group of portfolio managers providing highly custo... ...s-asset class and market knowledge.
As Head of OCIO in Asia, the candidate will work ... ...product partners, banking teams, risk and compliance, marketing, etc.
Provides guidance to ...
HKD 100k - HKD 120k per month
The Company Robert Half Financial Services is hiring for Head of Treasury within foreign corporate bank in Hong Kong.
The Rol... ...ti-money laundering and counter terrorist financing.
Manage compliance/contingency/risk issues within own area of control and for the...
...inancial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China.
Our ... ...thentic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s compl...
...Australia. ING’s regional presence includes a 13% stake in Bank of Beijing, China and a 30% stake in TMBThanachart Bank in Thailan... ...nsaction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide a...
HKD 55k - HKD 65k per month
... assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assess... ...ines, such as Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations.
Collaborate with compliance off...
...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 rich industry experience and superb business c...
Located in the heart of Wan Chai, the hotel is perfect for leisure and business guests traveling to Hong Kong. It is close to the... ...ancial risks to protect the hotel's assets and reputation.
5. Compliance: Ensure compliance with financial regulations and accounting st...
Job Responsibilities:
Assist Manager to manage a portfolio of properties
Maintain good relationship with tenants and handle enquiries & requests in a professional manner
Liaise with internal and external parties to facilitate smooth operations
Prepare repor...
Together, we can achieve more
The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local bank with 48 br... ...inst reputational, regulatory and monetary risk, etc.
Ensure compliance with relevant regulations and policies related to procurement, ...
...ional 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...
Wheelock Properties (Hong Kong) Limited’s principal activities include the undertaking of property development, sales and marketing, and asset management functions of certain Wheelock and Wharf Group properties.
At Wheelock Properties, we promote ‘The Spirit of Liv...
...inancial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China.
Our ... ...smoothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement d...
...etencies with good interpersonal and negotiation skills
Ambitious, result-oriented with strong business sense
Excellent command of both written and spoken English & Chinese
STAFF BENEFITS
5-Day Work Week
9 Working Hours per day
Medical Benefits
Annual L...
