Search Results: 2,540 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 ...
...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...
...tunity to advance your in depth knowledge of asset management and contribute to a grow... ...sset Management Operations team.
As a Head of Transfer Agency - Executive Director w... ...x Reporting including Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard...
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...
...ith limited liability; “FTLife”) is a wholly-owned subsidiary of NW Holdings Limited (Hong Kong Stock Code: 659). With a herit... ...nce for a sustainable future.
Assist and provide support to Head of Compliance and Associate Director of Compliance Department for ensuring ...
... training & technical advice to factories
Monitor production of the suppliers closely to ensure quality meet with buyers’ requi... ...
Searching of new factories & factory audit
Partner with US Compliance/Legal and customers to support field audit in Social Compliance...
...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...
...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...
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...
...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...
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...
With breathtaking views of Victoria Harbourfront, Hyatt Centric Victoria Harbour Hong Kong is the perfect start to explore something new and something traditional. Discover local foodie favorites in the neighborhood. Centrally located and literally steps away from Ferr...
