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- ...ss provinces, municipalities and autonomous regions, plus a network of 2,637 operating location... ...tional expansion and specializing in wealth management. Advise the senior management and relevant business units on compliance related issues Provide support to busine...
- ...Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal, Project Management, Policy Administration Responsibilities: Ove... ... Participate in the AML system projects in the region Assist in AML intelligence exchanges within t...
- Regional Accounting Manager About the Client Our client is a renowned MNC and they are looking for an Manager to sit under their financ... ...untry finance teams to collect reporting packs. Ensure compliance with statutory requirements, internal policies, and accou...
- About JLL JLL (NYSE: JLL) is a leading professional services firm that specializes in real estate and investment management. JLL shapes the future of real estate for a better world by using the most advanced technology to create rewarding opportunities, amazing space...
- ~International Asset Management ~Excellent Exposure Our client is an international Ass... ...eled reputation across the Asia Pacific region. With the continued growth of the organ... ...stions related to business & regulatory compliance matters. Driving the identification, as...
- ... Duties: Monitor and assess impact of regulatory developments and prepare relevant documents Ensure compliance risks are timely reported and managed Conduct compliance test, research and training Support the administrations of committees Ensure smoot...
- The Regional IT Infrastructure Manager will oversee the IT infrastructure across multiple locations within the region. This role demands strong technical expertise in networking, systems, and cloud technologies, as well as effective people management skills to ensure se...
- ...surance products from service providers, manage the product due diligence and onboarding... ...overing different types of funds, across regions and asset classes. A wide range of struc... ... to join our team as Securities Business Compliance Manager. Principle Responsibilities ...
- ... Asia. Responsibilities: ~ Establish and Maintain Compliance Framework: Create and implement a robust compliance policy and... ...us business and functional teams on compliance issues. ~ Manage Ad Hoc Initiatives: Undertake additional projects as needed to...
- Responsibilities: Formulate, review and update relevant compliance manual, compliance plan and procedures Implement and update... ... required Requirements: University graduate in Risk Management, Accountancy, Law or related disciplines Minimum 5 years’ ...
- ...n Lactation Room Role Purpose: Assistant Partnerships Manager is responsible for supporting strategic alignment directions w... ... customer strategy initiatives, with the objective to maximize regional synergies and support mutual business growth. A typical ...
- ...d knowledge of PRC laws would be an advantage; # strong sense of compliance, by ensuring adherence to all relevant legislation and guiding staff to uphold these standards; # strong project management, analytical and problem-solving skills, with the ability to delive...
- ...eeking for a high caliber individual to join them as the Regional Senior Rewards Manager. About the Client A well established and industry le... ...ograms, ensuring competitiveness, cost-effectiveness and compliance Ensure compliance with local labor laws, tax regulati...
- ...y requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particula... ...ies from regulatory bodies and compile periodical reports for management, steer for ad hoc compliance project or investigation when re...
- Regional Marketing Manager (HKM1406041959) A worldwide financial institute is now finding a high caliber Regional Marketing Manager to join t... ...stent ~Ensure the marketing programmes in the region are compliance to the brand guideline ~Maintain good relationships with...
- Responsible for formulating market strategies, channel management, and maintaining partner relationships for our client’s consumer hardware products in the respective country/region. Collaborate with distributors to set sales targets and execute marketing initiatives t...
- ...artered in Europe is now looking for an Assistant Marketing Manager- Regional to join their expanding marketing team. This role is pivot... ... packaging and artwork development, shipment timelines, and compliance with regional regulations. Market Enablement & Distribut...
- ...ss channels. We distribute investment funds managed by top tier fund managers covering different types of funds, across regions and asset classes. A wide range of structur... ...eking a high caliber to join us as Business Compliance Manager. Principal Responsibilities K...
- Job Description: We are looking for a Compliance Manager to grow our Global compliance team. This is a permanent, full-time rol... ... approach ~ Assist with the Company Licenses in the region ~ Assist in performing compliance / AML investigati...
- ...ponsibilities: ~ Provide prompt, sound and consistent compliance advice, interpretation and recommendation on business and new... ...~ Influences and negotiates with seniors across functions and management; may communicate with external consultants and lawyers. ~ E...
