Search Results: 1,829 vacancies
...ubsequent expansion, we are now looking for a high calibre Regional Finance Manager to help drive Links International to become the HR Outsour... ...nancial audits and corporate tax and oversee the statutory compliance and corporate governance
~Review systems and procedures ...
...d just a job, and an environment where you can be your true and authentic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s compliance with rules, regulations and guidelines issued by regulatory ...
....
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visi... ...going improvement of the Bank's operations
~Prepare regular management reports on compliance updates and issues
~Handle enquiries ...
...assigned from time to time
Requirements:
~Degree holder in Business Administration Risk Management, Law or related disciplines
~Minimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge of and ability to articulate the required AML/CFT ...
...lders to resolve issues in AML systems
~Prepare reports and management information in relation to system performance and project sta... ...es
~Minimum 3 years of experience in project management/AML compliance/information technology; experience in banking industry is a p...
HKD 60k - HKD 100k per month
The Company Our client is a top-tier global Asset Management. They are investing in hedge fund portfolios. To cope with their business expansion, they are looking for a caliber to join their regional finance team.
The Role
Responsible for Regional corporate ...
...oothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement... ...nize and lead regular monthly compliance meetings with senior management in the division;
~Organize and lead the regular meeting wit...
HKD 40k - HKD 60k per month
...global insurance company with extensive regional exposure. Known for its strong corporat... ...ordinate and produce reports for senior management on key performance indicators and marke... ...client case referrals and ensure policy compliance.
Assist in conducting Claims Review/...
... performance
~Convert data into insights, key findings and actionable recommendations and assist in presenting the ideas to BU managements
~Share Group standard approaches and best practices to business users and provide guidance to enhance CRM capabilities
~Work...
HKD 60k - HKD 70k per month
The Company
A MNC is looking for a Senior Procurement Manager to oversee APAC procurement operation.
The Role
L... ...nd procurement intake, sourcing, contracting and other related regional and local processes in Asia
Design and implement overall op...
... of the largest Swiss private banks and they are now business compliance team Onboarding team to handle account opening, client onboar... ...nking clients. Founded in 1805, they offer services in wealth management, asset management and asset servicing to private clients and ...
...icultural Solutions. BASF’s Asia Pacific regional headquarters is located in Hong Kong and... ...ic, you will have the opportunity to:
Manage product pricing and portfolio, work clos... ... Manage the regional portfolio, ensuring compliance with regulatory changes and identifying ...
...he Asia Pacific Global Financial Crime Compliance (APAC GFCC) – Corporate and Investment ... ...firm's CIB and CB businesses across the region. This role implies a close working rela... ...f experience in compliance, legal, risk management or related control function. Hands-on A...
...icultural Solutions. BASF’s Asia Pacific regional headquarters is located in Hong Kong and... ...f D'litE3X users to the D'lite world.
Manage digital marketing calendars across vario... ...eet customer needs for D'lite and ensure compliance with brand guidelines and channel best p...
...trition & Care and Agricultural Solutions. BASF’s Asia Pacific regional headquarters is located in Hong Kong and had 300 employees by ... ...ting operationally to Head of Global Communications and Change Management, Care Chemicals; administratively to Head of Human Resources ...
HKD 55k - HKD 65k per month
...le
Quality Control:
Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assessments, and other relevant information for accuracy and consistency...
...ers.
Responsibilities:
Lead/ support to provide general compliance advisory services to business and operation units, as well as... ...scalate when necessary
Provide regular / ad-hoc updates to management
Handle management reporting and ad hoc projects assigned f...
...ovide advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements.
~Provide investment & insurance compliance development updates to Senior Management and assess the impact on the business and operation units.
~Part...
...Chemicals, Materials, Industrial Solutions, Surface Technologies, Nutrition & Care and Agricultural Solutions. BASF’s Asia Pacific regional headquarters is located in Hong Kong and had 300 employees by the end of 2023.
Objectives of the Position
Reporting to He...
China Resources Ng Fung Limited ("CR Ng Fung”) is the leading food enterprise under China Resources Limited which is, with public ownership, an enterprise group and also one of the Top 500 global corporations, and an integrated food group containing food research and d...
