Search Results: 1,527 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 ...
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...
...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/...
...ale banking services in Australia. ING’s regional presence includes a 13% stake in Bank of... ...ther support functions.
What does the Compliance Team do in ING?
We cover the regulatory... ...ING policies. We support the business to manage compliance risks such as regulations and...
... 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...
...us focus on VM, Store design, fixture design to suit your profile. Candidates with strong expertise may be considered as Assistant Manager.
What is holding you back?
Don’t miss out on this great chance to shape Your life!
Apply now!
Interested parties, plea...
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...
...us today.
Job Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and managing sanctions and screening related projects.
Main Responsibilities:
~Revi...
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...
... to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and p... ...timely and effective implementation.
Supplier relationship management: Establish and maintain strong relationships with suppliers, ...
... 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 ...
PR/006589/ML
Regional Account Executive
New Chapter Consulting have joined one of the biggest brands in the global drinks industry in the search for a Regional Account Executive. They’ve grown 20% in the last year due to their effective marketing strategies and their ...
~US Headquartered
~Central Compliance Function
About Our Client
Our client is a US headquartered, boutique investment bank with a growing office in Hong Kong.
Job Description
This role will report to the Head of the team and be responsible for the following d...
...nt opportunity for a talented Commercial Manager with NEC form of contract experience to ... ...t team;
Advising/ensuring contractual compliances requirement, e.g. contractual deliverabl... ... in Asia and expand alliances across the region. Maxim has been requested to provide rec...
...he finest and professional service to customers from different regions. At present, we are carrying Sinéquanone and Suncoo with a... ...
Prepare monthly report analysis and operations reports for management review
Oversee the daily shop operations such as sales/expe...
...aking of property development, sales and marketing, and asset management functions of certain Wheelock and Wharf Group properties.
... ...operty development companies, ensuring adherence to statutory compliance requirements from all perspectives.
Prepare and review mon...
...reater China. Apart from offering financial services & wealth management services, it also provides asset management services.
Resp... ...osely monitor the Group’s cash flow and funding
Handle tax compliance matters and other tax issues
Perform ad hoc duties as assi...
