...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...
...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...
...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...
...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...
...hority for higher authority level’s decision making
~Monitor compliance with credit policies and guidelines
~Approve credit excesses... ...em loan situation and, if necessary, working with relationship manager to take early remedial actions including loan/credit restructu...
...sing, financial holdings, trust, insurance, funds, assessment management)
~Provide quality service and tailor-made solutions to our c... ...t opening including KYC
~Ensure and monitor post-lending in compliance with bank policy and related guidelines;
~Assist in product...
...apitalisation and size of sales-force, with an extensive foothold in the regional and global markets. We are looking for qualified individuals to join us.
Responsibilities:
Develop and manage portfolio for high-net-worth clients (i.e. equities, future contracts, s...
...istory, comprising Retail Banking, Commercial Banking, Wealth Management and General Insurance across Hong Kong, Macau, and Guangzhou.... ...esponsibilities
Handle daily/monthly FRR and ensure strict compliance in meeting the liquid capital requirements and client money r...
...edia.
LinkedIn | Facebook | Instagram Job highlights:
~IT Manager role in the real estate sector
~10 years of working experien... ...elopment, infrastructure administration, helpdesk services and regional support in Greater China.
This position calls for excellent ...
HKD 35k - HKD 40k per month
...t and fastest growing HR service providers in the Asia Pacific regions. Our brand name “PERSOL" is derived from “Person" and “Solutio... ...ansactions
Prepare the consolidated accounts and assist the management for reporting
Render in improving the internal control and ...
...bsite at
Responsibilities:
~Handle tax consulting and tax compliance projects
~Review various types of tax return
~Conduct rese... ...ts for tax advisory and compliance work
~Support seniors and managers in tax advisory projects
~Assist in ad hoc assignments when ...
...hotel chain with a wide range of hospitality options under the management of Emperor Group. Emperor Hotels Group is a brand of superb fl... ... as a few others on the way as we expand into the Asia-Pacific region, is simply the gold standard when it comes to Asian luxury hos...
Oxford Asset Management Limited
We are a well-established property leasing, management and investment company located in Wanchai, we now seeking an experienced candidate to join our company.
Job Description
~Prepare consolidated group accounts as well as managem...
...and month end closing process including Accounts Payable and Receivable.
~Manage payment process through effective communications with worldwide stakeholders, and ensure payments in compliance with Corporate Policy.
~Reconciliations and analysis on payment related f...
...is committed to the continued improvement for the environment and social sustainability performance.
Higher Diploma in Hotel Management or equivalent
Minimum 5 years' relevant experience in Hotel Industry of which at least 2 years' experience in supervisory leve...
...eking a highly motivated and experienced Purchasing & Sourcing Manager to join its dynamic team in Hong Kong. The successful candidat... ...plier capabilities, product quality, and reliability to ensure compliance with company standards.
Continuously monitor market trends ...
...ion and size of sales-force, with an extensive foothold in the regional and global markets. We are looking for qualified individuals t... ...least 2 years relevant experience from Private Banking, Wealth Management or Asset Management
Good command of both spoken and written...
...al Group is a comprehensive financial institution with 89 years of history, comprising Retail Banking, Commercial Banking, Wealth Management and General Insurance across Hong Kong, Macau, and Guangzhou. It is reputable for its Corporate Governance, Caring and the Pursui...
...istory, comprising Retail Banking, Commercial Banking, Wealth Management and General Insurance across Hong Kong, Macau, and Guangzhou.... ...quirements
Implement effective internal controls to ensure compliance and smooth operational workflow, identify and mitigate operat...
...istory, comprising Retail Banking, Commercial Banking, Wealth Management and General Insurance across Hong Kong, Macau, and Guangzhou.... ... on adequacy and effectiveness of internal controls including compliance with regulatory requirements and identify any control weaknes...
About Hopewell Hotel
Surrounded by the enchanting hillside greenery and facing the stunning view of Victoria Harbour, Hopewell Hotel will be one of the largest 5-star hotels in Hong Kong when it welcomes guests in 2024.
Home to the largest park in Wan Chai, this n...
...bilities
Assist in the design, development and implementation of vendor management strategies and procedures
Conduct regular review on vendor management policy to ensure it is in compliance with company requirements
Coordinate and collaborate with processing de...
...ly basis analysis of costs incurred across all cost centers
~Prepare, submit and monitor monthly progress claims to the client
~Manage competing priorities and conflicts with other work streams
Job Requirements:
~Degree holder in Quantity Surveying or related ...
...riented
Degree or Diploma holder or related discipline
Candidate with less experience can apply for Assistant Guest Services Manager
Being a caring company, we offer attractive salary & benefits as follows
酒店給予員工優厚的薪酬及以下各項福利
Discretionary Bonus 酌情性花紅 ...
...ing and offering enhancements to create outstanding events
Job Requirements
At least 4 years related experience in Event Management, both in handling rooms & catering
Effective sales skills to up-sell products and services
Knowledge of menu planning, food...
...al Director in developing and implementing our firm’s quality management system
~Perform financial statements and audit quality assu... ...ve feedback to audit teams
~Handle regulatory inquiries and compliance issues
~Produce training on accounting and auditing standar...
...s Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second lar... ...han 410 branches and representative offices in 19 countries and regions.
What you’ll be doing?
~Solicit new business opportunities ...
...ed functions for all sorts of business & private events.
Responsibilities:
Report to and communicate with the Front Office Manager
Handle guest requests and complaints adhering to the Hotel’s general guidelines
Supervise Front Office operation
Develop ...
...nce of audit procedures
Execute product and regulatory audits. Supervise audit teams in the field when undertaking role of Team Manager / Leader
Provide expert audit advice and ad hoc value added services to the business
Assist Head of Internal Audit in prepar...
HKD 28k - HKD 30k per month
...eds. We take pride in providing hospitality, at a price that is truly great value.
Responsibilities:
Assist the Front Office Manager to manage the daily operation of the front desk including but not limited to welcome and greet VIPs, provide check-in/out service,...