...:
As an Analyst in the Asia Pacific Global Financial Crime Compliance (APAC GFCC) – Corporate and Investment Bank (CIB)/ Commercial ... ...and procedures for the firm's CIB and CB businesses across the region. This role implies a close working relationship with business ...
... 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 team...
...l advice to the project team;
Advising/ensuring contractual compliances requirement, e.g. contractual deliverables, performance bond, ... ...o become a major force in Asia and expand alliances across the region. Maxim has been requested to provide recruitment support and i...
...n 40 years of successful business in Hong Kong and surrounding regions with our customers, partners and vendors.
We have subsidiar... ...e on-call support for production incident
Provide audit and compliance support
Create/maintain network asset and solution document...
...tional asset managers and owners based around the Asia Pacific region.
As a Client Services Associate in Fund Operations Team, y... ...nformation. Certain oversight functions are also performed on compliance and performance reports sent both to the clients and their inv...
...
~Contribute to the provision of all required reporting to the regional office and within the Business Unit.
~Be an advocate for a ro... ...PowerBI.
~Prefer to have experience using Governance Risk and Compliance (“GRC”) system.
Bupa offers 5 days’ work per week and com...
...for you if you want to work with local stakeholders as well as regional team on setting the strategic goals for the Asset Management O... ...fshored processes, Tax Reporting including Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS).
Engage in ...
...ct penetration
Participate in various meetings at local and regional level representing Client Services, and share key takeaway wit... ...o work with multiple internal stakeholders; Sales, Operations, Compliance, Product and Technology, and engage regional team as and when ...
...As Product Solution Executive, you will communicate with our customers to provide our solution to them. You will work closely with Regional Product Manager to collect the user requirement; communicate with Product and Development Team to provide the solution to our cust...
...of the Yamato Group. Being the leader logistics solution provider of E-Commerce, electronics parts and cold chain operations in the region, our main business includes international freight forwarding, door-to-door delivery service, logistics service and local/internatio...
...eeking to appoint the very best talent to help its journey continue to become a major force in Asia and expand alliances across the region. Maxim has been requested to provide recruitment support and invites motivated and imaginative candidates to get in touch and explo...
...O certification, including ISO standard requirements, policies, and procedural documents. Ensure document updates, archiving, and compliance with relevant requirements.
Perform general office administrative tasks such as phone answering, mail handling, office supplie...
...nd subsequent expansion, we are now looking for a high calibre Regional Finance Manager to help drive Links International to become th... ...l financial audits and corporate tax and oversee the statutory compliance and corporate governance
~Review systems and procedures to e...
...ces/seminars
~Contribute to the short-term strategies and business plans for the growth of the business unit based on global and regional direction
Financial Management
~Achieve key financial metrics: revenue and profitability, as well as other related business...
...for daily accounting operations
Handle full sets of accounting
Monitor client monies and liquid capital positions to ensure compliance with IA requirements
Assist in audit-related matters
Assist with month-end closing and other accounting duties as needed
...
...ce to others regarding projects and disciplines
Quality/Continuous Improvement:
Independently applies knowledge and ensures compliance with Black and Veatch quality program
Establishes related processes, and promotes a culture that is conducive to quality
Pr...
...y report and coordination with Government Departments
~Prepare health & safety promotion and enhance safety awareness
~Ensure compliance with legal requirements and company’s internal rules
What we look for
Required
~Registered Safety Officer of Labour Dep...
...company based in Europe with several sourcing centers in Asia. They are looking for a Senior IT Specialist with good experience in regional IT operation and infrastructure administration.
About the role
Perform maintenance and administration IT infrastructure in t...
...
Budgeting, forecasting, modelling and analysis of direct cost base and divisional recharges (Global Support team only)
Tax & Compliance duties as required by your SSC
Qualifications
Strong academic background, Accounting degree preferable
At the latter...
...eeking to appoint the very best talent to help its journey continue to become a major force in Asia and expand alliances across the region.
Maxim has been requested to provide recruitment support and invites motivated and imaginative candidates to get in touch and ex...
...t and commercial management support and advice on multiple projects based in Hong Kong.
Project Details
Reporting to the regional MD, you will be based in our client's HQ in Kwun Tong, Hong Kong and manage the delivery of multiple cost management commissions, ...
... at corporate office and liaise with local finance teams in HK and overseas
Lead the group accounting practice and monitor the compliance to the group’s guidelines, ensure consistent financial and management reporting format and standard within the group
Responsib...
...d) which may include any/all of the following: criminal/civil background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations.
Certifications
Work Environment/Physical Demands
Normal office environment...
...
Provide Network troubleshooting and maintenance
Network project design and implementation
Support network and security compliances
Manage network operation
[Requirements]
~Diploma or above in Computer Science/ Information Technology or related disciplin...
...d;
~Submit relevant forms to the CM as required by the contract;
~Develop and oversee the control measures to ensure material compliance at all stages in the progress of the Works including purchase, delivery, storage and use of materials;
~Any other duties as req...
...rnal legal counsel, and ensure that high quality, efficient and cost effective legal services is obtained;
To oversee Client's compliance with all applicable laws, regulations and policies, and to conduct regular audits and inspections to ensure adherence and recomme...
... performing team and make an immediate impact to our Securities Services business where we are one of the largest custodians in the region. You will assist in driving growth by refining technology-driven customer and client experiences that put users first, providing a...
AXA Hong Kong and Macau, a member of the AXA Group, prides itself on serving over 1.3 million customers [1] in the region. In addition to being the #1 global Property & Casualty commercial lines insurer [2], we are also one of the largest health protection providers in...
...Fund Accounting team, where we provide a range of services to institutional asset managers and owners based around the Asia Pacific region.
As a Fund Accounting Associate in the Fund Services Operations team, you will manage the work flow and scheduling of assignmen...
... incorporation, deregistration, shareholders and dividend related actions
Maintain and update statutory records and filings in compliance with the Companies Ordinance
Perform ad-hoc project and assignment as required
We are looking for:
At least 3 years comp...