Search Results: 480 vacancies
...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...
...both retail and wholesale banking services in Australia. ING’s regional presence includes a 13% stake in Bank of Beijing, China and a ... ...saction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide ...
...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 ...
AS Watson Group, the world’s largest international health and beauty retailer, is operating over 16,000 stores under 12 retail brands in 28 markets, with over 130,000 employees worldwide. For the fiscal year 2022, AS Watson Group recorded revenue of US$22 billion. Eve...
...:
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 ...
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...
...l standards (e.g., NIST, ISO 27001, PCI DSS) to ensure ongoing compliance.
~Regularly review ITSM process flows (e.g., ISO20000 or ITI... ...or compliance areas in a sizable organization, preferably with regional presence in AP (e.g., CN, SEA)
~Practical knowledge in global...
...review consolidation process
Oversight and monitor quarterly audit with tight deadline
Communicate with auditor and overseas regional office
Review and make suggestion on internal processes
Dealt with and review HK tax issue with tax representative
Report...
HKD 60k - HKD 100k per month
.... 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 accounting, covered financial reporting and tax duties .
Rev...
~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...
... 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...
HKD 40k - HKD 60k per month
... Company
A leading global insurance company with extensive regional exposure. Known for its strong corporate culture and commitmen... ...ide expert opinions on client case referrals and ensure policy compliance.
Assist in conducting Claims Review/Audits and suggest oper...
...a;
~To advise on the account opening procedure and to assist in smoothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement during the process;
~Strive for continuous improvement in the pro...
...this career opportunity.
Responsibilities:
~Provide advice, interpretation and recommendation on existing and new regulatory compliance requirements of the current and new business and operations
~Manage dissemination of the latest development of applicable laws ...
HKD 60k - HKD 70k per month
...
Lead the procurement operations function, oversees the end-to-end procurement intake, sourcing, contracting and other related regional and local processes in Asia
Design and implement overall operating model for in-house sourcing teams and offshore procurement o...
...ting and challenging work
About Our Client
Our client is a one of the largest Swiss private banks and they are now business compliance team Onboarding team to handle account opening, client onboarding, KYC/ SOW review for private banking clients. Founded in 1805, ...
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...
...prides itself on serving over 1.3 million customers [1] in the region. In addition to being the #1 global Property & Casualty commer... ...ng in comply with regulatory/business rules
Coordinate with Compliance Dept. on Distribution Compliance matters
Review complaint c...
...ys more than 1000 employees worldwide, arounand as part of our regional development, we invite high caliber candidates to fill the pos... ...dent investigations and report to EMSD when required
~Ensure compliance with all the relevant IMS requirements and lift regulations
...
...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...
