Search Results: 453 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...
...:
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 ...
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...
...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 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...
Established in Hong Kong in 1972, Hongkong United Dockyards Limited ("HUD") is a leading provider of multi-disciplinary marine services and land engineering solutions in Asia. With a heritage that stretches back more than 100 years ago from its two founding shareholders...
Hutchison Telecom Hong Kong is a leading digital operator in Hong Kong, committed to channelling the latest technologies into innovations that set market trends and steer industry development. We offer diverse and advanced mobile services under the 3, SUPREME, MO+ and ...
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...
... 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...
~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...
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...
...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, ...
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...
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...
...prides itself on serving over 1.3 million customers [1] in the region. In addition to being the #1 global Property & Casualty commer... ...ing clinical governance review according to AXA's standard and compliance requirements.
Monitor the performance of network providers ...
...e Operations performance
Ensure regulatory and contractual compliances with respect to either 3rd party or hauler trucks
About yo... ...affiliate groups. Abbreviated references describing global or regional operational organizations and global or regional business lin...
...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
...
HKD 40k - HKD 60k per month
The Company We are currently working with top tier regional bank with huge exposure in Hong Kong.
The Role
Position: Finance M... ...ge payment processing, including verification, scheduling, and compliance with industry regulations.
Prepare accurate and timely fina...
