Search Results: 1,829 vacancies
...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 ...
...thening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requireme... ...~Organize and lead regular monthly compliance meetings with senior management in the division;
~Organize and lead the regular meeting w...
...ibilities:
~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 and regulations to business and ope...
... 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 ...
...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...
...ding Accounts Payable and Receivable.
~Manage payment process through effective commun... ...ide stakeholders, and ensure payments in compliance with Corporate Policy.
~Reconciliation... ...nvoice compliance issues and escalate to senior management when necessary.
~Assist in ...
...s and investment, in addition to operating hotels and property management services. The Group actively seeks to make a positive contribu... ...ment
~ Candidate with more experience could be considered as Senior Manager
At Chinachem, we share a singular vision: “Places...
... more about us.
What you will be doing:
~Collaborate with management to establish the sales goals and budgets of the team; and proj... ...tain strong relationships with key client stakeholders at both senior and mid-management levels, and develop sales opportunities wit...
...to join us.
Responsibilities:
To supervise and manage the Agency’s “Governance, Risk and Compliance Unit”.
To prepare and maintain internal policies ... ...mmittee (comprised of Executive Committee’s members, senior management staff and legal practitioners).
To rep...
...he Asia Pacific Global Financial Crime Compliance (APAC GFCC) – Corporate and Investment ... ...f experience in compliance, legal, risk management or related control function. Hands-on A... ...comes with multiple stakeholders and/or senior management.
~ A self-starter, proacti...
...d implement quality control processes and procedures to ensure compliance with industry standards and regulations in the pharmaceutical ... ...compliance with specifications and standards.
Oversee and manage the documentation and record-keeping of quality control proces...
...te at
Responsibilities:
~Handle tax consulting and tax compliance projects
~Review various types of tax return
~Conduct r... ...the clients for tax advisory and compliance work
~Support seniors and managers in tax advisory projects
~Assist in ad hoc assignments wh...
...l around the world including Asia, North America and Europe.
STC has worldwide recognition to ensure product safety and quality compliance, issuing reliable and accurate reports, while providing exceptional customer services. As a trusted global partner, STC is commit...
Duties:
Lead and manage the agency operations team to deliver quality sales support and administration services to agency and CD... ...ation of internal control actions including but not limited to compliance, audit and risk functions
Requirements:
~8+ years of expe...
...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...
...saction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide ... ...g the regulations and ING policies. We support the business to manage compliance risks such as regulations and money laundering.
...
...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...
...on:
~Lead and supervise Project Engineering Team to work with customers in business development and product development;
~Plan, manage, and control engineering projects from prototyping to production;
~Coordinate multi-disciplinary product development activities w...
FINANCE OFFICE
Senior Finance Manager / Finance Manager (Special Projects) (23240462)
The appointee is expected to assist the Associat... ...is;
Review and provide comments on agreements to ensure compliance, mitigate risks and protect University’s interests; and
...
...taking of property development, sales and marketing, and asset management functions of certain Wheelock and Wharf Group properties.
A... ...akeholders. As we continue to grow, we are seeking a talented Senior Project Manager (Architectural)to join our dynamic team and co...
