Search Results: 1,676 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...
...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 ...
...ort regular internal control self-assessment, risk assessment and present findings, mitigation strategies and action plans to senior management
~Assist in conducting annual company policy training
~Perform other regulatory reporting as required
~Carry out ad-hoc ...
... role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Depar... ... subject matter expert of sanctions, and managing sanctions and screening related projects... ...h less experience will be considered for Senior Officer, AML & Financial Crime Risk.
P...
...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...
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...
...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...
...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.
...
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
...
...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 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...
...ement of clinical research.
Gleneagles is a joint venture hospital between IHH Healthcare Berhad and NWS Holdings Limited and is managed by IHH Healthcare Berhad, one of the world’s largest healthcare networks, operating 80+ hospitals across over 10 countries. The Un...
...business relationship for focused customer group.
Qualifications:
Higher Diploma or above
At least 3 years sales/account management and projects/tenders operation experience in IT industry
Familiar with Hong Kong market, have good relationship and
connect...
...pendently and to communicate with people at different levels.
Job Duties:
To be responsible for the strategic development, management and monitoring of the School Social Work Service;
To provide clinical supervision, consultation and performance evaluation peri...
...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...
...strong business acumen, market awareness and pricing strategy skills
Self-motivated and target driven
Experience in account management and development of new accounts
Good interpersonal skills and communication skills
Good proficiency in written and spoken E...
...tt Hotels Corporation's Corporate Strategies and brand standards, whilst meeting employee, guest and owner expectations. The Senior Sales Manager - MICE is responsible to act as a sales specialist and be responsible to ensure the related revenue is maximised in the most...
