Compliance Department Job Functions: Bank Operations, Risk Management Responsibilities: Investigation suspicious... in preferably Law, Business or relevant disciplines 5 years of experience in AML / KYC field for Senior Manager role 3 years...
Adminstration Manager to expand their team and drive further growth. Description Sales Strategy Development Design and analyze... Compliance & Communication Engage in updating rules and regulations to align with global standards, ensuring clear communication...
and regulatory compliance, with a specific focus on anti-money laundering. This role will be based in Hong Kong and required to work... closely with stakeholders at the Group and business market levels. S/he shall support the line manager on risk management...
and to pursue a bright and exciting future. Responsibilities Assist the Branch Manager in overseeing the business and operations... branch policies, procedures, practices, rules and sales compliance requirements Pass in the Insurance Intermediaries...
Our client, a leading pharmaceutical company, is seeking an experienced Sales Supervisor/Sales Manager.... Ensuring Compliance: Manage compliance guidelines and sales materials to align with company standards. Collaborating...
with us, all you need to do is bring your human best. What will your story be? Apply now! Learn more: Reporting to: Area Sales Manager... vacancy is filled. Area Sales Manager - China South Travel Retail Global Travel Retail is a strategic channel that follows...
Part-time Hourly-paid Research Pharmacist II (at the rank of Technical Manager II) in the Clinical Trials Centre... and communication skills, and commitment to quality and compliance; Detail-minded, able to handle multiple concurrent tasks, and self...
authority for higher authority level’s decision making Monitor compliance with credit policies and guidelines Approve credit..., working with relationship manager to take early remedial actions including loan/credit restructuring Assist in formulating...
to join our team. An unique airline hotel looking for an unique Assistant Housekeeping Manager We are seeking a dedicated... and detail-oriented Assistant Housekeeping Manager to support our housekeeping operations. The ideal candidate will assist...
’s accounting functions and to ensure compliance with statutory requirements, Hong Kong accounting standards, and the College... of Senior Manager or less experience may be considered for the post of Assistant Manager. To apply, please submit...
of Assistant Accounting Manager. Descriptions The successful candidate will report to Head of Corporate Services..., cash flow forecast, treasury and management reporting tasks. Ensure the compliance of appropriate internal controls...
requirement changes throughout project delivery at technical level Ensure project documentation quality and compliance to project... manager experience and full cycle E2E development Professional project management certifications such as PMP or PRINCE2...
professional to join our team as a Branch Manager. Branch Manager takes the lead in bringing HSBC’s strategy and priorities... into Division Director, the Branch Manager will lead, develop and manage a branch to ensure achievement of the business objectives...
Officer / Compliance Manager in Environmental Sustainability / Factory Compliance / Product Safety / Chemical Compliance... QUANTITY SURVEYOR/ENGINEERING MANAGER/QA MANAGER/PRODUCTION MANAGER - Diploma or above in Mechanical Engineering...
's Capex and Investment cases, to ensure consistency and compliance of Group's goals and policies Support daily operation... and compliance of Group's goals and policies, and be involved in other ad hoc projects. To succeed this role Degree holder...
Manager (Corporate Banking) Supervise the operational procedures on corporate account opening, remittance, anti-money... laundering and ensure the daily operations are in compliance Responsible for handling daily transactions to the corporate...
Laboratory Manager (at the rank of Technical Manager) in the School of Biomedical Sciences (Ref.: 531070) (to commence... management, mouse colony management, oversight of regulatory compliance and general lab organization. Full training will be given...
Recruit Ref: L059477445 Posting Date: 2025-01-24 Bank Of Communications Co Ltd - HK Branch Manager, Budgeting... performance Implement new accounting standards and polices and ensure compliance with Group accounting policies and relevant...
Manager / Senior Manager, Market and Liquidity Risk - Virtual Bank Hong Kong, Hong Kong, Hong Kong | Posted: Jan 23.... They are currently seeking a Manager / Senior Manager for Market and Liquidity Risk to enhance their risk management framework. Key...
/ Manager Managing Regional Trade Compliance Programs for Garment Import / Export and Customs Regulations Compliance... / WAREHOUSE OFFICER / SHIPPING MANAGER / LOGISTICS MANAGER F.5 / Diploma or above in logistic / supply chain 3-10 years...