. Job Responsibilities As part of business compliance in the department to promote compliance and AML culture Support the department... requirements Provide AML, sanction compliance advice from time to time Perform internal control on compliance & risk within the...
Responsibilities Work with the Regional Head to develop and implement ethics and compliance initiatives across APAC..., including measures to drive compliance with the Code of Conduct, Anti-Corruption Policy, Competition Compliance Policy...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the d...
JOB : Report to Sales & Marketing Manager Provide support to Sales & Marketing team Assist in for customer’s on-boarding... procedures Perform customer on-going compliance monitoring, due diligence documents update, and periodic site visit Analyze the...
compliance with regulatory requirements and service delivery standards; Conduct analysis to support risk assessment and assist... the team manager/management with decision-making processes; Perform ad-hoc duties as required. Requirements: Year 3...
function Report to the (Assistant) Compliance Manager Other administrative duties as assigned by DFBP/ADOF REQUIREMENTS...
and cost-efficient. Requirements Significant experience as a regulator, or a senior compliance manager across all areas...Job description Risk and Compliance The Risk & Compliance function is a Second line of defence (LOD) function...
HASE governance committees. The position will be the ‘Manager-in-Charge’ of HSVM in the Compliance and Anti-money..., and is Hong Kong No. 1 exchange-traded fund (“ETF”) manager in terms of assets under management. As a Hong Kong based asset...
a professional candidate for this position in Hong Kong . We are seeking an experienced Senior Operations Manager (Settlement... operational practice is in compliance with the statutory requirements. Devise and draft operational policies, SOP...
Responsibilities: Assist clients in Hong Kong tax compliance obligations, including preparation of tax computations... years of relevant tax experience for senior tax consultant and minimum five years of relevant tax experience for manager...
stakeholders on project progress with proper follow-ups and escalation as required. Implementation manager will participate in the... Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations...
, and to rectify the errors and mistakes proactively. Accompany with relationship manager to visit customers to introduce all kinds... and marketing. Improve the operation efficiency and manage the operational risks involved. Conduct the compliance review...
The Assistant Purchasing Manager will support our purchasing strategy for Finished Goods categories in Kitchen... Purchasing Manager and cross-functional teams to enhance purchasing practices and manage supplier relationships effectively...
projects & initiatives across various subsidiaries and business, focusing on financial and management reporting, compliance..., tax, company secretarial, compliance & regulatory) across the group to enhance operational efficiency. Assist...
Main market : Europe Minor market : Asia Pacific Main supplier : Shenzhen We are looking for PROJECT MANAGER... completion. Collaborate with various teams to manage product development details and ensure compliance with quality...
of all in-country policies and procedures are maintained at all times Assist manager to design collection strategies and initiatives... stakeholders like Compliance, Legal, SCM, BCP team, Third Party Security Team, etc., prepare meeting deck and minutes for regular...
Office: Assistant Human Resources Manager (HRO) (Ref: 25000G0) Major Duties and Responsibilities The appointee... to committees and meetings; Ensuring compliance with relevant laws, regulations, and policies; Performing any other duties...
Senior Manager - OTC Counterparty Risk, Native Mandarin 客户简介 Our client is a leading Chinese firm seeking a highly... experienced Senior Manager of Counterparty Risk to oversee the OTC derivatives and prime brokerage operations. 工作内容 Lead...
through to delivery including generating, chasing and inserting advert creative, checking compliance and monitoring delivery... campaigns. Working knowledge of digital AdTech including - Google Ad Manager and Salesforce experience a bonus. Great...
Recruit Ref: L059714604 Posting Date: 2025-03-10 Forvis Mazars CPA Limited Senior Manager / Manager, Risk Advisory... management, compliance review, IT Audit and ESG reporting etc. Join our Risk Advisory Services team in building the resilience...