Job description Perform AML compliance functions Familiar with KYC/CDD documents requirements Perform AML research and review on the hit transaction and customer records Assist in formulating and maintaining AML/CFT policies and procedures Perform AML review, management
Our client is a HK Listed company . Job Scope Responsible for day-to-day compliance activities to ensure the entire compliance function within the group Developing and implementing compliance policies, procedures, and strategies Ensure that the organization
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
Regional internal control exposure with minimal travelling Our Client: The company is a globally recognized brand in the market. Due to further expansion of the team and business, they are currently looking for a Regional Internal Control Manager to join
We are always looking for talented professionals to join us in the path towards success. Job Responsibilities: Validate the correctness of. We are always looking for talented professionals to join us in the path towards success.
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
Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value people We offer challenging and rewarding careers that will further your personal development. For other
We are always looking for talented professionals to join us in the path towards success. Job Responsibilities: Validate the correctness of. We are always looking for talented professionals to join us in the path towards success.
Job Duties Perform system audit and inspection to ensure work progress and quality is met. Supervise and assist to formulate policy of the department. Perform regular review on the production system safety integrity and effectiveness Plan
What is this role about? Assist in the process of – Assurance on all reporting processes Carrying out internal control projects to ensure the company meets its financial, operational and compliance objectives. Reporting on control deficiencies in internal processes and
Responsibilities Responsible for analyzing business performance and participate in setting key performance indicator, financial planning, annual budgeting and prepare commentaries, evaluation and conduct performance forecast for management. Provide advice to modify management reports to conform with
Responsibilities Responsible for analyzing business performance and participate in setting key performance indicator, financial planning, annual budgeting and prepare commentaries, evaluation and conduct performance forecast for management. Provide advice to modify management reports to conform with
Company Introduction: We’re home to Asias most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each
You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who
Company Description Sia Partners is a next-generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution. With over 2,800 consultants in 18 countries, we will generate
Want to be a part of our team? The primary responsibility of the Senior Client Manager is to take full ownership of his/her assigned accounts. Their key focus is to manage and grow relationships to drive
About FWD Group FWD Group is a pan-Asian life insurance business with more than 11 million customers across 10 markets, including some of the fastest-growing insurance markets in the world. FWD reached its 10-year anniversary in
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to
You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who