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
Major Responsibilities Assist in handling the relevant legal and compliance works of the company, including drafting and review of documents. Major Responsibilities Assist in handling the relevant legal and compliance works of the company, including drafting and review of documents,
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
Responsibilities: Provide professional advice and recommendations to management of branches/ stakeholders of the bank on existing and new legal regulatory requirements to ensure the business operations are in comply with the Laws of Hong Kong Negotiate, draft
Job Duties : This role will be working with front lines where you will engage in a diverse range of complex assignments, concentrating on. Job Duties : This role will be working with front lines where
Job Duties : Manage daily group-wide trade surveillance process, handle escalated cases from business units and file Suspicious Transaction. Job Duties : Manage daily group-wide trade surveillance process, handle escalated cases from business units and file
Job Duties : Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank. Job Duties : Review anti-money laundering reports to identify suspected transactions and initiate follow up action
Investigate money laundering alerts by collecting, collating and disseminating evidence of any suspicious account activities or irregularities Responsibilities: Investigate money laundering alerts by collecting, collating and disseminating evidence of any suspicious account activities or irregularities Oversee
We support peace and prosperity by building connections, understanding and trust between people in the UK and countries worldwide. We work directly with individuals to help them gain the skills, confidence and connections to transform their
The incumbent will lead a team of HR professionals and collaborate with senior leaders to align HR initiatives with the organizations overall business objectives. The role will be responsible for driving organizational development, innovative HR practices
Position Overview The CFO will oversee key financial processes across the Asia Business Finance teams partnering with the CFO for Europe and Asia Pacific, the Head of Asia Pacific and senior business leaders to further develop
The F&A team comprises multiple functions from Financials Control & Business Performance Management, Procurement, Digital Transformation, Tax, Treasury and Operations. Together, the team optimizes our global finance initiatives and enjoys being detailed-oriented while multitasking across various
Company Description We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all
Who We Are At OKX, we believe our future is reshaped with technology. Founded in 2017, OKX is one of the world’s leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the
The project management and delivery team ensures the success of delivering high quality product offerings all across our platforms. We work with various stakeholders to tackle blockers, manage the timeline and enhance the existing workflow and
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
Application Deadline: 03/16/2024 Address: 1225 Douglas Street Job Family Group: Retail Banking Sales & Service Fluency in English and Mandarin (strongly favorable) Delivers exceptional service to BMO customers and prospects. Identifies customer needs and provides advice
Application Deadline: 03/10/2024 Address: 735 Goldstream Ave, Unit 101 Job Family Group: Retail Banking Sales & Service Delivers exceptional service to BMO customers and prospects. Identifies customer needs and provides advice and guidance regarding financial solutions
About the Role: Grade Level (for internal use): 09 The Team: Transaction Management is a dynamic and highly collaborative team responsible for enabling and managing sales fulfillment processes in an exciting environment. Sales Operations Representatives demonstrate
Job Location: Hong Kong Hong Kong Company description Ferrero is a family-owned company with a truly progressive and global outlook and iconic brands such as Nutella®, Tic Tac®, Ferrero Rocher®, Raffaello®, Kinder Bueno® and Kinder Surprise®.