About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 170... Laundering prevention procedures, report any suspicious activity to line manager and Financial Crime Risk Dept. Ensure KYC/CDD...
communication in regard to changes in procedures, compliance and guidelines Develop, formulate, and implement sales and marketing... experience on direct, agent or brokerage business development, experience with international trustee or insurance companies...
The Manager of Communications has a key role in ensuring the communications team and its initiatives to support.... Participate in operational processes to facilitate marketing campaigns such as compliance review, material creation and quality...
and effectiveness of our clients' tax operations and turn compliance data into insights that deliver real business value and strategic... efficiencies and enhance deliverables Help clients mitigate risk, meet compliance obligations and statutory deadlines, and realize...
diligence process. Engaging with legal & compliance partners and other internal / external stakeholders to ensure smooth... Manulife Financial Corporation is a leading international financial services provider, helping people make their decisions...
on regulatory compliance and accounting treatment. Provide advice on new or revised financial policy, PPG or system from finance... About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 170 years...
on fees and services. Process and oversee electronic payments (local & international). Maintain accurate cash flow... forecasts and reports. Ensure compliance with internal controls and treasury policies. Assist in hedging and risk management...
of financial records and ensure payment validity, acting as gatekeeper to ensure compliance with Financial Policies and Procedures... and internal auditors for audits and ensure compliance with policies and financial reporting requirements Support monitoring...
. Ensure compliance with local and international regulatory requirements, including tax and legal regulations related... working capital funding, trade finance, and cash management services. Risk Management and Compliance: Identify...
a senior sourcing talent, who is skilled in sweater, or handled sweater before. Key Responsibilities Lead and oversee the... execution. Participate in vendor site visits and support buyer trips, both resident and international, as needed. Collaborate...
Founded in 2005, Express International Development Limited (EID) started with 50 employees initially to provide... International (Hong Kong) Co. Ltd. (William International) under common control by the corresponding Board of Director. William...
Dorsett Hospitality International is one of the fastest-growing hotel groups in Asia. With 54 properties in 21 major..., we offer a diverse international footprint alongside our strategic partners Palasino Group and AGORA Hospitality Group. Our four core...
YF Life Insurance International Ltd. is a major life insurance company in Hong Kong and Macau, providing one-stop risk... Registration & Licensing : Manage onboarding and licensing processes for new agents, ensuring compliance with regulatory...
Recruit Ref: L0601121813 Posting Date: 2025-09-02 Wyeth (Hong Kong) Holding Company Limited Senior Executive... - Medical Affairs As the Senior Executive - Medical Affairs at Wyeth Nutrition, you will support the development and execution...
which administers public examinations in Hong Kong. Our scope of responsibility extends to administering over 200 international... needs of the community. Applications are now invited for the following post: Senior Officer - Information Technology...
. ALDI Hong Kong Our Hong Kong office is part of ALDI's international buying department where Direct Buying and Corporate... of Asia. Our Supply Chain Management team is expanding! We invite now high calibre talent to apply for Senior Supply Chain...
across international locations. This is a senior engineering appointment, and as such you'll play an important role in improving the... and testing complex applications experience leading and mentoring other senior engineers, defining software architecture...
Company Description Informa is a leading international events, intelligence and scholarly research group. We're the.... Reporting into the Finance Manager based in Hong Kong, this is a key operational role which is accountable for delivering...
Company Description Informa is a leading international events, intelligence and scholarly research group. We’re the.... Reporting into the Finance Manager based in Hong Kong, this is a key operational role which is accountable for delivering...
EY-Parthenon - Infrastructure Advisory - Project Controls - Senior - Hong Kong The opportunity At EY-Parthenon... of professional experience, preferably in one or more of the following areas: Experience in acting as a Project Manager, Project...