of compliance reports made to Boards and committees covered by AIAHK. Roles and Responsibilities: Reporting to the Associate... from you. About the Role Support the Associate Director, Corporate Compliance and partner with other Compliance functional leads...
and, in particular reporting any suspicious activity to the Unit Money Laundering Prevention Officer and line manager To comply... with all relevant policies and procedures covering regulatory, local and group requirements People & Talent: Reference...
of compliance reports made to Boards and committees covered by AIAHK. Roles and Responsibilities: Reporting to the Associate... from you. About the Role Support the Associate Director, Corporate Compliance and partner with other Compliance functional leads...
of compliance reports made to Boards and committees covered by AIAHK. Roles and Responsibilities: Reporting to the Associate... from you. About the Role Support the Associate Director, Corporate Compliance and partner with other Compliance functional leads...
of Generation Business Group. Reporting to the Senior Manager - Financial Planning & Control, the successful candidate... are justified, timely prepared and updated for management approval; Perform periodical monitoring and reporting on the financial...
and reporting Entry Requirements: Study Fields： Recognized Degree, Associate Degree or Diploma in tourism, education... activities, ensuring that events proceed as planned Arrange transportation logistics for the exchange group, such as purchasing...
from external brokers and reports from the front desk. Engage in system enhancement projects related to financial reporting... with less experience may be considered for the Associate role. Sign up for job alerts If you are a human, ignore this field Create...
up-to-date internal control policy, compliance and audit standard Associate with team manager, director..., in particular for money laundering prevention procedures & kyc / ccd policy and reporting any suspicious activities to the unit...
with all applicable money laundering prevention procedures and, in particular reporting any suspicious activity to the Unit Money... and group requirements Risk Management To comply with all relevant risk management requirements stated in policies...
and strategy for FCC and in support of the Group’s strategic direction and growth aspirations Business Supervise associates... with relevant stakeholders on compliance with Group standards relating to AML/Sanctions/ABC People & Talent Ensure participation...
a proactive Associate Accountant to manage end-to-end financial operations for our diverse Group entities. This role is crucial...-driven Accounting professional ready to become the backbone of our real-time financial reporting? We are seeking...
Accounting professional ready to become the backbone of our real-time financial reporting? We are seeking a proactive Associate... Accountant to manage end-to-end financial operations for our diverse Group entities. This role is crucial for our weekly...
caliber professional to join our branch network as Prestige Sales Leader/Manager, reporting to Branch Manager. Principal..., mitigation and controls, loss identification and reporting by observing the relevant policies and guidelines issued by the Bank...
caliber professional to join our branch network as Prestige Sales Leader/Manager (Cross-boundary), reporting to Branch Manager..., mitigation and controls, loss identification and reporting by observing the relevant policies and guidelines issued by the Bank...
from you. About the Role Support the Associate Director of FCC Analytics and KYC and work independently to ensure AIAHK & Macau operate... in accordance with the AIA Group policies and guidelines and local regulatory requirements. This role focuses on key AML / CFT...
and reporting on variances. 8. Associate with group / local marketing team by participating exhibitions, seminars, forums... new business for the company. 7. Weekly / monthly reporting on sales and key account performance against budget...
Business Divisions Group Functions Your role Are you a sharp evaluator of risk, who enjoys investigating complex... to help safeguard and strengthen UBS? We're looking for a Risk Expert or Auditor (Associate Director) to: plan, execute...
, reporting to Branch Manager. Principal responsibilities Formulate and implement localized sales and marketing plans for the..., including its identification, assessment, mitigation and controls, loss identification and reporting by observing the relevant...
(Cross-boundary), reporting to Branch Manager. Principal responsibilities Formulate and implement localized sales... operational risk, including its identification, assessment, mitigation and controls, loss identification and reporting...
, finance or analytics; 7+ years of accounting or financial reporting or FP&A experience; CA/CPA or actuarial associate/fellow...Job Category: Fin Accounting & Reporting Job Description: Chubb is the world's largest publicly traded property...