We are looking for a detail-oriented Compliance Specialist to support the merchant onboarding process by conducting... thorough compliance checks. In this role, you will review merchant applications, verify documentation, and ensure adherence...
A leading bank in Asia is seeking an AVP, Specialist for Business Management Support within their Consumer Banking... and compliance processes. With at least 5 years of experience in transformation or project management, candidates should possess...
Fund Operation Specialist – Asset Management Department About Us We are an alternative investment firm with over.... To know us more, please visit us on We're urgently looking for a detail minded, matureFund Operation Specialistfor ourAsset...
General Role The Retail Operations Project Specialist will be a driving force in leading retail operations projects..., warehouse migration project and operational transformation projects in concessionaire stores. The Retail Operation Project...
Regional HR Share Services Operations Specialist Regional HR Generalist, Operations & HR Projects Hybrid Mode... compliance with HR policies & corporate governance Participate in regional projects such as change management and process...
Job Description - AVP, Specialist, Business Management Support (Branch operations), Consumer Banking (WD77181... and consumer products/services to ensure full compliance with regulatory requirements & corporate guidelines. Regular review...
operation of the laboratory. Track industry compliance policy dynamics and timely adjust laboratory management strategies... management systems and operating procedures, including safe operation processes for mechanical equipment, storage and usage...
We are hiring an Operations Specialist to manage end-to-end ocean freight forwarding, including bookings, coordination... standards. Handle cost control and billing accuracy, ensuring compliance with company policies and customer requirements...
We are hiring an Operations Specialist to manage end-to-end ocean freight forwarding, including bookings, coordination... standards. Handle cost control and billing accuracy, ensuring compliance with company policies and customer requirements...
Operations Specialist - Private Wealth Management This role involves performance tracking, verification..., compliance, settlement, and other departments to follow up on client‑initiated transaction requests, information updates...
A leading HR consultancy firm in Hong Kong is seeking a Regional HR Share Services Operations Specialist. This role..., and ensuring compliance with corporate governance. The ideal candidate should have around 6 years of experience in HR roles...
Responsibilities Assist with Hong Kong (HK) and U.S. tax compliance, including the preparation of workpapers...
with customer support and compliance department to resolve client onboarding matters Create and execute standard operating... Plus: Previous experience in client KYC or KYB roles Plus: Deep understanding of compliance and legal procedures related...
Responsibilities: Assist with Hong Kong (HK) and U.S. tax compliance, including the preparation of workpapers...
workflow and reduce operational risk Contribute to system development and ad-hoc projects Compliance Support various...
and basic troubleshooting. Support regional compliance activities, including work visa tracking, contract management...
accuracy, ensuring compliance with company policies and customer requirements. Provide proactive communication and support...
and accounting for pension funds. This role involves daily investment operations, fund accounting, and financial reporting compliance...
with customer services, compliance, settlement, and other departments to follow up on client-initiated transaction requests...
of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation...