Coordinating various regulatory filings Developing compliance policies and audit program procedures Focusing on internal... compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing...
Coordinating various regulatory filings Developing compliance policies and audit program procedures Focusing on internal... compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing...
APAC Head of Audit Conduct and lead operational audits across APAC manufacturing operations. Assess internal controls... manufacturing company with global presence. We are seeking an experienced Assistant Manager - Internal Audit to join their APAC...
Assistant Manager - Internal Audit to join their APAC regional team. This role will play a critical part in strengthening the.... Position Responsibilities Report to the APAC Head of Audit Conduct and lead operational audits across APAC manufacturing...
Executive Assistant, APAC Fund Raising Team Global International Private Equity Platforms Executive Assistant..., conducting desktop research to consolidating presentation materials. Regional Accountabilities Report to Regional Head...
, hiring over 250+ employees in HK North Asia Branch region to search for Head of KYC/AML. Job Duties Report to HK Branch... Head of Compliance Team head in charge of supervising a team of 5-6 KYC specialists Oversight KYC/CDD to ensure the...
Join our dynamic Facultative APAC team as we navigate complex risks and create innovative solutions for our clients... will be measured based on bottom line growth. The role reports into the Head Casualty Facultative Greater China and Southeast Asia...
Head of the CEO office Key Responsibilities Provide comprehensive support across internal control, corporate... Hong Kong office serves as trading, sales, and logistics hub, and APAC regional headquarters Parent company manufactures...
Head of the CEO office Key Responsibilities Provide comprehensive support across internal control, corporate... Hong Kong office serves as trading, sales, and logistics hub, and APAC regional headquarters Parent company manufactures...
in English is preferred 3 years +/- administrative or business & research support experience APAC In-house Facilities Mgmt... Technical Engineer Job Duties Regional Accountabilities Report to Regional Head of Facilities Management Technical...
from internal and external customers in relation to clients account information Reporting to Regional Head of Dealing & partner...Global Private Bank with 850 Employees+ in APAC Regional Business Mgmt to APAC Governance Our Client Appointed...
household logistics Serve as a liaison between the Regional Managing Director and various internal and external stakeholders... for extensive liaison with internal/external clients across the region Requirements Bachelor's degree in Company Secretary...
with markets, predominately with US Head Office, Europe and APAC on intercompany transactions Review intercompany reconciliations... handling the books of the APAC entities, reconciling account balances and bank statements, maintaining general ledger...
Regional Head of HR and partner with a small team of HR professionals in APAC with over 150 employees Contribute to bi-annual... process to tackling employees’ enquiries Facilitate annual audit to regional HR initiatives related to automation & corporate...
) APAC In-house Facilities Mgmt Technical Engineer Job Duties Regional Accountabilities Report to Regional Head..., and plumbing (MEP) systems, including lighting, power, cooling, and security for the APAC region across 8 countries. Assume the...
entities in HK & APAC Facilitate financial audit and tax filing Review T&E payment/reimbursement by working closely... ad-hoc project related to internal audit and system enhancement Requirements Degree/Diploma holder with 4 years...
of USD 218mill+ in 2022 to search for Regulatory Compliance Manager. Job Duties Report to Regulatory Head of Compliance... for extensive liaison with Snr Mgmt, line managers across FTB Offices and HQ Assist on‑going internal policies and procedures...
European Based Private Bank with over 550 employees in APAC region and total AUM USD of 195 Billion+ is in search for Financial... & Regulatory Accountant. Job Duties Report to Regional Head of Finance & partner with a team of professional accountants...
fulfilment of HKMA AML/CFT regulatory requirements Promising APAC Compliance Career & Good Hours Report to Regional Head... Facilitate any ad-hoc regional projects from regulatory to automation related initiatives Report to the North Asia Head...
Office Manager, Global Private Equity & Alternative Investment Group Global Top 5 Private Equity Platform Manage APAC... and multi-tasked with seasoned communication skill in English, Mandarin and Cantonese APAC In-house Facilities Mgmt Technical...