Establish and execute robust regional trade compliance frameworks Track evolving trade regulations and advise on operational... Trade Compliance professional to ensure compliance with country-specific import and export regulations. Responsibilities...
/CFT program, executing the program and implementing risk and compliance standards consistent with local, regional... Compliance Officer (CCO) and regional MLRO, reporting to them and appropriate senior management / leadership, the Hong Kong board...
, they are looking for a Regional Finance Manager to join the team. The Role Report to Financial Controller and work closely with the team Review... monthly consolidated financial statement and ensure compliance of accounting policies Lead the team to meet audit requirement...
-performing Treasury Manager to join their finance team. This individual will manage the company's global cash flow, liquidity... teams to support financial planning and regulatory compliance. Monitor global economic and market trends impacting treasury...
, is seeking a high-performing Treasury Manager to join their finance team. This individual will manage the company's global cash... with finance, tax, and legal teams to support financial planning and regulatory compliance. Monitor global economic and market...
Credit Analyst Manager - Foreign Corporate Bank Client Details Our client is a well-established foreign corporate... disciplined risk culture and commitment to regulatory compliance, the bank offers a full suite of financial services including...
Credit Analyst Manager - Foreign Corporate Bank Client Details Our client is a well-established foreign corporate... disciplined risk culture and commitment to regulatory compliance, the bank offers a full suite of financial services including...
individual to support the Office Manager. This role involves assisting with the oversight of regional office management... office policies, procedures, and best practices to ensure compliance with organizational and regulatory standards. Lead...
before a sale in coordination with the Business Manager/Director Proactively “close” a sale financially: collecting..., trade credit facilities, anti-money laundering (AML) regulations and debt collection Using discretion within corporate...