with internal stakeholders on KYC/CDD process to ensure its compliance with regulatory requirements Compliance with Anti Money... and/or KYC/CDD related operations. Knowledge of the Bank’s regulations and policies; general banking practices, audit...
for both internal and external parties Assist in compliance job for the trade finance department Job Requirements University... finance, product management, or compliance and audit Good product knowledge on trade finance, or compliance and audit...
are preferred Solid knowledge in any and/or combined of the following areas: internal audit, operational process design... Compliance Officer, Chief Operating Officer, Internal Legal Counsel, External Legal Counsel or other designated client leaders...
Manager / Senior Officer, you will be a primary driver of our Compensation & Benefits (C&B) programs while also managing... to our compensation structures. Analyze compensation data to ensure internal equity and external market competitiveness. Administer...
‑border transactions. Support risk committee materials, regulatory reviews, internal audit requests, and follow‑up...Korean bank seeks Risk Manager covering credit and market risk; HK licensed; Korean-speaking candidates prefer...
looking for a Partner Development Manager to be the bridge and business advisor for both BD teams and partners. Key job responsibilities.... Monitor track analyze and audit partner program applications. Be the goalkeeper. 4. Handle partner conflicts and ensure the...
Assistant Manager, Commercial Finance Location: Hong Kong Job Details: Hybrid - Full Time Build a brilliant... and deliver insightful commentary to senior stakeholders. Monitor and analyze key financial metrics to identify trends, risks...
expectations. You will report directly to senior operations leadership and act as a key interface between China and Thailand..., ensuring timelines, quality, cost and compliance objectives are consistently achieved. The position reports directly to senior...
expectations. You will report directly to senior operations leadership and act as a key interface between China and Thailand..., ensuring timelines, quality, cost and compliance objectives are consistently achieved. The position reports directly to senior...
, validation activities, compliance systems, customer complaints, document control, and internal/external audit readiness. The role...The QA and Validation Manager will oversee the company's Quality Assurance operations, leading supplier management...
is only one hour from airport. Role Summary The Factory Manager plays a pivotal role in leading cross‑border project transitions... and meeting customer expectations. You will report directly to senior operations leadership and act as a key interface...
in investigation internal audit law or related disciplines. Minimum 5 years of experience in compliance investigations internal audit...Manager Distribution Compliance Manulife Distribution Compliance team in Hong Kong is responsible for ensuring...
. Support audit readiness and participate in internal/external audits as needed. Stay informed about market trends, regulatory...About the Role We are seeking an experienced Air Freight Manager to lead our air freight operations in Hong Kong...
Global FCC Assurance Manager As the Global FCC Assurance Manager, you will lead the "Third Line of Defense... examinations and audits. Your goal is to provide senior management and the Board with independent assurance that our global...
Overview KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus... sector in Hong Kong. This position represents a Manager role in our Clients & Markets Team, specifically the sector...
on compliance and licensing matters Coordinate with internal audit, risk management, legal, and other control functions Support.... About the Role We are seeking an experienced Compliance Manager to join our Compliance team in Hong Kong. This is a strategic...
those from internal & external auditors. Prepare reports and presentation to senior management on process improvement status. Review... Proven experience working as internal control, internal audit or risk management professional in sizable multinational...
operate in full compliance with internal controls, financial policies, and regulatory requirements. Assist in audit... and development of the business, we are now inviting high calibre talents to apply for the following position: Assistant Manager...
Overview Regional Finance Manager We are assisting a well‑established multinational fashion brand in identifying... a Regional Finance Manager to support their growing regional operations. The role oversees core finance activities, ensures...
in investigation, internal audit, law, or related disciplines. Minimum 5 years of experience in compliance, investigations, internal...Manager, Distribution Compliance Overview Manulife Distribution Compliance team in Hong Kong is responsible...