Analyst, Compliance The candidate will handle of ... regulatory enquiries. Assist in formulating compliance policies and procedures. Provide Administrative ... and clerical support. Such other compliance duties as shall from..

Deputy General Manager, Financial Crime Compliance The candidate will Lead the team to perform regulatory account reviews according to internal guidelines and identify and investigate any suspicious transactions. Formulate and update ..

Compliance officer The candidate will supporting ... candidate will supporting the Local Compliance Officer in managing the relation ... external auditors; Supporting the Local Compliance Officer in managing Supervisory Authorities'..

... with Corporate Treasury to ensure compliance with corporate-wide policies and procedures ... region.Assist Corporate Treasury with regional compliance with FX hedging and cash ... with Corporate Treasury to ensure..

... work as a Business Operations Analyst in our Hong Kong Office.McLagan ... at www.mclagan.com.Role SummaryThe Business Operations Analyst will be responsible for enabling ... purchase documentsWork with legal /..

This role will start as 1-year contract with full benefit.PRIMARY RESPONSIBILITIES/ACCOUNTABILITIES OF THE JOB:  Responsible for daily accounts payable processing, invoice verification, bank reconciliation, vendors’ master maintenance, prepare financial schedules, etc.Perform ..

Senior Business Compliance Manager ( Business Risk and ... control checking, alerts and potential compliance risks in relation to personal ... Manage and enhance an effective compliance and control infrastructure,..

... of supporting initiatives.Monitor vendor partner compliance to PVH IT policiesRequirements & ... countries, as well as monitor compliance.Technical ExpertiseBrainstorm possible solutions, evaluating alternatives ... supporting initiatives. Monitor vendor partner..

Compliance Manager The candidate will drive ... ongoing oversight of the Club’s Compliance Framework across the Club’s business ... the key legal and regulatory compliance subject matters:anti-money laundering, anti-bribery, fire..

, Hong Kong Job Family Group: Information Technology (IT) Worker Type: Regular Posting Start Date: February 24, 2022 Business unit: Projects and Technology Experience Level: Experienced Professionals Job Description: Shell's story ..

... is currently recruiting a Finance Analyst - Operations to join our ... empower results. Responsibilities: The Finance Analyst is responsible for the following ... Aon Risk Management Framework, and..

... initiatives and programs to ensure compliance of Sarbanes-Oxley requirements in Asia ... reports and etc.)Manage Asia SOX compliance reporting and related documentation (e.g. ... system implementations, process enhancement and..

Senior Business Compliance Manager ( Business Risk and ... on regulatory irregularities and potential compliance risk. Formulate, evaluate and roll-out ... Manage and enhance an effective compliance and control infrastructure,..

Citi Global Wealth - Business Risk & Controls: Issue Management, MCA, and Reporting - Director The candidate will provide strategic leadership driving identification, management, and oversight of issues. This will include ..

BioMarin is the world leader in delivering therapeutics that provide meaningful advances to patients who live with serious and life-threatening rare genetic diseases. We target diseases that lack effective therapies and ..

, Hong Kong Job Family Group: Downstream Supply Chain Worker Type: Regular Posting Start Date: October 28, 2022 Business unit: Downstream Experience Level: Early Careers Job Description: Assist Quality Manager to ..

Senior Analyst, FP&A Aon is in the business of better decisions  At Aon, we shape decisions for the better to protect and enrich the lives of people around the world.   As ..

POSITION SUMMARY:The Talent Acquisition Specialist will act as a strategic business partner in providing full life cycle recruiting support to the business. This includes a high degree of organization, accuracy in ..

Manager/Associate Director, Data Governance, Privacy and Protection, Technology Consulting The candidate will assess risks, identify gaps and provide advice on data protection and privacy for the client. Evaluate data privacy and ..

Associate / Senior Associate - Investigations and Disputes The candidate will investigate and compile case information in the context of forensic inquiries, fraud compliance reviews and/ or disputes, and litigation support ..

... this will be the allocation analyst, planner, merchant team responsible for ... years work experience of Distribution/Allocation Analyst in MNCs preferable in Retail ... GalaxE allocation system.SAP system knowledge.,industry:Retail,title:Allocation..

Associate Director - Financial Crime Compliance - Deloitte Forensic The candidate will deliver financial crime projects for financial institutions. Work closely with a team of financial crime consultants and share your ..

, Hong Kong Job Family Group: Downstream Supply Chain Worker Type: Regular Posting Start Date: October 21, 2022 Business unit: Downstream Experience Level: Experienced Professionals Job Description: Shell's story in China ..