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Review, assess and advise on responsibilities to the AMLO and Local Sanctions Compliance Officer.
Conduct compliance monitoring and testing activities to ensure the Bank's practices and procedures are in compliance to the regulatory requirements.
Looking for Mid-level Regulatory Compliance candidate responsible for HKMA and General Compliance matters.
This role will report directly to the Director of the department and manage a small team. This role will be responsible for IPOs and corporate finance business compliance related matters.
Our client is a Chinese asset manager with multi-asset investments across the globe. They are currently looking for a VP level to join their institutional sales team.
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.
This role will report directly to the Head of Risk and Regulatory Services sitting under the first line of defence. This role will be responsible for all non-financial risk duties including operational risk, operational resilience, and ESG risk.
We are seeking a highly experienced and strategic Supply Chain Director to join our fast-paced FMCG (Fast-Moving Consumer Goods) business. The Supply Chain Director will play a crucial role in managing the demand planning and logistics network design for our organization. This position requires a strong background in supply chain management, demand /supply planning, and logistics operations.
We are partnered with a global Investment business, in search of an SAP FICO PM with certain years of hands-on SAP development experience and English communication skills. You are going to work with other senior consultants, to develop SAP units for company use and solve other technical tasks.
- Develop and maintain detailed financial models to support the assessment of investment opportunities- Participate in financial due diligence from early stages of deal origination through to negotiation and deal execution