4 jobs in Hong Kong/Shenzhen

工作职责 1.Support/Lead the analysis, development and coordination with Customer Groups, Product Groups, GroupRisk and regulators on the review and re-development of Wholesale credit models. 2.Support/Manage the development and monitoring of risk policies, processes and tools that facilitate risk based business ma...

Senior Compliance Manager (prefer 15+ Years Experience) The Department Our Legal & Compliance Division provides comprehensive legal support and advisory services to the company’s business and operational units. Within the division, the Compliance Department ensures robust control systems are in place to ...

1.The roleholder is responsible for overseeing the end-to-end wholesale servicing process delivered by the team based in Guangzhou, ensuring a seamless and efficient experience for our wholesale banking clients. This role involves managing a large team , driving process improvements, and maintaining a strong risk...

Our client has nearly 500 stores worldwide and 2,000 ROBOSHOPs worldwide. This position will be based in ITALY， Work From Home/Hybirds is acceptable. Key Responsibilities: Ensure data accuracy between the sales data and data submitted to the tax office. Support electronic TOB invoices to ensure ...