...in our team.
Responsibilities
~Prepare monthly and annual financial statements in according to Financial Reporting Standards (I17,... ...glish
~Candidate with more experiences will be considered as Assistant Manager
Application
Interested parties please send a de...
...to senior management for any irregularity and potential risk
Assist in formulating and reviewing credit policies, guidelines and pr... ...pendently and under pressure
Self-motivated with strong risk control sense
Good communication, negotiation and business writing s...
Responsibilities
~Responsible for data entry, clerical duties and assisting supervisor in preparation of the project objective, monthly cost control report and budget forecast
~Control and monitor project total expenditure including verifying and checking of invoice...
...ling with regulators and auditors
~Excellent analytical, technical and problem solving skills
~Self-motivated with strong risk control sense
~Effective communication, interpersonal and organization skills
~Candidates with substantial experience may be considere...
...s and risk-related issues.
Conduct functional risk and control assessment to assist in compilation of risk-based Annual Audit Planning.
Co... ... 5 years / 8 years (for AVP) solid auditing experience in financial services industry.
Solid product knowledge in the bank...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services... ...requirement specifications, UAT plan, procedures and forms and assist users in UAT and project implementation
~Support production ...
...relationship among its staff members.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct... ... 3 years of experience in areas related to Audit, Compliance or Control functions
~Fair knowledge of compliance, AML and local regula...
Dah Sing Financial Group – Your Employer of Choice
People are important stakeholders in our business. We believe in treating our employees well by creating an environment where they can excel, ensuring they are fairly rewarded and engaging them in business. We striv...
...it our company website:
Job Duties:
Provide clerical support (typing, copying, filing, and etc.) to Tendering Division;
Assist in preparation of tender submission documents;
Assist in taking off quantity from tender documents and drawings;
Assist in pr...
...inimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge of and ability to articulate the required AML/CFT controls, procedures and regulatory requirements
~Ability to translate the AML/CFT requirements into operational processes
~Hands-on ex...
...n to provide the best solutions, innovative technologies, and professional services to benefit our clients.
Responsibilities:
Assist to project leader overviewing project operations and site coordination works
Assist to project leader liaising and monitor with ...
...compliance in banking sector
Solid project management and stakeholder management skills
Good understanding on compliance and control processes in banking sector
Familiar with Fintech and Regtech solutions and development in the market
Knowledge of statistic...
...ry requirements, and has the ability to spearhead the relevant implementation
Self-motivated and detail-minded with strong risk control sense and people management skills
Good multi-tasking skills and ability to work independent and under pressure
Effective co...
Roctec Technology Limited (鷹達科技有限公司), founded in 1987 in Hong Kong, is a well-established system integrator and solution developer experienced in implementing large-scale data communications, multimedia display, and network integrating projects across Hong Kong, Thaila...
Hong Kong Housing Society is a non-government organization aiming to serve the needs of the Hong Kong community in housing and related services. We strive to be a world-class housing solution provider and innovator with leadership in quality, value for money and manag...
...Garment Fashion Company with retail expansion in HK & PRC, they invite bright and energetic candidate for the following vacancy:
Assistant to Administration & Personnel Manager
REQUIREMENTS
~University graduate.
~Major in Translation / Languages or with related exp...
...
~Escalate the issues and risks to the designated task force
~Act as a main contact point between vendor and Finance Division
~Assist to prepare documentation related to the project
~Handle clean up or ad-hoc request to the end of the project
~Perform BAU tasks...
...ing personalized services to its clients and promoting a harmonious relationship among its staff members.
Responsibilities:
~Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews a...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services... ...nd authentic self, like at home.
Job Responsibilities:
To assist finance manager in month-end closing process for general insur...
...ed decisions on people strategies, policies and initiatives
Assist in driving Bank-wide HR initiatives/projects e.g. Graduate Tra... ...nce in HR relationship management or resourcing, preferably in financial institutions
Demonstrate depth and breadth of knowledge in ...
...pitalize on this career opportunity.
Responsibilities:
Assist the Team Head - Usage to achieve the assigned KPIs on Retail Sp... ...uation and analysis to identify the key learning
Monitor and control marketing expenses to ensure programs launched within assigned ...
...ge loan
Good understanding of market practice and banking regulation in HK
Self-motivated and detail-minded with strong risk control senses and analytical skills
Strong in written and spoken English and Chinese, proficiency in Putonghua is preferable
We off...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its founder, Mr. Kwang-pu Chen, to...
Fubon Bank , an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expect" , is also a leading distributor of investment solutions and services, supported by a broad range of products, a talented and dynamic te...
...ofessionals to join us.
Job Duties:
1. Assist in risk management of bank card business, d... ...icipate in discussing and formulating fraud control polices/strategies,responding to sudden risks, to minimize the bank’s financial loss.
3. Participate in discussing and fo...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its founder, Mr. Kwang-pu Chen, to...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its founder, Mr. Kwang-pu Chen, to...
...ion, and collaborate with business to establish sound internal controls systems to ensure that daily operations in compliance with the... ...olicies/procedures and relevant local law and regulations;
4.Assistant in carry out AML data analysis and systems development relatin...
...ponsible for preparing budget for major overhauling and installation of machinery, repair and maintenance of physical plant; and controlling of all departmental expenses 負責準備機械安裝、維修及保養的預算，並控制部門所有開支
To supervise and direct all staff in the department to carry out the...
...ment. We put Customer , Quality , Talent and Prudence as the core values that support our guiding principles.
The Job
~Assist Senior Manager (SEW) and Manager (SEW) to formulate strategy for promotion of the Skilled Care Services.
~Assist Senior Manager (...