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- ...s Risk Control & Compliance Assist in the execution and maintenance of controls to ensure daily operations comply with all Bank policies and procedures. Support periodical assessment exercises, control self-assessments, and department health checks to mitig...
- ... Limited: Employment Agency Licence No. 79017 PERSOL Hong Kong: Employment Agency Licence No. 79006 Our client is a reputable US bank, who is looking KYC/AML Manager (Checkers) to support their operations. Responsibilities: Partner with Front Office to cond...
- ...d: Employment Agency Licence No. 79017 PERSOL Hong Kong: Employment Agency Licence No. 79006 Our client is a reputable Singapore bank, who is looking for HR Manager (HRBP) - Relationship Management to support their operations. Responsibilities: Act as a proact...
- Purpose of the Position/ Job Summary Assist IT Security Governance team to strengthen IT Security of the bank to improve oversight of technology and cybersecurity risk and support the rapid Fintech initiatives Assist in independent assessment with external assess...
- ...nagement Limited has specialized in handling overdue accounts for banks and large commercial institutions since its establishment in Hong Kong in 1987. Currently, Gold Partners (Asia) operates 37 branches across Mainland China, Hong Kong, and Taiwan, providing professio...
- ...gnated recovery team for follow-up. Support the implementation of claims management strategies and objectives for the region / branch Maintain current knowledge of insurance guidelines and policy changes and modifications to approve claims within appropriate a...
- ...wledge of Fortigate firewalls, Cisco networks, and enterprise-grade WiFi. ~ Experience in setting up and relocating offices or branches with vendor management in ISP, CCTV and cabling areas. ~ Familiarity with digital signage, door access control, CCTV, and VOIP...
- ...partment targets for Modernization sales volume and profit growth, portfolio recovery, etc. To liaise with customers, suppliers, Branch & Service Operation Manager as well as Field Supervisors and handle enquiries related to Modernization issues whenever necessary. ...
- ... Handle accounts payable and receivable Assist with T&E supporting document checking and updating the monthly reports Perform bank reconciliation Participate in tax calculation and tax compliance matters Coordinate internal and external auditors Requirem...
HKD 16k - HKD 18k /月
...cessful reputation in English language education, catering to children and young adults. ABC Pathways Group operates a total of 13 branches of educational establishments in Hong Kong and Bangkok, including ABC Pathways School, Franchising brand Juniorversity, ABC Pathwa...- ...handle statutory filing requirements and KYC processes for various jurisdictions such as BVI and Cayman Islands Manage companies’ bank accounts, including handling signatories changes, authorisation limits and KYC requests Support engagement activities with banks,...
- ...ties: Assist in accounting function including but not limited to month end closing, accounts receivable/payable, routine payment, bank reconciliation, filing and data entry; Responsible for balance sheet items reconciliation and breakdown of relevant schedules e.g...
- ...y general accounting duties. Handle Accounts receivable, Accounts Payable, Journal vouchers and General ledger entries. Proper bank records maintenance and reconciliations. Issue cheque, debit note and credit note. Assist in month end closing process. Han...
- ... ensuring B2B accounts are set-up and administered efficiently and effectively. Handle B2B clients' enquiries and complaints from Bank Identify and support on cases' investigation and resolution issues Membership Registration & Account set up Responsible for...
- ...is a plus Excellent project management skills Account management or Sales Support/Administration experience, preferably with banking/finance experience) Solid experience in operational and client administration Excellent inter-personal, customer servicing an...
- Title: Project Manager (Voice recording system, Record keeping) Work Location: Hong Kong Client: Investment bank What our client is looking for: Position purpose: Serve as program manager and SPOC for Record Keeping project portfolio Monitor A...
- ...of workstation and soft copy files. Able to work well with other departments and colleagues. We offer a 5-day work per week, bank holidays and attractive packages to the right candidates. Salary will be commensurate with qualifications and experience. Our office...