...y agencies) from new clients (including the processing of the associated staff, directors, MICs, Responsible Officers and substantial ... ... Director, Licensing
Assisting with providing and amending compliance documentations to support corporate licensing applications
...
BDO. Because relationships matter.
BDO's global organisation extends across 164 countries, with over 95,000 professionals working out of approximately 1,713 offices - and they are all working towards one goal: to provide our clients with exceptional service. BDO has...
Responsibilities
Manage day to day audit engagements
Prepare audit schedules, financial statements and tax computation
Develop and maintain good working relationship with client
Requirements
DSE / Form 5 or above
Minimum 3-4 years of audit exp...
...ith less experience will also be considered while candidates with more experience will be considered for the position of Senior Associate
We are an equal opportunity employer, and offer excellent prospects and career development for the right candidate. Interested...
...ce.
Responsibilities:
Lead projects in internal control/compliance reviews for our financial services (FS) clients. Experience i... ...oint
Candidate with less experience will be considered for Associate
We are an equal opportunity employer, and offer excellent ...
...nsibilities:
Participate in ESG engagements
Provide assistance and support on the preparation and production of reports (in compliance with the ESG / GRI G4 / AA1000 / ISO 26000 guidelines)
Maintain relationships with key client personnel to obtain an understand...
...ure proactive and talented professionals who have a passion for client services and professional excellence.
Overview
As an associate of tax, you will provide tax services for a variety of clients. You have to ensure that all of their deliverables are completed o...
...y quality service and striving for exceeding clients’ expectations
Candidate with more experience will be considered as Senior Associate
We are an equal opportunity employer, and offer excellent prospects and career development for the right candidate. Interested...
...rts. We nurture proactive and talented professionals who have a passion for client services and professional excellence.
As an Associate, you will be closely coached by experienced team members to perform IT control reviews and audit analytics. You are responsible t...
...active and talented professionals who have a passion for client services and professional excellence.
Job Description
As an Associate in our Risk Advisory Services Department, you will participate in internal audits reviews and advisory engagement. Your responsib...
...eptional quality service and striving for exceeding clients’ expectations
Candidate with less experience will be considered as Associate
We are an equal opportunity employer, and offer excellent prospects and career development for the right candidate. Interested...
...rm reasonableness analysis
~Review and revise AML Policies for Hong Kong and overseas subsidiaries
~Ensure tracking of annual compliance plan (AML/CFT related), to make sure action items are on track without delay.
~Assist the team head in preparing materials for ...
We are Assembly – and we’re not like the rest. We’re the modern alternative agency, bringing together industry-leading data, talent, and tech to Find the Change That Fuels Growth for the best brands on the planet, including Lenovo, Lane Crawford, Marina Bay Sands, and...
HKD 25k - HKD 30k /月
...ssignments from entry level to Senior Executive level on an interim, contract and permanent basis.
We are hiring Sales Growth Associate (25-30K x 12+ Quarterly Comm) for our client.
Responsibilities:
Develop a high level of customer engagement for the port...
...mited to securities, derivatives, funds, bonds and other OTC products..etc
We are looking for Customer Service / Relationship Associate - with details as follows :
The Job :
Handle daily phone support and enquiries from banks and brokerage firms (B2B)
P...
HKD 18k - HKD 20k /月
...y accounting operations in the Finance department with strong compliance and work ethics to ensure operational efficiencies. Meanwhile... ...onsidered for other suitable position within the group or its associated companies.
All personal data provided by applicants will...
... test, QC reporting etc.; and ensuring approval and signature compliance is in order
Verify and ensure accuracy on received purchas... ...onsidered for other suitable position within the group or its associated companies.
All personal data provided by applicants will...
... marketing campaigns to increase market penetration
~Ensure compliance with relevant regulatory requirements and internal policies
... ...poses only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applica...
...t to audit assignments;
conduct audit tests, including the compliance and substantive tests;
identify audit findings and provide... ...stration with 1 year’s accounting/auditing experience; or (b) Associate Degree/Higher Diploma/Professional Diploma in Accounting or B...
...es and budget
~Assist Department Operation Risk Officer for compliance and audit related reporting
Requirements:
~Degree hold... ...poses only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applica...
...esume, available date, current and expected salary to us.
Your application may also be considered for other suitable position within the group or its associated companies.
All personal data provided by applicants will be used for recruitment purpose only.
...led resume, available date, current and expected salary to us.
Your application may also be considered for other suitable position within the group or its associated companies.
All personal data provided by applicants will be used for recruitment purpose only.
... brokers, asset management companies, licensed corporations, authorised institutions, insurers, others etc.
Conduct regulatory/compliance/internal audit reviews with reference to regulatory requirements (e.g. HKMA SPM, SFC Codes and guidelines) and relevant policies ...
...t with business partners
~Collaborate with different internal departments including Corporate Communication, Segment, Legal and Compliance, IT, Customer services, etc. to ensure the programs will be carried out smoothly and maximize the use of the Bank’s communication...
...rofessional services. Start your career and grow with us in a dynamic, energetic and supportive environment.
Assurance
As an Associate in our Assurance Department, you will utilise the knowledge gained from your education, together with your organisational and ana...
...ment and reconciliation
Handle adminstration and reimbursement report responsibilities
Job Requirements
Higher Diploma / Associate Degree or above
Good command of written and spoken English and Chinese (Cantonese and Mandarin)
Excellent communication and ...
...ctivities and services in accordance with the teachings of Jesus Christ and the Christian Spirit: “To serve, not to be served”. The Association is now looking for high caliber candidates to fill the following position:
協助策劃及帶領程序活動
協助發展訓練班/興趣班
協助推行學校學童及親子活動
香...
...e operations.
~Authorize violation detection transactions in the AML system and report any suspicious activities to the AML/CFT Compliance Officer.
~Provide phone advice to relationship managers regarding inward remittances.
~Seek approval from relationship manage...
... Chinese (including Mandarin)
• Fresh university graduate is welcomed
• Candidates with less experience will be considered for Associate
Attractive remuneration package will be offered to the right candidate. Please apply with full resume stating present & expe...
HKD 30k - HKD 45k /月
... Collection agency performance.
Achieve annual collection targets and be responsible for collection rates.
If you are:
Associate degree or above;
Familiarity with relevant laws related to collection business;
Experience in managing collection projects ...