Search Results: 55 职位空缺
... by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the... ...g Kong and overseas subsidiaries
~Ensure tracking of annual compliance plan (AML/CFT related), to make sure action items are on trac...
...Responsibilities:
Lead and manage advisory engagements for financial institutions (FIs) including banks, stock brokers, asset mana... ...sed institutions, insurers, others etc.
Conduct regulatory/compliance/internal audit reviews with reference to regulatory requireme...
... Director, Licensing
Assisting with providing and amending compliance documentations to support corporate licensing applications
... ...ng with a regulatory authority or working in an international financial institution is an advantage
Skills and Abilities:
Excel...
...a passion for client services and professional excellence.
Responsibilities:
Lead projects in internal control/compliance reviews for our financial services (FS) clients. Experience in risk management, credit risk management, compliance and banking returns is pref...
...or companies in Hong Kong and China. We have offices in Hong Kong, Shenzhen, Guangzhou, Shanghai and Beijing.
The Company :
Financial technology company (FINTECH)
We provide comprehensive fintech solutions for banks and financial institutions in HK and Asia Pac...
... by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the... ...ML system and report any suspicious activities to the AML/CFT Compliance Officer.
~Provide phone advice to relationship managers reg...
... by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the... ... project deliverables comply with regulatory requirements and compliance standard
- Work very closely with developers, end users, fr...
...it schedules of the Group
Assist in preparing consolidated financial statements, annual / interim report and ESG report
Review ... ...inancial statements and tax computation
Monitor and ensure compliance with accounting standards and statutory requirements
Liais...
... by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the... ...ment and trading platform process improvements
Ensure full compliance to internal and regulatory rules, guidelines and procedures w...
... by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the... ...nd necessary follow-ups with Business Partners
Ensure full compliance with the bank’s policies & procedures
Requirements
~Uni...
HKD 18k - HKD 20k /月
...erk - based in Hong Kong will be responsible in assisting day-to- day accounting operations in the Finance department with strong compliance and work ethics to ensure operational efficiencies. Meanwhile, you are required to provide accounting related support to both int...
...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...
...nd filing of all official documentations, such as audit reports, lab test, QC reporting etc.; and ensuring approval and signature compliance is in order
Verify and ensure accuracy on received purchases orders, invoices, shipment details and all other official documen...
... in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Be...
HKD 20k - HKD 30k /月
...nisation in Hong Kong established in 1963. The institute is devoted to enhance the competitive edge of members in the banking and financial industries through the provision of quality education, training and examinations relevant to their needs.
We are now looking fo...
...nisation in Hong Kong established in 1963. The institute is devoted to enhance the competitive edge of members in the banking and financial industries through the provision of quality education, training and examinations relevant to their needs.
Job Description
...
... in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Be...
...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...
...ces to clients
Prepare consolidated management accounts and breakdowns and other reconciliation schedules
Prepare statutory financial statements and other special reports
Be committed to act with the firm's core values and competency expectation
Requirement...
...nisation in Hong Kong established in 1963. The institute is devoted to enhance the competitive edge of members in the banking and financial industries through the provision of quality education, training and examinations relevant to their needs.
We are now looking fo...
