Financial Controller (Kwun Tong, 5 Days, Garment Manufacturing experience) (Ref No.: 057026 )
Responsibilities
Manage a Gro... ...and strengthen the finance teams of both HK and PRC
Ensure compliance in legal, corporate governance and regulatory requirements bo...
Fulbright Financial Group
Founded in 1999 by a group of high caliber professionals, Fulbright Financial Group is dedicated to dev... ...t candidate to join us.
Reporting to Associate Director of Compliance Department, you are responsible for:
~Identify and assess c...
Job description
Our client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities:
~Conduct risk basked monitoring activities, while following the annual compliance plan
~Conduct compliance revie...
... for candidates looking for system implementation experience and a regional scope! Welcome candidates with previous experience in financial reporting and tax computation.
Client Details
Our client is a US listed multinational company. They are a leader in manufac...
Interested in exploring a rewarding career at Hays as a Recruitment Consultant? Apply now to learn more!
Your new company
People are the most essential asset for a business. At Hays, we believe hiring the right people can truly transform the business. We are the r...
...ud environment, preferably in AWS
~ Familiar with networking technologies and knowledge
~ With experienced in working financial sector is a plus
~ Good command of English and Chinese(Cantonese & Mandarin)
Click " Apply Now " to apply for thi...
...niformity and accuracy. Explore innovative ways for data integration to enforce good governance on data management and regulatory compliance
Requirements:
Postgraduate degree in Statistics, Computer Science, Data Science or related disciplines
Around 6 years ...
System Analyst (Financial and CRM System) - IC
Client Description
Established financial & realty services corporation.
Candidates with less experience will be considered as Senior Analyst Programmer.
Job Description
• Responsible for overall project ma...
...s and embedded technology serving customers, they are inviting a bright and energetic candidate for the following vacancy:
Trade Compliance Executive
RESPONSIBILITIES
~Support Sanction Party List (SPL) screening on new customers screening for compliance to government...
...s and embedded technology serving customers, they are inviting a bright and energetic candidate for the following vacancy:
Trade Compliance Manager
RESPONSIBILITIES
~Responsible for maintaining a world-class Global Trade Compliance program in Hong Kong, Taiwan and Ch...
Job description
Responsibilities:
~Oversee the compliance and legal requirements for the bank as defined by HKMA
~Lead the team, while providing guidance to ensure best practices with industry standards
~Advise on regulatory requirements and ensure timely escalati...
...y team of 6 members
~ Participate in the implementation of the Company’s corporate social responsibility policy and the related compliance processes.
~ Drive social compliance and human rights initiatives, ensure successful program deployment and achievement of KPIs...
HKD 17k - HKD 18k /月
...us
Our client is a Hong Kong-listed public and environmental services company.
We are searching for an enthusiastic Assistant Compliance Officer to join our client's Compliance team and help them deliver various Compliance activities.
~You will be assisting in han...
...s in Hong Kong and Greater China North Asia (GCNA), including compliance with policies on both regulatory and internal, control framew... ...olders in, SCB Businesses, Regulatory Policy, Treasury, Group Financial Reporting, Group Risk Functions, Country functions
Othe...
...shored processes, Tax Reporting including Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS).
Engage in... ...er related disciplines
At least 10 years’ experience in in financial services industry
Demonstrated working knowledge of Transf...
...cising effective controls to optimize resource allocation and financial management.
Provide valuable technical inputs on new proje... ...and facilities across our managed portfolio
Observance and compliance with the latest statutory rules and regulations
Act as a m...
Our client, a leading HK financial entity, is looking for an AVP, Trade Surveillance for their upcoming team expansion.
Responsib... ...ppropriate control to mitigate risks of trading
Update the compliance program policies and conduct internal reviews when required
...
...lity for understanding and communicating the Product Sourcing financial position. This position specifically focuses on handling the ... ...ry financial reports and tax filing
Understand and monitor compliance with internal control procedures and policies
Assist with ...
...esponsible for preparing monthly analysis reporting and other financial and management reports
Coordinate and complete interim/ann... ... and review to ensure the financial statement is completed in compliance with the Company policy and accounting standards
To review...
HKD 30k - HKD 45k /月
...y
One of the leading international fashion retail brand
Financial Stable Company
Office location: Kowloon Bay
Key Respons... ...hips with suppliers, and evaluate their performance to ensure compliance with quality, delivery, and service standards.
Identify op...
...ess to project finance information, and ensure contract/grant compliance and reporting
~Research revenue opportunities and economic t... ...nage capital structure and fundraising initiatives
~Develops financial strategies by forecasting capital, facilities, and staff requ...
...rom each customer interaction.
Achieve assigned individual financial, non-financial and customer experience & risk management targ... ...s or Procedure Manuals are fully implemented and ensure staff compliance with the same.
To comply with the control requirements in ...
...now urgently seeking an Internal Audit Manager to join their team.
Job Description
Responsible for performing financial, operational and compliance audits.
Supervise and work with the internal audit team.
Able to analyze, appraise evidential information and...
...en to improve service delivery;
Partner with Countries and Financial Markets (FM) Sales to ensure the key services are being perfo... ...se cost and processing efficiency
Processes
~ Ensures compliance with group and country policies, code of conduct, regulations...
Duties Serve a permanent position to a financial institution;
Our client is a private company jointly owned by the Hong Kong Mone... ...in collaboration with all internal stakeholders, e.g. Legal & Compliance, IT Governance, IT Security, IT infrastructure and IT Applica...
...the business operates in accordance with Group and regulatory compliance and subject to robust internal controls
Create and contrib... ...lid experience in High Net Worth market
Hold a substantial financial sum insured authority
Ideally experienced in managing Brok...
...on and growth aspirations.The role will focus to provide core compliance support to the CCIB business in Hong Kong.
Promote the cul... ...etitive salary and benefits to support your mental, physical, financial and social wellbeing.
Core bank funding for retirement sa...
...d delivery of analytics services provided across performance, compliance, risk, and Environment, Social and Governance (ESG) products.... ...s, capabilities, and skills:
~10 years of experience in the financial services industry with at least 5 years in fund operations
...
...erence to requirements and performance level
Provide management, merchandising and vendors advisory on any quality, technical, compliance, testing, and production related matters
Involve in developing vendor base that meets quality, technical, commercial, complian...
Responsibilities
Prepare periodic financial statements, including profit and loss accounts, budgets, cash flows, variance ana... ...sis and commentaries
Prepare monthly management reports in compliance with company policy
Prepare annual budget and quarterly fo...