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... 

Easy Job Centre

九龍
1 天前
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... 

Fulbright Securities Limited

九龍
27 天前
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... 

Charterhouse - Hong Kong

九龍
10 天前
 ... 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... 

APAC Michael Page

九龍
23 個小時
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...

Hays APAC

九龍
3 天前
 ...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... 

KOS International Limited

九龍
18 天前
 ...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 ... 

Octopus Holdings Limited

九龍
18 天前
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... 

Classy Wheeler Limited

九龍
3 天前
 ...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... 

Delken Group Limited

九龍
2 月前
 ...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... 

Delken Group Limited

九龍
2 月前
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... 

Charterhouse - Hong Kong

九龍
1 月前
 ...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... 

JPC TEXSON LTD

九龍
9 天前

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... 

Madison Pearl Executive Search Limited

九龍
1 月前
 ...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... 

Standard Chartered Bank

九龍
4 天前
 ...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... 

JPMorgan Chase & Co.

九龍
23 個小時
 ...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... 

Harriman Property Management Limited

九龍
7 天前
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 ... 

Charterhouse Hong Kong

九龍
2 天前
 ...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 ... 

Ab Electrolux

九龍
2 天前
 ...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... 

Easy Job Centre

九龍
2 天前

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... 

HR Plus (Talent) Limited

九龍
3 天前
 ...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... 

Charterhouse - Hong Kong

九龍
26 天前
 ...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 ... 

Standard Chartered Bank

九龍
5 天前
 ...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... 

Classy Wheeler Limited

九龍
3 天前
 ...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... 

Standard Chartered Bank

九龍
5 天前
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... 

InfoTech Services (Hong Kong) Limited

九龍
5 天前
 ...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... 

HSBC

九龍
2 天前
 ...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... 

Standard Chartered Bank

九龍
23 個小時
 ...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  ... 

JPMorgan Chase & Co.

九龍
23 個小時
 ...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... 

Easy Job Centre

九龍
1 天前
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... 
九龍
2 天前