Search Results: 93 职位空缺
...y the Hong Kong Monetary Authority.
Job Description:
The Financial Controller plays a pivotal role in our bank's financial manag... ...nance department, ensuring the accuracy of financial records, compliance with regulatory standards, and providing strategic financial ...
...pei, Taiwan. The Bank is committed to providing comprehensive financial services to clients on the basis of integrity, innovation, pr... ...ation within a financial institution
~Knowledge of AML/ CFT Compliance and relevant regulatory requirements
~Good command in both ...
...tual bank licensed by the Hong Kong Monetary Authority.
Job Description
This position reports to Senior Manager, Regulatory Compliance while working alongside other Legal and Compliance Department staff to ensure the Bank’s compliance with all the relevant legal a...
...pei, Taiwan. The Bank is committed to providing comprehensive financial services to clients on the basis of integrity, innovation, pr... ...ement or related discipline
~Ideally 3-5 years of insurance compliance experience earned from banking OR insurance industries
~Sou...
...he reporting hub in India and driving continuous excellence in system integrity and report quality
Support to consolidate APAC financial results, prepare trend & variance analysis, communicate with multiple Business Partners to draw insight and provide recommendatio...
...he successful candidate will be an integral part of the team supporting the Leasing department and senior management by providing financial analysis and reports for our investment property portfolio. He/she will perform planning, executing and analysing performance da...
...company customers in conjunction with the requirements of the compliance department and regulatory agencies, and conducting regular ri... ...oducts;
~3 years or above experience in risk control in the financial industry or blockchain industry;
~ The working language is ...
...of the operations, including guest and employee satisfaction, financial performance, sales and revenue generation and property owners... ...ent
Review the operational practice in all areas to ensure compliance with the company’s guideline, audit requirements as well as t...
Responsibilities
Accurately enter financial transactions into accounting software or spreadsheets
Assist with processing i... ...d AR
Verify and process employee expense reports, ensuring compliance with policies and proper documentation
Provide support dur...
...am competency, goal achievement, profitability, cost control, compliance and risk management activities
# Manage recruitment, traini... ...e or related disciplines
#10 years management experience in financial institutions / corporate banking
# Strong business connecti...
...management process and handle procurement requests
# Manage financial budgeting, payments and accrual reporting
Job Requiremen... ...At least 7 years of experience in technology risk, regulatory compliance, or similar risk & control function from the banking and fina...
HSBC is one of the world's largest banking and financial services organisations. Our global businesses serve more than 40 million cu... ...handling clients' banking queries timely and ensuring all the compliance and regulations are met. All these are unique in making your ...
.../DUTIES:
Supervise the finance team to prepare the monthly financial statements/reporting and review the financials to ensure the ... ...ate and regional office
Ensure all the deliverables are in compliance with local statutory requirements and the reporting requireme...
...cross-functional teams, including Product, IT, Marketing, and Compliance, to drive project initiatives and product launches.
# Monit... ...ment solutions, fintech, or related field within a banking or financial services environment.
# Proven track record in supporting t...
...gs of the inter-company transaction invoices by ensuring full compliance with all relevant legal and tax requirements.
You will reg... ...xperience in Finance/Accounting
Knowledge on International Financial Reporting Standard, International Standard of Auditing, Incom...
...ech firms, to develop joint marketing initiatives.
# Ensure compliance with all legal, regulatory, and company policies affecting ca... ...s on card products and payment services within the banking or financial services sector.
# Strong track record in developing and im...
HKD 21k - HKD 23k /月
...ing, fluctuation analysis, and budget preparation.
Prepare financial forecasts, statements, and management reports as requested by... ...e with the company secretary to handle secretarial matters in compliance with company ordinance.
Coordinate with external auditors ...
...al beverage and wine knowledge.
Practical knowledge of beverage operations and service
Knowledge of food safety and hygiene compliance
Strong inter-personal and presentation skills
Good spoken in English & Mandarin is preferred
To apply for this position,...
...rations
Holder of WSET Certificate is preferred
Strong beverage and wine knowledge.
Knowledge of food safety and hygiene compliance
Strong inter-personal skills
Good spoken in English & Mandarin is preferred
To apply for this position, please send your...
...al beverage and wine knowledge.
Practical knowledge of beverage operations and service
Knowledge of food safety and hygiene compliance
Strong inter-personal and presentation skills
Good spoken in English & Mandarin is preferred
To apply for this position,...
