Search Results: 694 职位空缺
HKD 70k - HKD 80k /月
The Company A well established Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and maintain a robust financial crime compliance framework in accordance with local and international regulations, indu...
Dah Sing Financial Group – Your Employer of Choice
People are important stakeholders in our business. We believe in treating our e... ...ob Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a su...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related servic... ...entic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s com...
...B) business in Asia, which includes all WB business lines such as Financial Markets, Strategic Products, Sectors, Lending and Transaction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide adv...
...pply for the following position:
Accountant (Management Reporting)
This role is responsible for preparing management and financial reports for the Hong Kong head office, and supporting the daily operations of the Management Reporting team throughout the financ...
HKD 55k - HKD 65k /月
...le
Quality Control:
Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assessments, and other relevant information for accuracy and consistency...
..., we strive to inspire and enrich the lives of our residents and stakeholders. As we continue to grow, we are seeking a talented Financial Analyst / Assistant Financial Analyst (Property) to join our dynamic team and contribute to the success of our comprehensive deve...
...to provide in-depth analysis regarding opportunities for growth and cost containment as required but not limited to：
~Conduct financial analysis to establish KPI, assess the monthly profitability and financial health of projects
~Prepare PowerPoint presentation t...
Emperor Capital Group (collectively the "Group"), a member of the Emperor Group, was established in 1993 and is a well-known financial institution in Hong Kong providing a wide range of financial services, including global securities and futures trading, wealth manage...
HKD 20k - HKD 26k /月
The Company Our client is a reputable PE firm. They are looking for an Administration Assistant to join their expanding team.
The Role
Responsible for greeting guests, handling phone calls, and managing meeting room booking
Provide administration and cleri...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related servic... ...oothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement...
...ents and promoting a harmonious relationship among its staff members.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visits to business units, local and overseas branches, and subsidiaries ...
...
Senior Manager / Manager (Finance Systems) (23240367)
The appointee is expected to assist the Assistant Director of Finance (Financial Systems) in driving the transformation journey and various initiatives/projects in the Office, including revamp of COA, enhanceme...
金榮集團，成立至今已超過10年歷史，獲多個金融監管牌照，業務品種繁多，業務範圍廣闊，卓越品質聲譽遠，旗下公司包括實物黃金、證券、信貸、支付服務、金融科技、地產等不同業務。
Location: Tsuen Wan
Working Hour: Mon to Fri 9am to 6pm
You will enjoy:
We offer attractive remuneration package, including Attendance Bonus, Annual Leave, Double Pay, Year-end...
...ationship among its staff members.
Respo nsibilities:
~Provide advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements.
~Provide investment & insurance compliance development updates to Senior Management and ...
...ields, with capacity that covers a wide range of industries and job functions, including banking, financial services, information technology, risk management and compliance, human resources, investor relations, ESG and CSR/V. We weave and celebrate win-win hiring storie...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China.
Our currency is caring, teamwork and progre...
...clients and promoting a harmonious relationship among its staff members.
Responsibilities:
Lead/ support to provide general compliance advisory services to business and operation units, as well as relevant compliance advice to overseas branches with the aim of ope...
... retail corporation with a global presence. As the company committed to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and promote responsible business conduct.
Job Description:
The team...
HKD 20k - HKD 40k /月
...pany Our client is a MNC company. They are now looking for a Financial Analyst to join their team.
The Role
As the business... ...ustomers
Manage working capital with forecasting
Ensure compliance with accounting standards, annual audit requirement and tax r...
