...ling with regulators and auditors
~Excellent analytical, technical and problem solving skills
~Self-motivated with strong risk control sense
~Effective communication, interpersonal and organization skills
~Candidates with substantial experience may be considere...
...lopment, we are eager to invite highly motivated professional to join our team.
Responsibilities
~Prepare monthly and annual financial statements in according to Financial Reporting Standards (I17, I9), China accounting standards (I4, IAS39), etc.;
~Review accou...
...ties
~Responsible for data entry, clerical duties and assisting supervisor in preparation of the project objective, monthly cost control report and budget forecast
~Control and monitor project total expenditure including verifying and checking of invoices and claim...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services... ... accounting
~Minimum 5 years of banking experience in credit control and debt collection operations of corporate banking
~Profici...
...ations and risk-related issues.
Conduct functional risk and control assessment to assist in compilation of risk-based Annual Audit... ...least 5 years / 8 years (for AVP) solid auditing experience in financial services industry.
Solid product knowledge in the banking i...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services... ...time management
~Comply and fulfil the internal and external control standards and regulations
Requirements:
~Post-secondary...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services... ...management
~Adhere and comply with the internal and external control standards and regulations
Requirements:
~Degree Holder ...
...nship among its staff members.
Responsibilities:
Perform financial and regulatory reporting functions, e.g. preparation of bankin... ...nitoring of financial compliance ratios
Exercise effective control on the operations, structure and workflow of financial data an...
...st in improving the risk management system Participate in discussing and formulating fraud control polices/strategies,responding to sudden risks, to minimize the bank’s financial loss.
3. Participate in discussing and formulating debt collection policies/strategies t...
Medicom ( is a privately-held Healthcare manufacturer of high quality Infection Control products specialized in Dental & Medical disposable supplies along with a comprehensive line of Preventive Oral Care products headquartered in Canada. The company is recognized tod...
Medicom ( is a privately-held Healthcare manufacturer of high quality Infection Control products specialized in Dental & Medical disposable supplies along with a comprehensive line of Preventive Oral Care products headquartered in Canada. The company is recognized tod...
...gion
The Role:
Perform group consolidation and monthly closing of group companies
Prepare monthly management reports and financial analysis to support financial performance evaluation
Coordinate group budget preparation and conduct variance analysis
Hand...
Medicom ( is a privately-held Healthcare manufacturer of high quality Infection Control products specialized in Dental & Medical disposable supplies along with a comprehensive line of Preventive Oral Care products headquartered in Canada. The company is recognized tod...
...rocedures
Reconcile processed payments of goods and services incurred with proper documentation
Prepare management reports, financial reports, budgets and forecasts
Liaise with external auditors and tax professionals, and provide support in audit and tax prepa...
...ft for security staff and manage their daily work.
Assist the manager to conduct security related training to the team and fire control safety awareness.
Deal with general security incidents and accidents, report to the manager promptly.
Ad hoc tasks assigned ...
Medicom ( is a privately-held Healthcare manufacturer of high quality Infection Control products specialized in Dental & Medical disposable supplies along with a comprehensive line of Preventive Oral Care products headquartered in Canada. The company is recognized tod...
Medicom ( is a privately-held Healthcare manufacturer of high quality Infection Control products specialized in Dental & Medical disposable supplies along with a comprehensive line of Preventive Oral Care products headquartered in Canada. The company is recognized tod...
... Accounting, Risk Management, Law or related disciplines
~Minimum 3 years of experience in areas related to Audit, Compliance or Control functions
~Fair knowledge of compliance, AML and local regulations
~Basic understanding of compliance review and/or audit stan...
... the management of operational risk, strategic risk and reputation risk
~Advise on and challenge the design and effectiveness of controls established by the first-line-of deference for the management of operational risk, strategic risk and reputation risk
~Perform r...
...Management, Information System or related disciplines
At least 5 years of experience in Compensation & Benefits, preferably in financial institutions
Strong data analytical skills and conversant with Microsoft Excel application and VBA
Detail-minded and self-m...
...ry requirements, and has the ability to spearhead the relevant implementation
Self-motivated and detail-minded with strong risk control sense and people management skills
Good multi-tasking skills and ability to work independent and under pressure
Effective co...
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...
...s preferred
~Minimum 1 year of AML compliance and transaction monitoring investigation experience
~Strong understanding of AML controls, procedures and regulations
~Great sense of ownership to ensure efficient and effective customer service processes
~Good repor...
...olving skills
Good multi-tasking skills and ability to work independently and under pressure
Self-motivated with strong risk control sense
Good communication, negotiation and business writing skills. Proficiency in written and spoken English and Chinese.
We...
Dah Sing Financial Group – Your Employer of Choice
People are important stakeholders in our business. We believe in treating our employees well by creating an environment where they can excel, ensuring they are fairly rewarded and engaging them in business. We striv...
...ess and Product Pricing Tasks
Assist in experience studies and conduct data analysis and market studies
Assist in providing financial information to prepare internal management report
Support new product launch and perform system User Acceptance Test (UAT)
A...
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...
...inimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge of and ability to articulate the required AML/CFT controls, procedures and regulatory requirements
~Ability to translate the AML/CFT requirements into operational processes
~Hands-on ex...
...uate or above
~15 years or above relevant experience in banking operations
~Good understanding on banking operations, risk and controls.
~Well-versed in relevant policies and procedures of the Bank as well as regulatory requirements
~Strong leadership, communica...
...llow up with related parties to ensure timely resolution;
Communicate with other departments on information technology security control measures;
Participate in strategic planning for IT risk management and other related work tasks.
Requirements
Bachelor's ...