Search Results: 579 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 ... ...ose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of ...
...luding 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global mar...
...h includes all WB business lines such as Financial Markets, Strategic Products, Sectors, Le... ...ther support functions.
What does the Compliance Team do in ING?
We cover the regulatory... ...g Kong banking regulations and financial crime.
What qualities, skills and other cri...
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...
...th and well-being, and quality of life. Backed by the Group’s financial strength and advanced customer-focused digital technology, FT... ...a sustainable future.
Assist and provide support to Head of Compliance and Associate Director of Compliance Department for ensuring ...
...y with various opportunities to develop your skills and career.
To cope with the rapid company growth and ensure a total market compliance for our products, we are now looking for a Quality System & Compliance Officer
You are a member of the R&D department developin...
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...
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 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...
...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...
..., 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...
HKD 20k - HKD 25k /月
...ng accounts receivable management company in Hong Kong, serving a wide array of esteemed clients across banking, virtual banking, financial, securities brokerage, insurance, property agency, telecommunications, logistics, and other sectors. They are currently in search...
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...
...tomers.
Job Description
Role Profile
The Tax & Financial Accounting team is a global team responsible for the preparat... ..., ACA or ACCA preferred or equivalent)
~4 years relevant Tax Compliance experience
~ Excellent communication skills at all levels i...
...
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...
... 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...
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...
... local bank with 48 branches, 42 SupremeGold Centres, and 3 i-Financial Centres throughout the city.
Overseas, BEA has established... ...counting policies and guidelines
Perform routine tasks for compliance with accounting standards such as HKFRS 9 and HKFRS 16
R...
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...
