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- ... & deliver the output on Anti-Money Laundering (AML) Customer Due Diligence (CDD) management, which encompasses the onboarding of New to ... ...dentifying, assessing, monitoring, controlling and mitigating financial crime risk, sanctions risk and reputational risks to the Grou...
- ...redit & Risk Management Group , a global leader in credit, risk, and compliance management services. We specialize in non-financial due diligence, background checks, asset tracing, and investigations. We're seeking Due Diligence Analysts and Investigators to join our ...
- Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value people We offer challenging and rewarding careers that will further your personal development. For other vacancies, please visit our website a...
- The Financial Analyst will support the management by conducting in-depth analysis, developing financial models, and providing strate... ...anaging transactions involving financial products. Conduct due diligence on investment opportunities. Provide insights and recommen...
- ...tters when required and maintain sound working relationship with stakeholders and peers. Conduct thorough investigations and due diligence on customers, transactions, and business relationships to ensure compliance with local regulations and group requirements. U...
- ...urs OT paid, Birthday leave, travel allowance and well-being fund provided Job Descriptions: Translation and editing of financial documents, including IPOs, circulars and financial reports; Transcription and translation of legal documents including investi...
- ...nagement”. ~Develop and maintain customer relationship with financial institutions including bank and non-bank institutional client... ... ~Provide professional financial solutions and conduct client due diligence, credit analysis and prepare credit proposals ~Degree holde...
- About this role: Wells Fargo is seeking a Senior Financial Accountant to join the Finance team. Learn more about the career areas and... ...Posting End Date: 23 Jul 2025*Job posting may come down early due to volume of applicants. We Value Equal Opportunity Wells...
- ...ns and Business Overview. Provide constructive challenge to verify assumptions made by the business team to ensure decisions are financially sound. Prepare monthly reports and analyse monthly operating results, and support in preparing management review presentation...
- Job Duty • 監督財務會計、管理報告、財務規劃、財務、稅務和內部控制的整個過程 • 管理香港財務團隊，確保及時提交內部和外部報告 • 引領人工智慧與先進 IT 工具的整合，以實現會計系統的現代化、簡化流程並提高財務洞察力。 • 及時準確地向高階管理層提供完整的財務報告、成本分析和信息 • 支援所有年度預算交付成果的規劃、建模和準備，並監控績效與實際 • 確保有效的內部、成本和庫存控管到位，並遵守財務和稅務報告義務和會計準則 職位要求： • 財務、會計或相關專業的學士學位 • 在大型會計師事務所和香港上市公司擁有至少5年的...
- ...ounting information in compliance with company policies in a timely manner -Assist in the preparation of consolidation on group financial reports -Liaise with PRC offices for managing financial accounting duties -Handle enquiries from external and internal partie...
- Our client is a top tear investment banking firm, leverages technology to deliver seamless trading solutions and superior client experiences. Key Responsibilities Carry out trade executions for equities and derivatives, with a primary focus on the U.S. markets.M...
- Job Duty Professionals with Business Development and Financial Planning - We are a team of professional with diverse background including FS, HR, commuication, taxation, IT etc - Specially target candidates with business development, recruitment and marketing expe...
- ...s职位要求: · Degree holder, preferably in communications, finance, or related disciplines 传媒、金融或相关专业毕业 · 2+ year work experience, financial PR, financial journalism, or corporate communications preferred 2年以上工作經驗，金融公关、金融新闻或企业传播经验优先考虑 · Those with less experience wi...
- Network Engineer - Grafana / Financial Services / Remote Work I'm currently helping my buyside client searching for a Network Engineer to join the team in HK. Key Responsibilities Grafana and Prometheus Management Administer, configure, and scale Grafan...
- ... responsibility for supporting the manager to steer the Bank’s balance sheet according to the Bank’s strategy in ensuring optimal financial resources allocation, adequate capital and liquidity supply to meet business growth. Key Responsibilities and Duties Monito...
- 工作職責 Trainee Program 5 days work Fresh Graduates will be considered Benefit: 1)Understand the business community functioning to prepare for future career development. 2)Priority admission to various extend development programs and company events. 3)Excellent car...
- ...egree in finance, accounting, or a related discipline CPA / CFA qualification is preferred Minimum 5 years of experience in financial planning & analysis and regional function Retail and Southeast Asia market background are highly preferred Strong analytica...
- Assistant Finance Manager, Financial System (Oracle) We are supporting our client in hiring an Assistant Finance Manager for their Financial System team. This role focuses on driving digital transformation within the Finance Department through innovative technolog...
- ...lor degree holder in all disciplines 2.Well-development career ladder 3.Part-time work Job Responsibilities ＞Provide professional financial services to our clients, including risk management, health protection, retirement planning and wealth accumulation ＞Managing the ...
