Search Results: 170 职位空缺

 ...encies, and conducting regular risk investigations and re-inspections; Identify, monitor, analyze, and investigate suspicious transactions involving large amounts or involving high-risk countries and regions; prepare suspicious transaction reports, submit them to the... 

ViaBTC Technology Limited

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28 天前
The company was formerly known as Industrial Bank of Taiwan and changed its name to O-Bank Co., Ltd. in January 2017. O-Bank Co., ...  ... (eg. ACAMS, AAMLP) is a plus Responsibilities: ~Conduct transaction monitoring and report suspicious transactions to JFIU ~Assis... 

O-Bank Co., Ltd.

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16 天前
 ...tomers requests, etc Assist marketing team and Marketing Managers in various kinds of programs Cooperate with team members in Global Marketing Group (HKG and Overseas) to achieve planned sales target Conduct market research, survey and assist team members to pr... 
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19 個小時
Airstar Bank Limited, a jointly established entity between Xiaomi Corporation and AMTD Group, is a virtual bank licensed by the Hong Kong Monetary Authority. Responsibilities: # Provide overall strategic plan to drive and grow a new product line of the FI, CMB and... 

Airstar Bank Limited

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3 天前
 ...nce 1994 - is now looking for a high caliber candidate to work in our office in Hong Kong. Company Website: One of the top-tier banks in Hong Kong and Worldwide, located at ICC (Kowloon Station in TST / Jordan), is looking for suitable candidates. Responsibili... 

Kuokon Security Limited

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19 天前
Our clients are well-known and global corporate bank and now looking for high calibre to join their group. Responsibilities: ~Conclude daily banking transactions i.e. Bilateral Loans, Time Deposit, Foreign Exchange, Remittance,…. ~Handle customers enquiries an... 

Conners Consulting Limited

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9 天前
 ...d timely accounting bookings, as per the Global Accounting Routines and local legislatio...  ... making correct and on-time payments and bank reconciliation as well as Petty Cash Con...  ...he correct bookings of the inter-company transaction invoices by ensuring full compliance wit... 

H&M

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10 天前
 ... for an Accounting Officer with the following details:  Duties Handling daily operation such as AP, monitor and execute banking transactions via online systems  Prepare and assist in monthly report e.g. forecast etc.  Liaise with operation team and banks for FX... 

Find Asia Limited

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7 天前
 ...ts with an integrated suite of services, including facilities, transaction and project management; property management; investment manage...  ...Monday to Friday ~ Location: ICC, West Kowloon ~ Client: A global leading financial services company ~ Period: Now till 31 Dec... 

CBRE HK Limited

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13 天前
 ...ting dutie Handle invoicing, AP, AR, vouchers, general entry and filing Monthly closing, such as bank reconciliation, preparing schedules for cheque transactions, petty cash Perform general administrative duties, phone calls Ad-hoc projects as assigned Re... 
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2 天前
 ...y operations, including invoicing, royalty reporting and other transactions. Analyze financial data and market trends to identify oppor...  ...ies. Foster relationships with external partners, including banks, auditors, and valuers. Develop and implement internal cont... 

MEDIALINK ENTERTAINMENT LIMITED

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27 天前
 ...hrough art, design and intuitive services.  Located at the new global art and design district Victoria Dockside at the Tsim Sha Tsui...  ... of Daily Revenue Report (DRR) Daily auditing of all revenue transactions through the system for the hotel and balancing of guests and h... 

K11 ARTUS Limited

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17 天前
The Peninsula Hong Kong To celebrate 85 years as a global beacon of hospitality, The Peninsula Hong Kong is building on its repu...  ...ng prices ~ Records and processes Room Service F&B revenue transactions including preparation of the guests check ~ Communicates o... 

The Peninsula Hong Kong

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9 天前
 ... every day.   Responsibilities: Manage full set of accounts, including daily accounting entries, inter-company transactions reconciliations, bank reconciliations, inventory reconciliation and preparation of analyses Provide support on accounting operation for ... 

Recruit Express

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14 天前
Our clients are well-known and global corporate bank and now looking for high calibre to join their group. Responsibilities: ~Prepare and review loan / guarantee / security / derivatives related agreements and documents for customers of Corporate Banking Departm... 

Conners Consulting Limited

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22 天前
 ...essfully. THE STUFF THAT SETS YOU APART Work closely with Global & Regional finance team to analyse and review the financial and...  ...company secretary and other consultants for audit, taxation and banking matters Work on continuous improvement projects related to t... 

DR. MARTENS

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11 天前
Responsibilities Handle AR, AP and bank transactions of Hong Kong and China Post entries into systems and prepare accounting documents for approval Assist in month-end and year-end closing Handle payroll, MPF, social insurance etc. of Hong Kong and Chi... 
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1 天前
 ...ces industry. We are a member of AEON Group which is a Fortune Global 500 company. To cope with our business expansion, we are invit...  ...r reports as necessary; Handle and administer inter-company transactions and reports for all affiliate companies; Support the team i... 

AEON Credit Service (Asia) Co., Ltd. (AEON 信貸財務 (亞洲) 有限公司)

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2 天前
Our clients are well-known and global corporate bank and now looking for high calibre to join their group. Responsibilities: ~Manage and oversight project, collaborating with relevant parties and communicating with internal and external stakeholders ~Participa... 

Conners Consulting Limited

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22 天前
 ... Perform accounting and administrative works for clients like bank account arrangement, insurance arrangement, import & export de...  ...counting schedules, payroll calculations, MPF submission, bank transactions, inventories reconciliation Office receptionist and adminis... 
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1 月前