Search Results: 94 职位空缺
...es:
~Investigate and assess alerts generated for transaction monitoring and screening
~Prepare and file Suspicious Transactions Report ("STR") or equivalent regulatory reporting to ensure they are aligned with regulatory requirements
~Work closely with internal st...
...thly and annual financial statements in according to Financial Reporting Standards (I17, I9), China accounting standards (I4, IAS39), e... ...glish
~Candidate with more experiences will be considered as Assistant Manager
Application
Interested parties please send a de...
...ilities:
Support the compilation of internal MIS, regulatory report and survey according to internal credit policies and regulatory... ...to senior management for any irregularity and potential risk
Assist in formulating and reviewing credit policies, guidelines and pr...
...bers.
Responsibilities:
Perform financial and regulatory reporting functions, e.g. preparation of banking returns and financial r... ...Perform financial analysis to evaluate business performance
Assist in the enhancement of financial controls and reporting process...
...relationship among its staff members.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct... ...verseas branches, and subsidiaries
~Prepare compliance review reports to highlight exceptions and provide recommendations for ongoing...
...it our company website:
Job Duties:
Provide clerical support (typing, copying, filing, and etc.) to Tendering Division;
Assist in preparation of tender submission documents;
Assist in taking off quantity from tender documents and drawings;
Assist in pr...
...sional services to benefit our clients.
Responsibilities:
Assist to project leader overviewing project operations and site coord... ...and monitor with contractors and sub-contractors
Support and report to project leader to meet the project schedule
Requirement: ...
...relationship among its staff members.
Responsibilities:
~Assist in the maintenance of AML systems, including transaction monito... ...e with stakeholders to resolve issues in AML systems
~Prepare reports and management information in relation to system performance an...
...eholders for the progress update and issue resolution
Support UAT preparation and execution
Prepare regular project progress reports to Management and timely escalate project hiccups with potential impact on project quality and schedule
Prepare project documen...
...projects and the user requirement acquisition process
~Develop the requirement specifications, UAT plan, procedures and forms and assist users in UAT and project implementation
~Support production migration/verification, post implementation review and production pro...
Roctec Technology Limited (鷹達科技有限公司), founded in 1987 in Hong Kong, is a well-established system integrator and solution developer experienced in implementing large-scale data communications, multimedia display, and network integrating projects across Hong Kong, Thaila...
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 strive...
...nd checking on the accounting entries generated, interfaces and reports generated after the system go live
~Ensure the tasks and issu... ... as a main contact point between vendor and Finance Division
~Assist to prepare documentation related to the project
~Handle clean...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its founder, Mr. Kwang-pu Chen, to...
Hong Kong Housing Society is a non-government organization aiming to serve the needs of the Hong Kong community in housing and related services. We strive to be a world-class housing solution provider and innovator with leadership in quality, value for money and manag...
Fubon Bank , an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expect" , is also a leading distributor of investment solutions and services, supported by a broad range of products, a talented and dynamic te...
...ss strategies, plans, products, processes, operations and risk-related issues.
Conduct functional risk and control assessment to assist in compilation of risk-based Annual Audit Planning.
Conduct audit assignments on business operations, corporate governance and r...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its founder, Mr. Kwang-pu Chen, to...
...u can be your true and authentic self, like at home.
Job Responsibilities:
To assist finance manager in month-end closing process for general insurance business
To prepare reports and schedules for local regulatory filing and handle relevant enquiries
To prepa...
...te the process
Possess thorough understanding of changes in applicable regulations, rules and guidelines
Prepare various MIS reports for the management‘s review
Ensure credit facilities adhere to the Bank’s internal credit policies/guidelines as well as extern...
