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- ...R, TRANSATION MONITORING to support their daily operations. Responsibilities: Conduct investigation on alerts triggered by transaction monitoring system Assist in administrative tasks Handle ad-hoc tasks as assigned by supervisor Requirements: Higher ...
PERSOLKELLY Hong Kong Limited
觀塘25 天前 - Job Summary The Finance Manager will oversee and manage for the Group’s finance and accounting operations, ensuring accuracy, ... ...but not limited to AP/AR, bank reconciliations, inter-company transactions, and GL maintenance. Provide monthly financial performance...
Price.com.hk Limited
沙田12 天前 - ... With our 10 major business lines, spanning Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial Education, ... ...nd internal records. Optimize funding processes to improve transaction speed, reduce costs, and enhance client experience. System...
Doo Technology Limited
觀塘15 天前 - ...prepared by Account Investigation maker or checker. ~ Review transaction instructions prepared by Account Investigation maker or checke... ...etters to clients prepared by Account Investigation maker. ~ Manage any UVT / UAT for any system upgrade or changes and ensure the...
Standard Chartered Bank
觀塘2 天前 - ... to secure the sustainability of project delivery. Account Management: Follow up projects and customer's inquiries, Identify busine... ...r information and records up to date, including interactions, transactions, pipelines, and new business account plans in the designated ...
Varadise Limited
觀塘3 天前 - ...lity & revenue goals, vendor expectations & market dynamics Manage and execute sales business planning in alignment & collaborati... ...gotiate skillfully, promote/sell ideas persuasively, and close transactions with mutually beneficial results ~ Possesses strong multi-cu...
Tech Data Distribution (Hong Kong) Limited
觀塘16 天前 - About the Role As an Account Manager / Sales Manager, you’ll play a key role in managing and growing our business. In this rol... ...ons of the Company, as required, to ensure efficient customer transactions that ultimately deliver a sound buying experience for the Com...
Tech Data (Hong Kong) Limited
觀塘16 天前 - ...nd codes of conduct. Assist in developing and implementing transaction monitoring and surveillance infrastructure on general banking... ...is preferred. Detail-orientated, responsible and good time management skills. Self-motivated, willing to learn and good team pla...
Bank of Shanghai (Hong Kong) Limited
中西區1 天前 - AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT dut... ...ements; Provide sanction clearance / advisory on real-time transactions; Provide sanction advisory and / sanction exposure review ...
Spidernet Recruitment Services
中西區7 天前 - Finance Manager, Global Trade Finance We are supporting a leading international retail group in hiring a Finance Manager to jo... ...ance operations, including Letters of Credit and Open Account transactions Oversee trade documentation and ensure timely, accurate pa...
ConnectedGroup
觀塘12 天前 - ...Duties: Oversee all financial functions including AP, AR, expenses review, financial reporting, cash flow management etc. Ensure all financial transactions, month-end closing is completed accurately and timely. Participate in annual budgetary process and assist...
Hong Kong Arts Centre
灣仔1 月前 - ...g month end accounts closing and consolidation, financial and management report, forecast and financial analysis; To liaise with au... ...ork closely with the Singapore & Malaysia teams to ensure all transactions are recognized accurately and timely; To co-ordinate with ...
Multiable Company
灣仔16 天前 - ... support of the application systems under Core Banking domains, including Current / Saving / Deposit / Loan Banking Transaction, Interest Rate Management, Limit Control, Voucher Management, Statement Management, Workflow Management, Enterprise Content Management, etc. ...
Talent Pro Recruitment Company Limited
中西區5 天前 - ... Rules of Hong Kong Stock Exchange ("HKEx Listing Rules") Handle various transactions under the HKEx Listing Rules and Securities & Futures Ordinance ("SFO") Liaise with clients and managing a portfolio of clients independently Perform ad hoc duties as assigned ...
SWCS Corporate Services Group (Hong Kong) Limited
灣仔5 天前 - ...y-to-day finance and ministrative duties -Oversee financial transactions, including filings and money transfers, ensuring accuracy and... ...r financial reports for stakeholders, including investors and management. -Monitor investment portfolio and provide any updates to t...
Ambition
離島9 天前 - ...ht and exciting future. Responsibilities Assist Payment Manager / Team Head to resolve payment and fixed assets issues with i... ...eck and ensure that the processing of all payment/ petty cash transactions complies with the Bank’s policies, guidelines and circulars a...
The Bank of East Asia, Limited
觀塘8 天前 - ... high caliber candidates to join the team Relationship Manager / Senior Relationship Manager, PRC Corporate Banking/ Wholesa... ...n the areas of corporate lending, trade financing, structured transactions, syndication, treasury and other financial services Conduc...
Asia Progress Executive Limited
中西區15 天前 - ...the implementation of compliance review plans, conduct sample transactions checking, particularly relating to insurance and investment a... ...ies from regulatory bodies and compile periodical reports for management, steer for ad hoc compliance project or investigation when re...
Chiyu Banking Corporation Limited
中西區8 天前 - ...ents, including increased efficiency of name screening alerts generation, periodic review of high/medium/low risk customers, new transaction monitoring rules setting, FNA, and cooling off related enhancements. Prepare training materials and conduct regular training ...
Ambition
中西區1 月前 - Responsibilities: Report to COO Manage the Logistics Department and enhance the logistics capability so as to ensure a high quality of services and be able to meet the company's strategic development plan. Supervise the shipping team and the warehouse team (a...
Pangaea (H.K.) Limited
荃灣2 天前
