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- ... At KPMG, you’ll translate insights into action and reveal opportunities for all—our teams, our clients and our world. About Transaction Services KPMG Transaction Services advises a wide range of clients on mergers and acquisitions (M&A) transactions. Our Fi...
KPMG China
南區3 天前 - ... At KPMG, you’ll translate insights into action and reveal opportunities for all—our teams, our clients and our world. About Transaction Deal Strategy KPMG Deal Strategy team helps companies identify and deliver real value from major deals, including acquisi...
KPMG China
南區3 天前 - ... At KPMG, you’ll translate insights into action and reveal opportunities for all—our teams, our clients and our world. About Transaction Mergers & Acquisitions KPMG Corporate Finance is a global leader in M&A advisory with an international network of 2,500 i...
KPMG China
南區3 天前 - ...ring Reporting Officer (MLRO), reviewing escalated suspicious transactions and reporting them to financial intelligence units when neces... ...ne operations and during projects or business initiatives. Monitor the team's progress in clearing name screening and activity m...
AXA Hong Kong and Macau
南區5 天前 - ...e for the SAS system threshold tuning Investigate suspicious transactions related to financial crimes and prepare STRs Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions Formulate and maintain the Ban...
PAO Bank Limited
觀塘19 天前 - ...Bank's Financial Crime Compliance and Internal Control Department. Key Responsibilities: Conduct investigations on alerted transactions and escalate cases of suspicious activities Collect and document evidence related to suspicious transactions Perform stati...
PERSOL Hong Kong
灣仔6 天前 - ... environment where you can be your true and authentic self, like at home. Responsible for managing financial crime and transaction monitoring-related (TM) duties and investigations, and ensuing all cases and alerts generated from TM system are handled in a professi...
Dah Sing Financial Group
灣仔20 天前 - ...r Development ( Responsibilities: Investigate suspicious transactions reported from business units and prepare suspicious transacti... ...ent reasons for closing name screening alerts and transaction monitoring alerts Coordinate ABC due diligence on vendors or other th...
AXA Hong Kong and Macau
南區7 天前 - ...ding: Validation of internal orders for marketing spend, input of marketing budgets and follow up on outstanding PO and GR/IR transactions Post accruals for operating expenses Verify and input vendor invoices, and post actual Maintain vendor master for exter...
Hawley and Hazel Asia Investment Company Limited
南區7 天前 - ...e the timely completion of tasks Supervise the Sales Module System, including the management of sales/purchase orders and GRN transactions Support the Sales Manager in preparing sales reports and forecasts Visit the customer frequently to understand the custome...
Igarashi Electric Works (H.K.) Limited
南 區24 天前 - ...s in more than 100 countries. CBRE serves a diverse range of clients with an integrated suite of services, including facilities, transaction and project management; property management; investment management; appraisal and valuation; property leasing; strategic consult...
CBRE
南區21 天前 - The Company A leading wealth management organization is seeking a highly driven Transaction Monitoring Checker to join their Financial Crime Compliance (FCC) team. This position plays a significant role in identifying and mitigating financial crime risks, enhancing ...
- ...siness team, respond to hotline and email enquiries from internal and external customers Reconcile underwriting cases related transactions, and work with clinics/network team to resolve discrepancies Maintain accurate policy/underwriting records and ensure data in...
AXA Hong Kong and Macau
南區20 天前 - ...ork collectively to build for the long term JOB SUMMARY Transactions Processing (Loans Operations) ~ Checking the loan drawdown, ... ... Ensure all payments are in Compliance with OFAC Sanctions Monitor the payment queue to ensure all transactions are processed be...
Standard Chartered Bank
觀塘19 天前 - ...y, Financial Due Diligence and Valuation engagement execution for clients Perform industry research, comparable companies and transactions research, discount rate calculations and financial analysis Develop valuation model and prepare valuation reports Review t...
Links International
中西區3 天前 - ...he leading Virtual Banks in Hong Kong, and are looking for a new team member to hone and enhance their skills in end to end transaction monitoring. Responsibilities AML: Assist the Manager to review and investigate suspicious activities and related alerts (e.g. f...
- The Company A leading Wealth Management firm is seeking a detail-oriented and experienced Transaction Monitoring Maker on a contract basis. In this role, you will be responsible for identifying and investigating suspicious transactions, ensuring compliance with AML ...
- ... JOB SUMMARY This role holder is accountable for Client Transacting. Be responsible for the key set of controls and reviews over ... ...DOA. To agree with GBS Ops, extra / additional control and monitoring responsibilities, ensure no gap on transactions processed. ...
Standard Chartered Bank
觀塘5 天前 - ... policies and procedures manuals review and update to ensure comply with the latest applicable regulatory requirements Prepare monitoring reports and self-assessment for Compliance Division and Risk Management Division’s review on regulatory compliance and risk manag...
The Bank of East Asia, Limited
觀塘7 天前 - ...f Working At KPMG KPMG offer many benefits to actuaries, including: Opportunity to work with risk, accounting, tax and transaction advisory professionals in diverse and exciting roles Have a supportive global network of actuaries (UK, Europe, US, Asia and ...
KPMG China
南區3 天前 - ..., etc. Preparation of monthly management and cash flow reports. Reconcile inter-company accounts between related parties. Monitor and manage cash flow; maintain rolling cash flow forecasting; handle Import/Export/Trade loan. Manage communication with extern...
District Distribution Co Ltd
南區15 天前 - ...Prepare, implement and update the Environmental Management Plan; -Carry out daily site environmental inspections, supervisor and monitor the environmental performance of the works; -Provide and conduct environmental training Job Requirement - Minimum 1-2 yea...
Best Build Construction Company Limited
南區1 天前 - ...Relationship Management : Build and maintain strong relationship with key suppliers to foster collaboration and innovation. Monitor supplier compliance with contractual obligations and service-level agreements. Risk & Compliance Management : Ensure adhere...
AXA Hong Kong and Macau
南區7 天前 - ...action and business profitability. Manage and train the team to maintain high standards of service and employee development. Monitor inventory and costs to ensure financial health of the business. Maintain hygiene and safety standard, and compliance with laws ...
Cafe Deco Group
南區6 天前 - ...nd No. 8 Clear Water Bay Road. Responsibilities Responsible for the general site operations of our construction projects; Monitor site progress and ensure the works performed in required standard and quality; Organizing and Identifying materials and equipme...
Chun Wo Construction Holdings Company Limited
南區5 天前 - ...al models, valuations, and comparable companies analysis to support investment decisions and portfolio performance optimisation Monitor market trends, geopolitical developments, interest rate movements, and sectoral shifts affecting investment portfolios Evaluate...
Wheelock Corporate Services Limited
南區1 天前 - ...rds of service and professionalism. Coordinate with kitchen and event planning teams to ensure seamless execution of events. Monitor and maintain inventory of banquet supplies and equipment. Handle guest inquiries and resolve any issues that may arise during e...
Hong Kong Ocean Park Marriott Hotel
南區6 天前 - ...in civil engineering works Job Description Act as site representative of the company on execution of civil engineering; Monitor and control of project performance against budget, schedule, safety and quality; Collaborate with engineers and subcontractors ...
Best Build Construction Company Limited
南區1 月前 - ...ongoing maintenance, client operations, and daily product activities, including system deployment, upgrades, troubleshooting, and monitoring. • Provide technical and business solutions to address customer inquiries and issues. • Partner with developers to facilitate...
Hundsun Ayers Technologies Limited
南區8 天前 - ...itchen Prepare and cook food according to recipes, quality standards, presentation standards, and food preparation checklist Monitor food quality while preparing food Set-up and break down work station Requirements: Minimum 3-5 years of relevant working ...
Hong Kong Ocean Park Marriott Hotel
南區6 天前
