Search Results: 129 职位空缺
...adaptability to changes
~Relevant qualification on AML/CFT (eg. ACAMS, AAMLP) is a plus
Responsibilities:
~Conduct transaction monitoring and report suspicious transactions to JFIU
~Assist in implementing AML controls, follow-up on post-STR actions and mainte...
...ment and regulatory agencies, 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 repo...
...ation to insurance businesses
~Review new product & service proposals, policies and procedures as well as marketing materials
~Monitor and conduct checking on insurance sale process to ensure compliance with relevant regulatory requirements
~Prepare and conduct c...
...is looking for an Accounting Officer with the following details:
Duties
Handling daily operation such as AP, monitor and execute banking transactions
Prepare and assist in monthly report
Liaise with operation team and banks for FX execution
Support year e...
...luding cash flow forecast and banking matters
~ Financial Transaction Processing
- Partner with Gobal Business Services team bas... ...filiate companies and secure necessary funding for operations, monitor cash flow of both Hong Kong DC and Macau office
Ensure conf...
...formed in accounting and treasury departments
Construct and monitor reliable control systems
Ensure that company complies with ... ... Supervise & Manage IT Department
Oversee the company’s transaction processing systems
Assist IT manager to analyze the busines...
...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...
...Description
• Responsible for all aspects of internal revenue audit among the hotel
• Audit, verify and summarize all income transactions
• Prepare and present daily revenue report via PMS & POS with findings to management
• Work closely with different departmen...
HKD 20k - HKD 25k /月
...ervisor to support their accounting team's need.
Job Description
Perform daily treasury operations, such as monitoring and operating bank transactions via online banking system.
Prepare monthly cash flow forecast.
Coordinate with operation team and bank for ...
...sponsibilities:
Perform daily Accounts Payable duties including processing vendor invoices, expense vouchers and intercompany transactions;
Assist on the annual budget and rolling forecast report;
Assist on annual audit and tax computation;
Participate in pr...
... new digital approaches to reach target customers manage and monitor digital marketing channels, social media platforms, and all o... ...th other business functions to create digital assets to drive transactional and advertising revenue through the ongoing optimization of a...
...t our website
Job Description:
Prepare Daily Revenue Report as required
Audit the Front Office/Food & Beverage daily transactions
Ensure the daily hotel revenue is accurate and record to the General Ledger timely
Conduct surprise cash count at both Fro...
... with established sourcing strategy, source quotations collectively for hotel capital expenditure requests in the Area; complete transactions when approved
Familiar and abide by the requirements of ISO 14001, ISO 22000, HACCP, CSR, the hotel’s Environment Management ...
...ssion of all reports as required
Assist in monthly payroll preparation and ensure accurate report on all allowance/deduction, transaction, staff movement, termination and report generation.
Develop and organize colleague relations events
Participate in ad hoc ...
Responsibilities
Accurately enter financial transactions into accounting software or spreadsheets
Assist with processing invoices, verifying payments and maintaining records of AP and AR
Verify and process employee expense reports, ensuring compliance with...
...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 and to provide necessary suppo...
...rements:
~Diploma holder or above
~Qualified legal executive with 2-3 years of working experience preferably in conveyancing transactions including tenancy preparation and administration work
~Proactive and customer oriented
~Good interpersonal communication and...
..., the daily availability of items and seasonal specialties including prices
~ Records and processes Room Service F&B revenue transactions including preparation of the guests check
~ Communicates over the telephone in a polite manner to promote a high degree of g...
...cing, 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
Requirements
DSE / Fo...
...f all regular expenses during the month for accurate budget follow up
You will make the correct bookings of the inter-company transaction invoices by ensuring full compliance with all relevant legal and tax requirements.
You will regularly prepare monthly closing...
