通过电子邮件获得新工作
- 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 professional and speedy manner and in compliance with relevant statutory and regulator...
- ...tive enforcement, assistance with IP licensing and technology transactions, copyright registration, customs recordal and whitelisting, d... ... accounting function and bookkeeping in MYOB; Maintain and monitor files and records within the accounts receivable collection c...
- ...y Responsibilities Record, review, and reconcile financial transactions such as invoices, payments, and receipts; Prepare and main... ...g activities; Assist in bank reconciliations and cash flow monitoring; Maintain and update vendor and client accounts; Ensure...
- ... Involves carrying out procedures needed to maintain data, transactions, and reports from systems, supporting administrators and end ... ...k space management, performing backups and file restores, and monitoring activity and access of the data center and its operations sec...
- ...ration to enhance return of the Portfolio through fundamental analysis, relative value analysis and active monitoring of market developments Execute transaction orders and hedging strategies Assist in funding opportunities through wholesale issuance or repo market...
- ...cipate in valuation engagements for financial reporting, deal transaction, tax filing or litigation support purposes; Participate in... ...ects and report summarized progress to senior team members by monitoring all aspects of any given valuation assignment to ensure quali...
- ...and the concepts and rationales when performing CDD, EDD, regular review, trigger event review, PEP, material adverse news, transaction monitoring, name screening. 制定保单运营团队的工作流程及标准作业程序，确保团队依照公司规定高效开展工作。 负责与其他部门进行沟通协调，保障保单录入、核保、售后服务及续保等各环节的顺畅运转。 监督团队工作的进度与质量，及时发现并...
- ...e: for more information. Your Impact: Lead a team with 4~5 headcount; Manage overall AML operation controls: post-transaction monitoring, pre-transaction screening, daily batch screening and AML MIS reports; Lead in AML system enhancement and work closely w...
- ... Major responsibilities: Execute core AML controls: pre-transaction screening, and daily batch screening; Participate in AML s... ... boost operational efficiency; Backup for post-transaction monitoring; Support CRS reporting. Requirements: ~5-8 years’ ...
- 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 ...
- 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 ...
- ...ons to the responsible department Gathering and analyzing data to evaluate business transactions and processes Supporting and conducting tests of platform changes Monitoring of running services and analyzing logs for our different servers Continuously ident...
- ...t teams to assess accounting implications of new products and transactions Review and enhance investment accounting policies, procedu... ...including preparation of technical memos and documentation Monitor industry developments and proactively assess their impact on ...
- ...ting including statutory P&L and Balance sheet, and other group reporting and analysis # Working knowledge in handling banking transactions # Diligent, resilient and committed # Excellent analytical skills with attention to details # Good team player, able to co...
- ...al teams (e.g., finance, shared service center) to ensure timely and accurate payment of POs. Maintain precise records of all transactions and documentation related to purchase requisitions for each event portfolio. Provide exceptional customer service and address...
- ... Perform internal and external document delivery and mailing duties Provide support for instant cheque deposits or account transactions Collect and distribute documents, internal mails, newspapers Pick up mails from Post Office Sort and distribute mails o...
- ... etc. ) and excellent career development opportunity to the right candidate. Responsibilities Execute corporate finance transactions including IPO, M&A, pre-IPO investment and financial advisory services Assist senior team members to perform duties including...
- Responsibilities Review daily transactions. Perform month-end closing tasks, such as month-end accruals and journals. Coordinate and assist in interface between operating system and accounting system. Prepare management reports and financial analyses. R...
- ...subsidiaries tax reports and returns to provide recommendation on direct tax and indirect tax controls improvement, document key transaction tax policies and compliance procedures to mitigate tax risk. Conduct in-depth analysis of tax rulings, recommend, implement, ...
- ...he major offshore jurisdictions or Listing Rules of Hong Kong Stock Exchange ("HKEx Listing Rules") Assist in handling various transactions under the HKEx Listing Rules and Securities & Futures Ordinance ("SFO") Assist in liaison with clients and managing a portfoli...
- Responsibilities: # Handling daily accounting duties and transactions. # Handling payment and cheque issuance for clients' transactions and office expenses. # Responsible for month-end closing and accounts reconciliation. # Assist in audit and other ad-h...
- Company Description We organise over 500 large-scale branded and transaction-oriented events in 14 specialist markets. These are typically not-to-be-missed annual events where buyers and sellers build relationships, see and show products and do business. We also p...
- ...y accounting duties of billing, account payable, journal preparation, staff claim on a timely basis Reconcile bank and online transactions Review routine transactions via P2P system Assist with month-end closing reports and account breakdown. Perform and sup...
- ...es: Assist in full spectrum of company secretarial work for the group companies and associated private companies Assist in transactions and review of business contracts and agreements Provide support in preparing statutory filings Attend board meetings and p...
- ... 2. Participate in key deal processes including investor roadshows, order book management, pricing deliberations, and end-to-end transaction coordination. 3. Collaborate closely with cross-functional team members to oversee the full lifecycle of deal execution, ensur...
- ...neral Ledger Management: Work alongside professionals to manage and update the general ledger, providing insights into financial transactions. Internship Duration: Full-time: 6 months Part-time: 3+ days per week, 6 months We Offer Apart from a great...
- ...two-sided network at scale that connects hundreds of millions of merchants and consumers. We help merchants and consumers connect, transact, and complete payments, whether they are online or in person. PayPal is more than a connection to third-party payment networks. We...
- ...stakeholders on departmental operational manuals and compliance review findings to address identified issue Ensure Suspicious Transaction Reports are submitted to the Hong Kong Joint Financial Intelligence Unit (JFIU) and the Macau financial intelligence unit (GIF) ...
- ...obtain information for use in training programs Assess training needs through surveys, interviews with employees, case study Monitor, evaluate, or record training activities or program effectiveness Perform any other duties as assigned by BMD To meet the ch...
- ...h 2 to 5 years of relevant experience to join our dynamic team. You will play a key role in facilitating our international trade transactions by ensuring the smooth and efficient processing of trade finance instruments and documents. Responsibilities: Document...