Search Results: 73 vacancies
The company was formerly known as Industrial Bank of Taiwan and changed its name to O-Bank Co., Ltd. in January 2017. O-Bank Co., Lt... ...igation within a financial institution
~Knowledge of AML/ CFT Compliance and relevant regulatory requirements
~Good command in both wr...
The company was formerly known as Industrial Bank of Taiwan and changed its name to O-Bank Co., Ltd. in January 2017. O-Bank Co., Lt... ...agement or related discipline
~Ideally 3-5 years of insurance compliance experience earned from banking OR insurance industries
~Sound...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At pres... ... members.
Responsibilities:
Handle the matters related to compliance, operation & marketing issues before implementation.
Formula...
...ties
Responsible for invoice checking, processing payment at bank (both trade & non trade) and in accounting system
Responsibl... ...nk reconciliation
Assist month end closing
Assist in JSOX compliance and ad hoc projects assigned
Requirements
~ DSE / F.5 or e...
...as a Premier Relationship Manager. With the full support of the bank, you will gain the qualifications and develop the technical ski... ..., handling clients' banking queries timely and ensuring all the compliance and regulations are met. All these are unique in making your ca...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At pres... ...untapped customer market
Ensure the selling processes are in compliance with the Bank's policies, procedures, and regulatory guidelines...
...accounting entries, inter-company transactions reconciliations, bank reconciliations, inventory reconciliation and preparation of an... ...holders for receivables and payable settlement status
Ensure compliance with accounting standards, tax rules and internal policies and ...
...nsible for checking and making correct and on-time payments and bank reconciliation as well as Petty Cash Control.
You manage the... ...ings of the inter-company transaction invoices by ensuring full compliance with all relevant legal and tax requirements.
You will regul...
HKD 25k - HKD 70k per month
...ise in the best interests of customers.
Ensure sales are in compliance with the Company's policies, procedures and regulatory guideli... ..., 3,
With IIQE Paper 4 and 5 would be an advantage.
With banking, insurance or sales experience in retail banking, insurance or...
...ny secretarial services to clients
~ Participate in ensuring compliance matters for trust administration and private companies;
~ Ma... ... parties including clients, lawyers, governmental authorities, banks, etc.;
~ Provide clerical support to other team members; and...
...or a challenging career.
Job Description
To prepare vouchers, monthly customer statements & accounting schedules
To prepare bank reconciliation
To follow up account receivable related issues
To assist in periodical stocktakes
To assist in preparing reg...
...re that the Hotel obtains the quality and quantity of merchandise ordered at the agreed price.
確保酒店訂購商品的品質和數量，符合價格要求。
Strict compliance to the Hotel’s Store and Receiving Policy and Procedures.
嚴格遵守酒店貨倉及收貨部的政策及程序。
Job Requirements:
At least 8 years hands-on...
...
Responsible for handling full set of accounts
Responsible for handling daily accounting operation including, cheque payment , banking matters
Prepare/manage the monthly reports to management team
Maintain filing and document
Perform ad hoc assignments as ...
...tuation in 2021, we have acheived new HK policy premium total in hundreds of millions HKD.
We are working with top tier private banking and retail banking to provide a wide range of premium financing and saving products to cater our customer needs. Our asset managem...
...edger, and other ad-hoc assignments
Maintain and update the group accounting policies and ensure that all jurisdictions are in compliance
Assist in handling the budget, forecast, financial reports and management reports
Assist in accounting operation and tax is...
...ct follow-up from Design stage to Production.
~Establish Product Specification, Product Quality Checklist to ensure the product compliance of the requirement.
~Able to perform feasibility study, Good problem solving, communication and analytic.
~Able to manage the...
...essing invoices, verifying payments and maintaining records of AP and AR
Verify and process employee expense reports, ensuring compliance with policies and proper documentation
Provide support during internal and external audits, including gathering documentation ...
...g or selling consumer and technology products to improve their: product quality, safety, connectivity, security and environmental compliance, sourcing flexibility, speed-to-market, profitability and brand security throughout the supply chain. Our product testing include...
...ctor of Housekeeping on all matters affecting the Housekeeping Department
Supervises outside contractors to ensure contractual compliance
Ensures that consumption of guest supplies is under control
Assists in monitoring and controlling housekeeping procedures i...
...oducts, packaging and services to meet our needs
Support the Head of Department to establish and execute regional contracts in compliance with the standards and best practices of the hotels and the Group
Consolidate, review and analyze reports on saving and compli...
