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HKD 50k - HKD 80k per month
... and influence cross-functional collaboration in Hong Kong. Client Details Our client is a global leader in hygiene and pest control solutions, committed to protecting public health and ensuring food safety. With a strong presence in Hong Kong, the company partne...- ...ll-known Insurance Organisation in Hong Kong. Currently, they are looking for an Assistant Manager to join their team in Financial Control. Candidates with insurance background would be a plus! Client Details Our client is a well-known Insurance Organisation...
- We are partnering with a leading international law and professional services firm to recruit a Revenue Controller for their Hong Kong office. This role covers the full revenue cycle, including WIP management, billing, and collections, working closely with partners, ...
- ...join us for the following position. Responsibilities: Review and ensure the completeness and correctness of syndicated loan documents and operational matters Ensure compliance with guidelines, legal and regulatory requirements Co-ordinate with internal and ...
HKD 80k per month
... leading player in its manufacturing sector, with primary factory operations based in mainland China. We are seeking a Financial Controller to lead and oversee the Group Finance operations within the manufacturing and trading industry. This role requires a hands-on and...- Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong for over 70 years, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chinese. Riding on the...
- ...- (9 hours per day) Job Description To assist security shift in-charge for the daily operation and manage daily operations in Control Room of historical premises. Handle routine operations of property management and provide customer services to guests and visit...
- ...r potential with us. Job Responsibilities: Review and ensure the completeness and correctness of syndicated / commercial loan documents and operational matters; Ensure compliance with guidelines, legal and regulatory requirements; Revise internal guidelines a...
- ...’s global asset management business respectively. Job description ~Perform AML compliance functions ~Familiar with KYC/CDD documents requirements ~Perform AML research and review on the hit transaction and customer records ~Assist in formulating and maintain...
- ... needs from sophisticated investors. We are currently seeking a high caliber professional to join our team as Business Risk and Control Manager. Principal Responsibilities Participate in business development, new products, platform projects as a business risk ...
- ...t to gain exposure to risk management, compliance, and global control frameworks. Client Details The employer is a larg... ... locally and regionally. Assist in control assessments and documentation to meet global standards. Develop dashboards and reports t...
- The Company Due to business expansion, our client is looking for a Financial Controller to join the team. The Role Oversee accounting and financial reporting, month-end close, and consolidation in compliance with IFRS and regulatory standards. Prepare and ...
- ...ts Operations is responsible for driving every part of the trade lifecycle post execution. We manage settlement activity, risk and control, while ensuring the delivery of regulatory compliance and seamless operational client service We are currently seeking a high c...
- ...area.: Cleansing and Portering Waste management Pest Control Gardening and tree Management Mortuary services Line... ...ervices delivery and hospital safety. Provision of subsequent documentation and follow-up training Perform shift duties or work overti...
- ...xecute daily Hong Kong securities transactions for clients. Review documentation for corporate and individual account openings to ensure compliance with regulatory requirements. (3) Risk Control Functions: Maintain and update product financing ratios and client...
- ...作内容 Partner with Compliance and Legal to ensure regulatory controls, governance frameworks, and methodologies are effectively imp... ...tions, and recommend corrective actions as needed. Prepare documentation to report and escalate issues and exceptions to senior manage...
- ...viding guidance and performance feedback. Oversee internal controls and implement process improvements to enhance efficiency. ... ...ith accurate financial data. Maintain accurate records and documentation for all financial transactions. Drive automation and syste...
- ... SUPERVISING AS WELL AS HANDLING THE COMPILATION OF ACCOUNTING DOCUMENTS, INPUT OF DATA INTO ACCOUNTING SYSTEM AND ASSIST THE PREPARATI... ...vide support to inventory operations. 3. To maintain inventory control and assist in physical stock-take. 4.To ensure all purchase ...
HKD 40k - HKD 50k per month
...rk vulnerabilities and risks. Maintain all solution design documentation, processes, procedures and report on metrics to demonstrate e... ...e, including tasks such as reviewing and updating application control policies, managing user access profiles, and performing regul...- ...items. Maintain compliance with company policies, internal controls, and regulatory requirements. Assist in month-end and year... ...payment issues. Support audit requirements by providing AP documentation and reports. Drive process improvements and automation ini...
- ...uance Assist in the preparation of budgets and forecasts Control the cash flows of different company accounts Manage month-e... ...processes Ensure timely and accurate filing of departmental documents Liaise with external auditors and tax authorities Assist...
HKD 35k - HKD 45k per month
... credit risk management through implementation of appropriate controls and preventive measures. Prepare and support credit applic... ... address credit enquiries and approval conditions. Oversee documentation processes, including fulfilment of conditions precedent, cove...- ...g division as the first line of defence, ensuring strong risk controls and compliance. Client Details Our client is a well-kno... .... Conduct risk reviews with attention to detail and proper documentation. Communicate with frontline teams, compliance, and other d...
HKD 30k - HKD 35k per month
...nts and company policies. Reviewing and verifying customer documentation for accuracy and completeness. Maintaining and updating in... ...lity to understand policies, procedures, systems, process and controls Excellent of written and verbal communication skills in En...- Key Responsibilities · Provide data input support or documentation of files or relevant documents · Provide administrative support to the department including stationery control, in-coming mail, outgoing mail by courier, departmental in- and out-trays, incoming ...
- ...and external partners, and assist in formulating and implementing control plans and management measures for the adherence to laws and regulations. 3. Assist in the review of compliance-related documents, including but not limited to product document, due diligence mat...
- ...rt and basic maintenance of security infrastructure and access control systems Participate in routine checks of systems and networ... ...ce from senior staff Contribute to post-incident reviews by documenting findings and supporting root cause analysis Requirements:...
- ... Maintain accurate and up-to-date client risk ratings, KYC documentation and related compliance records 協助維護客戶風險評級(RA)、KYC 檔及相關合規記錄的完... ...h execution of compliance processes and adherence to internal control requirements 與內部多個部門協作,確保合規流程順暢執行並滿足內部控制要求 Requirements:...
- ...t any unmatched or unsettled instructions Perform check and control on processes, including update of pricing information, reconci... ...todian and counterparty, preparation and filing of transaction documents and miscellaneous reports, etc Participate in system develo...
HKD 20k - HKD 35k per month
...and internal departments to ensure timely and accurate communication. Manage stock keeping and inventory control, and prepare monthly reports and documentation. Provide comprehensive administrative support to the sales team. Coordinate with logistics for delive...
