...1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the ... ...AML data, dashboard and statistics, and perform reasonableness analysis
~Review and revise AML Policies for Hong Kong and overseas s...
...or companies in Hong Kong and China. We have offices in Hong Kong, Shenzhen, Guangzhou, Shanghai and Beijing.
The Company :
Financial technology company (FINTECH)
We provide comprehensive fintech solutions for banks and financial institutions in HK and Asia Pac...
...lder in Accounting or related disciplines
At least 5 years’ financial accounting experience, preferably in retail, manufacturing or ... ...ention to detail and accuracy. High level of logical thinking, analysis, and/or reasoning to identify underlying principles, reasons, ...
...on of banks, intercompany transaction etc;
~Verify and process payments and expenses disbursements;
~Prepare financial statements and management analysis reports;
~Handle ad hoc duties as assigned.
Requirement:
~Diploma holder in accounting or above
~Mini...
... to enhance the competitive edge of members in the banking and financial industries through the provision of quality education, trainin... ...e a robust pipeline of opportunities
Conduct training needs analysis to identify suitable training solutions to clients for all Pro...
...ank for any suspension and abnormal receipt transactions
Develop financial strategy, including risk minimization plans and opportunity forecasting
Perform high-level financial reporting, analysis, and budget consolidation
Handle ad-hoc projects as assigned by ...
HKD 25k - HKD 30k /月
...ries International (Holdings) Limited - Stock code: 0093, is a financial technology company committed to provide a “Zero Limit, Zero Wa... ...the traditional way of lending using Machine Learning and data analysis to deliver an automated loan approval result in 15 seconds. Us...
...ries International (Holdings) Limited - Stock code: 0093, is a financial technology company committed to provide a “Zero Limit, Zero Wa... ...the traditional way of lending using Machine Learning and data analysis to deliver an automated loan approval result in 15 seconds. Us...
...ries International (Holdings) Limited - Stock code: 0093, is a financial technology company committed to provide a “Zero Limit, Zero Wa... ...the traditional way of lending using Machine Learning and data analysis to deliver an automated loan approval result in 15 seconds. Us...
HKD 30k - HKD 45k /月
...ries International (Holdings) Limited - Stock code: 0093, is a financial technology company committed to provide a “Zero Limit, Zero Wa... ...the traditional way of lending using Machine Learning and data analysis to deliver an automated loan approval result in 15 seconds. Us...
...e holder, preferable in Business Administration /Economics or related disciplines
~At least 8 years' experience in credit / financial analysis, preferably with debt collection experience
~Knowledge of credit card products and relevant regulatory requirements
~Accu...
HKD 15k - HKD 20k /月
...ries International (Holdings) Limited - Stock code: 0093, is a financial technology company committed to provide a “ Zero Limit, Zero W... ...the traditional way of lending using Machine Learning and data analysis to deliver an automated loan approval result in 15 seconds. Us...
...1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the ... ...building skills
Sales & customer oriented with solid credit analysis knowledge
Good planning and organizing skills
Proficienc...
...tax filing
Support in the preparation of annual budgets and financial statements
Ensure compliance with internal controls
Assi... ...ule maintenance
Support in providing management reports and analysis
Requirements:
Bachelor's degree in Accounting or related...
... in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Be...
Founded in 2006, Cre8 (Greater China) Ltd. strives for the best experience of financial printing/documentation. Leveraging innovative technology, industry expertise and meticulous customer service, Cre8 offers signature services from Stock Exchange-complied (HK/SNG/LS...
... in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Be...
Responsibilities
Manage day to day audit engagements
Prepare audit schedules, financial statements and tax computation
Develop and maintain good working relationship with client
Requirements
DSE / Form 5 or above
Minimum 3-4 years of audit ex...
... in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Be...
...nisation in Hong Kong established in 1963. The institute is devoted to enhance the competitive edge of members in the banking and financial industries through the provision of quality education, training and examinations relevant to their needs.
We are now looking fo...
... Kong Institute of Bankers is a professional organization devoted to enhancing the competitive edge of members in the banking and financial industries through the provision of quality education, training and professional examinations.
An opportunity to take part in ...
... in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Be...
... in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Be...
... in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Be...
... in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Be...
... in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Be...
... in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Be...
...nisation in Hong Kong established in 1963. The institute is devoted to enhance the competitive edge of members in the banking and financial industries through the provision of quality education, training and examinations relevant to their needs.
We are now looking fo...
...ong problem-solving and decision-making abilities.
Attention to detail and high level of accuracy.
Experience in budgeting, financial administration, and vendor management.
Familiarity with office management software and tools.
Ability to adapt and thrive i...
...nisation in Hong Kong established in 1963. The institute is devoted to enhance the competitive edge of members in the banking and financial industries through the provision of quality education, training and examinations relevant to their needs.
We are now looking fo...