Job Description
Job summary:
As an Analyst in the Asia Pacific Global Financial Crime Compliance (APAC GFCC) – Corporate and Investment Bank (CIB)/ Commercial Bank (CB) Know Your Customer (KYC) Escalations team, you will principally be involved in the day-to-da...
...to provide in-depth analysis regarding opportunities for growth and cost containment as required but not limited to：
~Conduct financial analysis to establish KPI, assess the monthly profitability and financial health of projects
~Prepare PowerPoint presentation t...
... retail corporation with a global presence. As the company committed to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and promote responsible business conduct.
Job Description:
The team...
HKD 40k - HKD 80k per month
Solutions Architecture | API Design | Finance
Your new company This prestigious financial institution requires a hands-on Assistant Manager to join its dynamic business here in Hong Kong. The company also possesses the ability to provide you with the resources and t...
...eing of families and individuals in Hong Kong and foster a caring community.
Responsibilities:
~To review and study existing financial literacy landscape, explore service gap in the community for elders and caregivers.
~ To develop new programs, experiential act...
HR Plus is an award-winning Employer Engagement firm based in Hong Kong. We specialize in providing Employee Benefit Programmers to leading businesses worldwide, with a focus on promoting employee wellness and reducing costs associated with absenteeism and staff turno...
Kelvin Zin International Group @ Manulife
一個與眾不同的充滿活力，搵到錢，快樂指數高的團隊。
快來加入我們吧！
工作性質:
· 參與每日會議及各種不同主題的培訓
· 提升溝通技巧及建立社交人脈網絡
· 學習不同理財知識
· 提供客戶各項財富管理諮詢與服務
福利待遇 :
· 入職者獎金高達$6,000、新人獎金、每週獎金、每月花紅、每月津貼、年終花紅
· 收入無上限
· 特快晉升機會 (最快一年內晉升為管理層)
· 獲得出席海外旅行...
...nue downloads, pre-payments, variance analysis, commentary
Financial Analysis
Perform Balance sheet reconciliations
Financia... ...e and divisional recharges (Global Support team only)
Tax & Compliance duties as required by your SSC
Qualifications
Stron...
...rcial strategy;
Effectively manage risk and opportunities;
Provide contractual, financial and commercial advice to the project team;
Advising/ensuring contractual compliances requirement, e.g. contractual deliverables, performance bond, insurances.
Drafting...
...ise with local finance teams in HK and overseas
Lead the group accounting practice and monitor the compliance to the group’s guidelines, ensure consistent financial and management reporting format and standard within the group
Responsible for consolidation of gro...
...and contribute to economic growth. Unfortunately, traditional financial institutions often fail to serve their unique needs, leaving ... ...;
Review and verify client's documents, ensure strict compliance with the terms of credit approval, provide updates on applica...
...lities:
Account for managing all aspects of Agent Bank and Financial Market Infrastructures (FMIs) relationships in selected marke... ...cross stakeholders and partners
Share understanding of and compliance with Legal and Regulatory requirements for all jurisdictions ...
... projects.
~Provide technical advice and guidance to ensure compliance with contractual and statutory requirements.
~Conduct perio... ...ardine Engineering Corporation Limited, 5/F, Tower A Manulife Financial Centre, 223-231 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong...
...m, you will be responsible for the production and delivery of Financial Statements of Accounts and related accounting and/or portfoli... ...formation. Certain oversight functions are also performed on compliance and performance reports sent both to the clients and their in...
...s, and partner with Bankers/Banking Team, LOB Operations, and Compliance; managing these relationships to drive timely action & resolv... ...ements (PDD)
About Us
J.P. Morgan is a global leader in financial services, providing strategic advice and products to the worl...
...d Duties
To act as a strategic business partner, providing financial insights and solutions to continuously improve operational ef... ...eguard the assets and ensure financial integrity; ensure full compliance with applicable financial regulations and reporting standards...
... local bank with 48 branches, 42 SupremeGold Centres, and 3 i-Financial Centres throughout the city.
Overseas, BEA has established... ...st reputational, regulatory and monetary risk, etc.
Ensure compliance with relevant regulations and policies related to procurement...
HKD 19k - HKD 20k per month
... CMSI has established subsidiaries in different international financial centres such as Hong Kong, London, Seoul, etc.; and is dedica... ...l procedures for management review;
Follow and demonstrate compliance with all relevant internal and external rules, regulations an...
... CMSI has established subsidiaries in different international financial centres such as Hong Kong, London, Seoul, etc.; and is dedica... ...tion of the OTC derivatives system;
Follow and demonstrate compliance with all relevant internal and external rules, regulations an...
...nagement or control development experience (preferable within Financial Services Industry)
~Highly organised, result driven self-sta... ...owerBI.
~Prefer to have experience using Governance Risk and Compliance (“GRC”) system.
Bupa offers 5 days’ work per week and co...
...shored processes, Tax Reporting including Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS).
Engage in... ...er related disciplines
At least 10 years’ experience in in financial services industry
Demonstrated working knowledge of Transf...
...and contribute to economic growth. Unfortunately, traditional financial institutions often fail to serve their unique needs, leaving ... ...mer onboarding from product introduction, credit approval and compliance due diligence, to loan agreement execution and credit limit a...
... the Service team across Client segments including Corporate, Financial Institutions and Non Bank Financial Institutions (NBFI)
Rev... ... work with multiple internal stakeholders; Sales, Operations, Compliance, Product and Technology, and engage regional team as and when...
... CMSI has established subsidiaries in different international financial centres such as Hong Kong, London, Seoul, etc.; and is dedica... ... own IT technical capacity reserves
Follow and demonstrate compliance with all relevant internal and external rules, regulations an...
...O certification, including ISO standard requirements, policies, and procedural documents. Ensure document updates, archiving, and compliance with relevant requirements.
Perform general office administrative tasks such as phone answering, mail handling, office supplie...
...for daily accounting operations
Handle full sets of accounting
Monitor client monies and liquid capital positions to ensure compliance with IA requirements
Assist in audit-related matters
Assist with month-end closing and other accounting duties as needed
...
...ce to others regarding projects and disciplines
Quality/Continuous Improvement:
Independently applies knowledge and ensures compliance with Black and Veatch quality program
Establishes related processes, and promotes a culture that is conducive to quality
Pr...
...y report and coordination with Government Departments
~Prepare health & safety promotion and enhance safety awareness
~Ensure compliance with legal requirements and company’s internal rules
What we look for
Required
~Registered Safety Officer of Labour Dep...
...rnal legal counsel, and ensure that high quality, efficient and cost effective legal services is obtained;
To oversee Client's compliance with all applicable laws, regulations and policies, and to conduct regular audits and inspections to ensure adherence and recomme...
...d) which may include any/all of the following: criminal/civil background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations.
Certifications
Work Environment/Physical Demands
Normal office environment...