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- ...r employees and relevant stakeholders on AML, FATCA, and AEOI compliance, ensuring that they understand their roles in preventing financial crime Requirments: Degree holder, preferably in the disciplines of Business, Accounting, or Law. Insurance experience is...
- Our client is a dynamic and innovative financial services company dedicated to delivering cutting-edge software solutions. We are seeking a skilled Senior .NET Developer to join them and contribute to the development of high-quality applications using the latest techn...
- A leading financial institution is looking for an experienced Programme Manager to lead the design and implementation of the core banking system. Job Duties: Act as the primary programme manager for the core banking supervision system replatforming initiative, ...
- ...nd in professional services, regulatory compliance, or related financial services roles are encouraged to apply. As a Consultant or Sen... ...ulators - covering areas such as AML/CFT, governance, internal controls, FATF/CFATF recommendations and advising clients accordingly. ...
- ...ajor international banks and a leading arranger of specialized financial products worldwide. Their IT department is currently seekin... .... Familiarity with IT system development life cycle, change control governance, and testing strategy. Strong sense of responsib...
- Responsibilities: Oversee Azure DevOps deployments and version control to ensure precise releases in production environments. Uphold data quality, code quality, and monitoring to meet the standards of regulatory bodies, group policies, and quality requiremen...
- ...a-driven decision-making. Responsibilities: Lead budgeting and forecasting processes across departments Prepare monthly financial reports and variance analysis Partner with business units to support strategic decisions Develop financial models to evalua...
- ... Review, maintain and implement up-to-date compliance policies and manuals on Data Privacy, FATCA and CRS Establish compliance controls and perform KYC/ CDD/ AML review and monitoring; Provide compliance advice and support business activities. Conduct internal co...
- Responsibilities: Perform dimensional inspections for industrial components Review supplier quality reports Communicate and coordinate for quality matters Requirements: Graduated from technical institute With 2 years working experience is preferred...
- ...un and rewarding career opportunity, we now invite you to join us as one of our team members. Responsibilities: Assist Cost Controller in daily operations Conduct month-end stock taking in kitchens, bars and mini bars Conduct the month-end stock taking in F&...
- ...gree in computer science or information systems is a MUST. ~3 - 8 years of backend server development experiences in banking or financial services. ~ Able to demonstrate good knowledge in global markets operation is highly preferred. ~ Hands-on experience in .Net...
- We are an Art Move Logistics company looking for high caliber to join our team. Work Location : Wong Chuk Hang Job Description An exciting opportunity for a skilled and self-motivated Warehouse / Operations individual, you will be responsible to provide ex...
- ...urs OT paid, Birthday leave, travel allowance and well-being fund provided Job Descriptions: Translation and editing of financial documents, including IPOs, circulars and financial reports; Transcription and translation of legal documents including investi...
- ...the technology space. Currently, they are searching for a Java System Analyst to work on a Fintech project with a fast-growing financial services company in Hong Kong. Key Responsibilities: Analyse business requirements and translate them into technical speci...
- ...ntify and troubleshoot issues. Write automation scripts in Python and Bash to improve operational efficiency. Manage version control using Git, including branching strategies and pull request reviews. Conduct infrastructure testing to ensure reliability and pe...
- ...suitable solutions for their IT infrastructure requirements. Responsibilities Support the daily operations of the credit control function Maintain accurate records of trade receivables and assist in preparing management reports, including aging analysis an...
- Responsibitiles -Responsible for day-to-day finance and ministrative duties -Oversee financial transactions, including filings and money transfers, ensuring accuracy and compliance. -Prepare and gather financial reports for stakeholders, including investors and ...
- The Financial Analyst will support the management by conducting in-depth analysis, developing financial models, and providing strategic insights on a variety of financial products, including equities, fixed income, derivatives, and structured products. The role focuse...
- ...chelor’s degree, preferably in Finance, Business Administration, or a related field At least 2 years of work experience in the financial industry Knowledge of OTC products is preferrable Good command of both spoken and written English and Chinese including Man...
- ...e excellence Requirements: ~ Degree in Accounting, Finance, Operational Risk, or related field ~5+ years of experience in financial services, preferably within the insurance sector, with hands-on expertise in data analytics using SQL, Python, and business intel...
- ... Strategy ~ This role will be responsible for supporting the financial and regulatory function for Hong Kong (including both consolid... ...in the region), and ensure an effective and efficient internal control system is in place for the returns submission function, and re...
- About this role: Wells Fargo is seeking a Senior Financial Accountant to join the Finance team. Learn more about the career areas a... ...fectively grow and deliver Financial/ Regulatory Reporting and Controls for APAC related branches/entities. ~ Provide strategic ad...
- ...unication, cooperation and collaboration between all business units and functional teams to build a culture of teamwork Quality Control & Process Improvement · To assist Director of Property Services in ensuring the delivery of the quality and service strategie...
- ...ns and Business Overview. Provide constructive challenge to verify assumptions made by the business team to ensure decisions are financially sound. Prepare monthly reports and analyse monthly operating results, and support in preparing management review presentation...
- Job Duty Professionals with Business Development and Financial Planning - We are a team of professional with diverse background including FS, HR, commuication, taxation, IT etc - Specially target candidates with business development, recruitment and marketing expe...
HKD 30k - HKD 40k per month
The Company We're seeking a detail-oriented and analytical Financial Analyst to join a growing team. In this role, you'll combine y... ... acumen to provide meaningful insights, strengthen operational controls, and deliver comprehensive financial analysis to support the o...- ...s职位要求: · Degree holder, preferably in communications, finance, or related disciplines 传媒、金融或相关专业毕业 · 2+ year work experience, financial PR, financial journalism, or corporate communications preferred 2年以上工作經驗，金融公关、金融新闻或企业传播经验优先考虑 · Those with less experience wi...
- ...on monitoring system as well as other non-automated cases with financial crime or money laundering concern Ensure suspicious transac... ...ta maintained on enterprise case management systems Propose control improvements, enhancements and simplifications where appropria...
- 工作職責 主要職責: - 協助當值指揮 (保安）/ 控制室主管處理所有與保安相關的問題。 - 監控保安系統，包括閉路電視、門禁控制和警報，以檢測潛在的違規或緊急情況。 - 按標準操作程序調配資源，快速處理警報、未經授權的進入或保安事件。 - 評估威脅嚴重性並向控制室主管報告以獲取指導。 作為保安事務的主要聯絡人，並與現場人員和外部機構保持溝通。 - 記錄所有保安活動和事件，協助編寫值班報告，並確保所有設備正常運行。 - 執行當值指揮 (保安）/ 控制室主管指示的其他職責。 入職要求: - 中五或以上的教育程度，持有保安相關領域...
- ...egree in finance, accounting, or a related discipline CPA / CFA qualification is preferred Minimum 5 years of experience in financial planning & analysis and regional function Retail and Southeast Asia market background are highly preferred Strong analytica...