Search Results: 4,578 vacancies
... with us.
Responsibilities:
Conduct risk-based and effective assurance to ensure the Bank's KYC/CDD implementation, anti-financial crime measures and control comply to the Bank and regulatory requirements by conducting on-site/off-site review, and provide recomme...
Chong Hing Bank
Central
18 days ago
...a1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the W... ...and the bank to:
~handle stop payment requests to intercept crime proceeds
~implement upstream scam intervention mechanism to p...
OCBC Bank (Hong Kong) Limited
Hong Kong
8 days ago
DBS. Living, Breathing Asia.
DBS is one of the largest financial services groups in Asia with operations in 16 markets. Headquartered in Singapore , DBS is a well-capitalised bank with "AA-" and "Aa1" credit ratings that are among the highest in the Asia-Pacific...
DBS Bank (Hong Kong) Limited
Hong Kong
4 days ago
DBS. Living, Breathing Asia.
DBS is one of the largest financial services groups in Asia with operations in 16 markets. Headquartered in Singapore , DBS is a well-capitalised bank with "AA-" and "Aa1" credit ratings that are among the highest in the Asia-Pacific...
DBS Bank (Hong Kong) Limited
Hong Kong
4 days ago
... 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...
OCBC Bank (Hong Kong) Limited
Sheung Wan
8 days ago
Dah Sing Financial Group – Your Employer of Choice
People are important stakeholders in our business. We believe in treating our emplo... ...ill be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions...
Dah Sing Financial Group
Wan Chai
15 days ago
...forcement agencies and regulators; support the Head of FCIU as central point of contact for intelligence activities related to financial crime in the region
~Coordinate efforts between the FCIU and other functions within the Bank; oversee the Regional FCIU and Busine...
Deutsche Bank
Hong Kong
14 days ago
...luding 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global mar...
Industrial and Commercial Bank of China (Asia) Limited
Kwun Tong
25 days ago
Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, and also acted as one of the country’s banknote-issuing institutions. The bank was listed on the Stock Exchange of Hong Kong Limited and the Shanghai Stock Exchang...
...ation
Assist to conduct AML Compliance review/ testing
Assist to implement the AML policies and procedures to manage the financial crime risks
Degree holder or above in Law, Accounting or Business Administration or equivalent qualifications at HKQF level 5
S...
...rts
Provide FCC related regulatory updates to management and business stakeholders from time to time
Implement effective Financial Crime Prevention policies and procedures to manage the financial crime risks
Conduct AML Compliance review / system testing
Ba...
... Oversee the month-end and year-end closing processes
Document and maintain sufficient and accurate supporting information for financial transactions
Develop and maintain timely and accurate financial statements, returns and reports that are appropriate for the u...
Well Link Life Insurance Company Limited
Hong Kong
12 days ago
To manage all aspects of the financial accounting function which include financial reporting, budgeting, cashflow forecast, variance analysis, group consolidation;
Monitor financial details to ensure all statutory legislation and regulations are met;
To prepare ...
Ofmom Company Limited
Hong Kong
1 day ago
S.F. Express , well established in China, is continuing our drive as the premier leader in the express delivery industry. We place great value on people: employees, customers, service partners, and the community and we have a strong belief in Corporate Values which br...
S.F. Express (Hong Kong) Limited
Tsing Yi
14 days ago
...
Develop analytics tools for regular tracking, analysis and data integration from various sources
Participate in business and financial system enhancement project
Perform ad hoc. projects and analysis as required
Job Requirements:
Degree holder in A...
HGC Global Communications Limited
Hong Kong
10 days ago
...
Report to top management and lead the Accounting & Finance function in Hong Kong and overseas plants
Responsible for timely financial accounting & reporting function; ensure all statutory guidelines and legal requirements are observed accurately
Lead the budge...
Vanny Science Development Limited
Hong Kong
9 days ago
Job Duties
Responsible for financial reporting, management reporting, cash management and other functional reporting requested from the Group
Work with business lines, operations and corporate functions to prepare budgets, forecasts and analysis, including prep...
PEACEMAN CABLE ENGINEERING LTD
Hong Kong
13 days ago
...es Group is one of the members of PhillipCapital. PhillipCapital founded in 1975 in Singapore, our member companies operate in 16 financial hubs, with offices in Singapore, Hong Kong, China, US, Japan, UK, France, Australia, Malaysia, Thailand, Indonesia, Sri Lanka, Tu...
Phillip Securities Group
Hong Kong
4 days ago
HKD 70k - HKD 80k per month
The Company A well established Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and maintain a robust financial crime compliance framework in accordance with local and international regulations, ind...
...pply for the following position:
Accountant (Management Reporting)
This role is responsible for preparing management and financial reports for the Hong Kong head office, and supporting the daily operations of the Management Reporting team throughout the financ...
John Swire & Sons (H.K.) Ltd.
Quarry Bay
8 days ago
