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- ...mployees 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 a ...
- ...we are now inviting high calibre candidates to join us and develop successful careers with us. Responsibilities: Conduct financial crime investigations initiated by Law Enforcement Agencies Referrals, Internal Unusual Activity Reports, and Self-Initiated Network ...
- ...iting high calibre candidates to join us and develop successful careers with us. Responsibilities: Report to the Head of Financial Crime Compliance, the incumbent will support the head in leading a team to formulate the Bank’s anti-financial crime related quality...
- ...FCC program. Experience, Qualifications and Skills Bachelor degree holder or above. At least 8 years of experience in financial crime compliance, with a focus on CDD advisory. Strong understanding of regulatory requirements related to CDD advisory, includin...
- ...tivities within the processes owned by the CFCR function which are hubbed or outsourced. Insofar as they relate to compliance, financial crime and conduct risk, responsible for providing details of developments giving rise to a material risk that serious regulatory bre...
- ...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...
- About this role: Wells Fargo is seeking a Senior Financial Accountant to join the Finance team. Learn more about the career areas a... ...ion of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effective...
- 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...
- Diploma or Degree holder, with experience in service industry will be an advantage Proficiency in both English and Chinese Detail minded, sensitive to figures and able to read illegible handwriting Able to work under pressure and meet tight deadline Willing...
- ...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 • 監督財務會計、管理報告、財務規劃、財務、稅務和內部控制的整個過程 • 管理香港財務團隊，確保及時提交內部和外部報告 • 引領人工智慧與先進 IT 工具的整合，以實現會計系統的現代化、簡化流程並提高財務洞察力。 • 及時準確地向高階管理層提供完整的財務報告、成本分析和信息 • 支援所有年度預算交付成果的規劃、建模和準備，並監控績效與實際 • 確保有效的內部、成本和庫存控管到位，並遵守財務和稅務報告義務和會計準則 職位要求： • 財務、會計或相關專業的學士學位 • 在大型會計師事務所和香港上市公司擁有至少5年的...
- ...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...
- 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...
- 工作職責 Trainee Program 5 days work Fresh Graduates will be considered Benefit: 1)Understand the business community functioning to prepare for future career development. 2)Priority admission to various extend development programs and company events. 3)Excellent car...
- ...g. To cope with the rapid business expansion, they are now inviting high caliber candidates to join the team Bond Dealer – Financial Market Department Responsibilities Manage a portfolio of bond investment with the aim to maximize interest income und...
- Our client is a top tear investment banking firm, leverages technology to deliver seamless trading solutions and superior client experiences. Key Responsibilities Carry out trade executions for equities and derivatives, with a primary focus on the U.S. markets.M...
- ...y to build for the long term Responsibilities Based in Hong Kong as a client coverage sales Responsible for Hong Kong Financial Institution (FI) clients non-flow business Leverage strong knowledge of credit, rates, FX and equity products and understandin...
- ... To provide excellent client service, address client inquiries and concerns, and offer personalized solutions based on individual financial needs. To conduct market research, analyze sales data, and prepare reports for management. Requirements: University d...
- ...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...
- ...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...
