- ...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...
- JOB DESCRIPTION Job title: Financial Crime Compliance Officer Corporate Title: Vice President Department: Compliance Location: Singapore and Hong Kong Company overview Nomura is a global financial services group with an integrated network spann...
- ...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...
- ...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...
- ...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...
- This role will be primarily responsible for supporting the Enterprise & Financial Risk Framework adopted by PCCW Group. The successful candidate will be an integral part of the Enterprise & Financial Risk Team and works closely with various control functions to uphol...
- 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...
- Role Summary A professional financial consulting role focused on serving high-net-worth clients in Hong Kong, providing comprehensive financial services and strategic investment advice. Key Responsibilities Achieve performance targets by delivering profes...
- Job description: About the Role We are looking for a talented Financial Controller to join our Finance Team who will be responsible for managing and overseeing all aspects of financial management for our Hong Kong and Macau entities. This includes corporate ...
- 財策新一代 / 專業創未來 工作範圍 為客戶提供一站式專業的理財策劃分析和方案 與客戶建立及維繫良好關係、開發及擴展客戶網路 推廣各類型保險、儲蓄及基金產品、MPF等 建立屬於自己的團隊 入職要求 中學畢業或同等學歷 樂於學習及接受挑戰、不甘平凡 具企業家精神態度 良好溝通技巧 待遇及福利 支援考保險牌並豁免考試費及牌照費 提供專業在職培訓並獲資歷架構承認 優厚佣金及花紅 專業發展及明確進升機會 彈性工作時間 表現優異者可獲邀出席公司海...
- AXA安盛 全球No. 1 保險品牌(連續 10 年) 全球最大保險公司 AXA是財富保障及管理服務之世界翹楚，同時在香港為超過100萬名港澳及國內同胞客提供經濟保障及財富管理服務，為客戶不同人生階段的需要預備各類理財方案 。 財策新一代 / 專業創未來 工作範圍 為客戶提供一站式專業的理財策劃分析和方案 與客戶建立及維繫良好關係、開發 及擴展客戶網路 推廣各類型保險、儲蓄及基金產品、MPF等 建立屬於自己的團隊 入職要求 中學畢業或同等學歷 樂於學習及接受挑戰...
- Responsibilities Participate in financial planning processes, including budgeting, forecasting, and variance analysis to support strategic initiatives Prepare and analyze financial reports to ensure accuracy, timeliness, and compliance with internal and external...
- ...o identify the market trend and risk profile of the industry. Responsible for Management Liability, Crime and Professional Indemnity underwriting for financial institutions with further development opportunity across all the financial lines products and segments. ...
- ...d like to invite high caliber individuals to fill the following vacancy. Major Responsibilities Lead the budgeting, financial planning and analysis, and forecasting , providing strategic insights to the management team Responsible for group consolidate...
- Job No. : 499621 Employment Type: Full time Departments : Financial Management Department Job Functions: Financial Management, Information Technology Responsibilities: Configure and implement fund transfer pricing (FTP) framework to centralize interest r...
- AXA安盛 全球No. 1 保險品牌(連續 10 年) 全球最大保險公司 AXA是財富保障及管理服務之世界翹楚，同時在香港為超過100萬名港澳及國內同胞客提供經濟保障及財富管理服務，為客戶不同人生階段的需要預備各類理財方案 。 掌握自己的人生，經營屬於自己的事業 AXA每一位理財顧問都致力建立屬於自己的事業和人生，理財顧問發揮個人實力，為客戶提供優質的理財方案及服務，幫助他們作出人生中重大的理財決策。同時，您亦可成就自己的輝煌事業，並擁有自 主空間，繼續為人生目標奮鬥。 AXA 安盛設有兩條明確的...
- The incumbent will be assigned to take charge of the financial control and accounting functions of the Harbour Grand Kowloon Hotel which is located at Whampoa Garden, Hunghom. The requirements: Minimum 10 years relevant experience in hospitality industry CPA...
- ... love to hear from you. About the Role Oversees the identification, quantification, mitigation, monitoring and reporting of financial risks including insurance, expense, liquidity, market, and tax risks through close collaboration with the key 1st stakeholders. P...
- ...ates # for each Hong Kong entity, and administer the transmission and forwarding of materials # pertaining to administrative, financial, and business documents. Ti-koln Project # Review and verify expenses—including payroll, travel, office supplies, and proc...
- ... preferably major in Accounting and/ or Finance with professional qualifications; At least 5 years of relevant experience with financial institutions ; Experience in Chinese Financial Firms preferred ; Strong writing abilities, with experience in writing finan...
- Join AASTOCKS.com as a Financial Anchor（ 財經主播 ） Are you passionate about the stock market and eager to connect with a young, vibrant audience? AASTOCKS.com is looking for a young and energetic Anchor to be the fresh face of our online TV programs - where finance me...
- Core Accountabilities: Collaborate in the development of annual budgets and rolling forecasts, aligning financial planning with global business objectives and market trends. Monitor and analyze actual performance against budget across regions and product lines; ...
- ...above with major in Finance, Economics, Math or related subjects. ~1-5 years relevant overseas or onshore working experience in financial market product development. ~ Sound knowledge of trading-related products, Familiarity with the front to end operational proced...
- AXA安盛 全球No. 1 保險品牌(連續 10 年) 全球最大保險公司 AXA是財富保障及管理服務之世界翹楚，同時在香港為超過100萬名港澳及國內同胞客提供經濟保障及財富管理服務，為客戶不同人生階段的需要預備各類理財方案 。 什麼選擇我們成為合作夥伴 我們是一群實幹團隊，重視團隊每一份子的成長，用心聆聽及因材施教，務求以專業、以人爲本的態度，以嶄新的管理系統，排除辦公室政治，專注輔導隊員達到各自心中目標，我們擁有不同年資的MDRT 會員, 現誠邀你加入我們的團隊，如果你願意嘗試，我們會毫不保留地協助...
- ...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 Descriptions : Proof-read and manage the quality process in the creation and production of critical financial and investor communications Ensure seamless and timely delivery of projects Job Requirements : Diploma holder in communication, translation, l...
- ... 4) are preferable ECF achievement is the definite advantage Candidate with more experience will be considered as Assistant Financial Services Manager The above post requires proficiency in English, Cantonese and Putonghua. We offer attractive remuneration p...
- ...evelopment. For other vacancies, please visit our website at Job No.: 499199 Employment Type: Full time Departments: Financial Markets Management Job Functions: Product Development & Management Responsibilities: Assist the bank’s collateral manag...
- ...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...
- Responsibilities : Assist in the preparation of financial budgets and analysis reports for senior management to support planning and decision-making. Contribute to the development and enhancement of management information systems, including internal transfer pric...