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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 ...
- ...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...
- ...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...
- ...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...
- ...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...
- 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...
- 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...
- 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...
- ...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...
- ...lor degree holder in all disciplines 2.Well-development career ladder 3.Part-time work Job Responsibilities ＞Provide professional financial services to our clients, including risk management, health protection, retirement planning and wealth accumulation ＞Managing the ...
- Join Doo Group – Explore α Better Future Doo Group is a global financial services group with FinTech as its core. With our 10 major business lines, spanning Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial Education, Health Care, Cons...
- Senior System Engineer - Financial Institute Major Responsibilities: Assist in designing AIX system software to meet business and cost objectives Act as system administrator for SAA, SAG, SNL, HSM, WebAccess, FIN, InterAct, and Browse Define infrastructure...
- ...d work collectively to build for the long term Job Summary Strategy ~ This role will be responsible for supporting the financial and regulatory function for Hong Kong (including both consolidated regional GCNA reporting and solo SCBHK reporting). Busine...
- 工作職責 工作範圍： - 提供現有及舊有客戶聯絡及跟進 - 為客戶檢視強積金戶口檢視組合及整合 - 為客戶提供金融市場消息及售後服務 - 為客戶提供風險管理、理財規劃、退休規劃及個人投資計劃 工作特色： - 彈性的上班時間，實現生活與工作平衡 - 免費在職專業培訓課程 - 多元的發展前景＋晉昇機會 - 無需工作經驗 - 多勞多得，無上限收入 - 同時重視個人成長 入職要求： - 年滿18歲 - 會考/DSE5科合格包括（數學，中文或英文） - 對工作有熱誠 - 歡迎應屆畢業生、IANG、銀行、酒店、航空、零售等行業轉業人士 -...
- ...delivers results. Our optimism transforms outcomes. In 2024 we announced our exciting partnership with Blackstone as our first financial investor since inception to support our company’s continued growth. We have also been ranked by Vault as a Top 20 Consulting Firm...
