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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...
- ...ble for day-to-day finance and ministrative duties -Oversee financial transactions, including filings and money transfers, ensuring... ...rovide any updates to the senior management -Participate in due diligence processes for potential acquisitions or investments. -Liais...
- ...n Chai District Full time Responsibilities: 1. Report to Financial Controller and responsible for FULL SET accounting for Hong Ko... ...s 4. Working knowledge in handling banking transactions 5. Diligent, resilient and committed 6. Excellent analytical skills with...
- ... records per the Bank's standards -Review and update Client Due Diligence policy -Open counterparty accounts and handle subsequent KY... ...tional client onboarding and/or periodic review from banks or financial institutions -Familiar with KYC and AML knowledge, includin...
- Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value people We offer challenging and rewarding careers that will further your personal development. For other vacancies, please visit our website a...
- The Financial Analyst will support the management by conducting in-depth analysis, developing financial models, and providing strate... ...anaging transactions involving financial products. Conduct due diligence on investment opportunities. Provide insights and recommen...
- ...tters when required and maintain sound working relationship with stakeholders and peers. Conduct thorough investigations and due diligence on customers, transactions, and business relationships to ensure compliance with local regulations and group requirements. U...
- ... needs, requests, and overall expectations. Adapt to the situation at hand, e.g., (IROP) or (other), to accommodate needs created due to the changing dynamics of airline schedules or unforeseen situations. Provides support, guidance, and training, working as the ...
- ...equirements ~ High school diploma or equivalent. ~2-3 years of relevant experience in office or guest services, preferably in financial services. ~ Proficient in English (reading/writing), Cantonese (reading/writing), and conversational Mandarin. ~ Skilled in M...
- ...rformance measures are being maintained and proactively self report the problems of facilities Able to track and update on the financial budget Desired or preferred experience and technical skills Required Skills and Experience ~ Tertiary qualifications i...
- ... to confirm the initial cash balances needed for regulatory launch and parallel operations. Cross-check Front Office data with financial records through early proof-of-concept testing and ongoing reconciliation of daily and cumulative figures for selected entities, ...
- ...ipline. ~1 to 5 years of hands-on experience in C#/.Net Core, Linux and Windows development environment. ~ Strong interest in financial products and good knowledge in securities middle-to-back-office operation. ~ Proactive altitude with good communication skills ...
- ... tuition reimbursement to support your education goals, scholarships to family members, relief when natural disasters strike, and financial support when personal hardship hits; we take care of our people. Our focus on diversity: We have built a nurturing environment...
- ...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...
- Our client is one of the major international banks and a leading arranger of specialized financial products worldwide. Their IT department is currently seeking an Senior System Analyst to join their application team and develop banking systems using ASP.NET. Ke...
- ...gree in computer science or information systems is a MUST. ~2 - 6 years of backend server development experiences in banking or financial services. ~ Hands-on experience in Java, Spring Boot, Spring, Restful API, familiar with both Monolithic and Microservices arch...
- ...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...
- ...complex and high-profile engagements. Candidates with a background in professional services, regulatory compliance, or related financial services roles are encouraged to apply. As a Consultant or Senior Consultant, you will contribute to the delivery of regulatory a...
- ...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...
- ...nagement”. ~Develop and maintain customer relationship with financial institutions including bank and non-bank institutional client... ... ~Provide professional financial solutions and conduct client due diligence, credit analysis and prepare credit proposals ~Degree holde...
- ...in ensuring the accurate and timely settlement of securities transactions. You will work closely with traders, brokers, and other financial institutions to manage and resolve settlement issues, ensuring compliance with regulatory requirements and internal policies. ...
- ...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...
- About this role: Wells Fargo is seeking a Senior Financial Accountant to join the Finance team. Learn more about the career areas and... ...Posting End Date: 23 Jul 2025*Job posting may come down early due to volume of applicants. We Value Equal Opportunity Wells...
- ...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...
- ...ounting information in compliance with company policies in a timely manner -Assist in the preparation of consolidation on group financial reports -Liaise with PRC offices for managing financial accounting duties -Handle enquiries from external and internal partie...
- 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...
- ...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...