Risk officer jobs in Tai Wai

Responsibilities Handle logistic operations smoothly (including but not limited to unloading/ unboxing for the inbound shipment, to perform order verification) To ensure inbound/ outbound shipment compliance with Customs regulations Responsible for handling...

 ...e. Enabling the bank to transition from periodic KYC cycle, to a risk-focused KYC Trigger-based review process for Low & Medium rated ...  ...n Finance, Risk, Compliance, Audit & HR ~ Group Transformation Office ~ TTO Management Team ~ Function Heads ~ Product Teams ~... 

 ... • HKDSE / HKCEE or above;  • At least 1 year relevant experience in construction industry is an advantage; • Certificate in office / site administration is preferred; • Experience with smart site safety system (4S) is advantage; • Strong interpersonal and co... 

 ...desirable Strong knowledge of accounting principles, standards, and taxation Proficiency in accounting software and Microsoft Office Suite ERP and Cost accounting experience is a plus Excellent analytical, problem-solving, and organizational skills Strong... 

 ...l, accuracy and accountability balanced with sound business judgment. Effective time management and organizational skills Proficient in MS Office Suite and database and compliance software Strong verbal and written communication skills in English and Chinese