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- Officer - Financial Crime Compliance and Transaction Monitoring, AML Responsibilities: Perform suspicious transactions investigation related to money laundering, financial crimes and prepare STRs; Support the development, implementation, and maintenance of ...
HKD 15k - HKD 25k per month
... staff come in to the office, and also performs office administrative support. Client Details Our client is a well-established bank and has been operating for decades, covering retail banking, capital market, corporate financing solutions etc. They share a friendl...- Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and sub-branches. The Bank became a member of Yuexiu Group, one of the largest state-owned enterprises in Guangzhou, in 2014. In recent years, the...
- Job Responsibilities: Provide onsite troubleshooting service on different devices Perform day-to-day PC administration and desktop services. Perform deployment of new software and hardware Conduct regular system checking and operations. Handle administr...
- Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and sub-branches. The Bank became a member of Yuexiu Group, one of the largest state-owned enterprises in Guangzhou, in 2014. In recent years, th...
- Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and su... ...ned up Internet Banking and Mobile Banking, increase e-banking transaction and digital banking income ~Conduct Benchmarking and Market ...
- A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to a...
- Job Duty Our client is a leading international banking group, with a history spanning over 170 years, hiring the following position to join their service. Teller * Diploma or above * Minimum 2-3 years of relevant teller experience * Proactive, customer-oriented ...
- Job description Our client, a Global Bank is seeking for an experienced Senior IT Auditor to join their dynamic team here in HK. The right candidate will operate at a team leading capacity and will be responsible for driving Technology Audit across the Bank's regiona...
- Job description Our client, a renowned foreign corporate bank, is looking for a Head of Bank FI to cover Chinese corporate banks ... ...client and product opportunities across diverse sectors (e.g., Transaction Banking, Treasury, Debt Capital Markets), regularly reviewing ...
- ...ummary An exceptional opportunity has arisen for a compliance professional to join the Hong Kong office of a globally integrated banking group. This leadership role will support key regulatory compliance functions, with a particular focus on licensing oversight, regu...
- ...he team and solve complaints Job Requirement: DSE or above with strong team leader experience Team management experience, banking or call center experience is preferred with 1 - 2 years in management level Self-motivated, aggressive and result-oriented E...
- ...r Client Our client is a reputable organization within the financial services industry, recognized for its strong presence in the banking sector. As a large organization, it offers diverse opportunities for growth and a professional working environment. Job Descrip...
- Job description Our client is a leading MNC Corporate Bank with strong performance in various sectors. They are looking for an AVP/ VP for their Database Management team here in HK. There will be regional exposure as well as ample opportunities to engage in vari...
- Job description Our client is a fast-growing licensed digital bank, they are looking for a Credit RM, SME - Commercial RM, Business Banking. Client Focus: Mainly Hong Kong local MME / Commercial Nature: Mainly Farmer Products focused: Trade Finance, Revolving L...
- ...client, Hong Kong public financial institution is now looking for talented person to join their team. Our Client is the central banking institution of Hong Kong (public sector / government authority), who seeking for a coordinator to join their team. Requirements...
- Job Duty Job Highlights •管理和支援櫃檯服務 •檢查新業務/開戶申請 •支援員工完成任務和目標 職責 : • 監督櫃檯服務，確保日常營運順利高效 • 確保分行的運作符合銀行和監管機構的規則、指南、程序和條例 • 執行Checker角色Override授權的交易，主動修正錯誤和錯誤 入職條件 : • 高級文憑或以上 • 至少 1 年相關銀行經驗 • 持有 HKSI 試卷1、7、8 牌照 • 持有 IIQE 試卷 1、2、3 牌照 如有意申請者煩請將個人履歷表發送到 [email protected] 或W...
HKD 25k - HKD 30k per month
WallStone Partners has been dedicated to excellence in providing executive search consulting to the international companies based in operating from Hong Kong & Asia. Our reputation is based on our successful track record, creative and consultative approach, and commit...- ...elivery platform such as Foodpanda Check and verify systems transactions (POS, discounts, staff meals) Able to handle full set of acc... ...ulti-restaurants Handle cheque payment, petty cash, process bank transfer and check daily bank balance Check and ensure that...
- ...ate accounts and any other CDD reviews triggered by projects / transaction monitoring; Review account opening documents and related su... ...irements: Minimum 5 years relevant experience in Commercial Banking; University degree in business or related disciplines; G...
- ... Responsible for full set account ; Daily accounting operations ; Prepare vouchers, issue cheque and filing ; Recording bank in/out transaction , AR and AP ; Payroll and MPF contribution ; Employer's Return ; Handle Petty Cash ; Assist to handle ad hoc tasks assigne...
- ...nsibilities: Handle overall accounts receivable and payable transactions Prepare statements and verify sales documents for accuracy ... ...ding or overdue payments Reconcile accounts, sub-ledger and bank statements Prepare financial reports and month-end or year-...
- ...l accounts and any other CDD reviews triggered by projects and transaction monitoring; ● Give advice and communicate well with makers /... ...ents: ● Minimum 5 years of relevant experience in Commercial Banking; ● University graduate in business or related disciplines; ...
- ... Handle overall accounts receivable Reconcile daily sales transactions (esp. POS) and follow up in a timely manner Check sales inv... ...s & accounting schedules Reconcile accounts, sub-ledger and bank statements Clerical support such as data entry, scanning/pr...
- ...ounting vouchers, data entries, document filing and checking; Perform general accounting duties; Responsible for daily banking transactions and reconciliation and maintain petty cash; Handling ad-hoc assignments and other duties. Requirements: Diploma in ...
- ...omers and deliver good customer service to ensure superior Citibanking experience to our customers Handle inquiries and transactions on banking, investment products and credit card products Promote and cross-sell the banks’ products as appropriate Applies work...
- ...e finance modules (GL, AP, AR, Fixed Assets, Budgeting, Cash & Bank) and operations modules (Procurement & Sourcing, Inventory Man... ...utomate). Familiarity with project accounting, intercompany transactions, and multi-entity setups. Experience in industries such as ...
- ...al teams to optimize working capital and settlement of trading transactions. Execute and reconcile cash transactions, including payme... ...ds related to treasury operations. Perform bookkeeping on bank transactions, including payments, fund transfers, and other re...
- ...uccessful candidate will handle accounts payable and cash flow transactions, ensuring timely and accurate processing of invoices and payme... ... assist in managing daily cashflow and responsible for monthly bank reconciliations. He/she will also maintain accurate financial ...
- ...e help our clients maintain liquidity while maximizing yields, transact in foreign currency and across borders, and manage fluctuating... ...low. We are uniquely suited to helping our clients meet their banking needs across regions through our global network. We’re cu...