Search Results: 60 职位空缺
...encies, and conducting regular risk investigations and re-inspections;
Identify, monitor, analyze, and investigate suspicious transactions involving large amounts or involving high-risk countries and regions; prepare suspicious transaction reports, submit them to the...
The company was formerly known as Industrial Bank of Taiwan and changed its name to O-Bank Co., Ltd. in January 2017. O-Bank Co., ... ...(eg. ACAMS, AAMLP) is a plus
Responsibilities:
~Conduct transaction monitoring and report suspicious transactions to JFIU
~Assis...
Airstar Bank Limited, a jointly established entity between Xiaomi Corporation and AMTD Group, is a virtual bank licensed by the Hong Kong Monetary Authority.
Responsibilities:
# Provide overall strategic plan to drive and grow a new product line of the FI, CMB and...
...nce 1994 - is now looking for a high caliber candidate to work in our office in Hong Kong.
Company Website:
One of the top-tier banks in Hong Kong and Worldwide, located at ICC (Kowloon Station in TST / Jordan), is looking for suitable candidates.
Responsibili...
... for an Accounting Officer with the following details:
Duties
Handling daily operation such as AP, monitor and execute banking transactions
Prepare and assist in monthly report
Liaise with operation team and banks for FX execution
Support year end audit, ...
...sses and implementing process enhancement where needed.
- Treasury management including cash flow forecast and banking matters
~ Financial Transaction Processing
- Partner with Gobal Business Services team based in Kuala Lumpur to ensure all financial transac...
...ting dutie
Handle invoicing, AP, AR, vouchers, general entry and filing
Monthly closing, such as bank reconciliation, preparing schedules for cheque transactions, petty cash
Perform general administrative duties, phone calls
Ad-hoc projects as assigned
Re...
...sible for checking and making correct and on-time payments and bank reconciliation as well as Petty Cash Control.
You manage th... ... up
You will make the correct bookings of the inter-company transaction invoices by ensuring full compliance with all relevant legal a...
Responsibilities
Handle AR, AP and bank transactions of Hong Kong and China
Post entries into systems and prepare accounting documents for approval
Assist in month-end and year-end closing
Handle payroll, MPF, social insurance etc. of Hong Kong and Chi...
...Description
• Responsible for all aspects of internal revenue audit among the hotel
• Audit, verify and summarize all income transactions
• Prepare and present daily revenue report via PMS & POS with findings to management
• Work closely with different departmen...
...s in more than 100 countries. CBRE serves a diverse range of clients with an integrated suite of services, including facilities, transaction and project management; property management; investment management; appraisal and valuation; property leasing; strategic consult...
...sponsibilities:
Perform daily Accounts Payable duties including processing vendor invoices, expense vouchers and intercompany transactions;
Assist on the annual budget and rolling forecast report;
Assist on annual audit and tax computation;
Participate in pr...
Responsibilities
Accurately enter financial transactions into accounting software or spreadsheets
Assist with processing invoices, verifying payments and maintaining records of AP and AR
Verify and process employee expense reports, ensuring compliance with...
...t our website
Job Description:
Prepare Daily Revenue Report as required
Audit the Front Office/Food & Beverage daily transactions
Ensure the daily hotel revenue is accurate and record to the General Ledger timely
Conduct surprise cash count at both Fro...
...ssion of all reports as required
Assist in monthly payroll preparation and ensure accurate report on all allowance/deduction, transaction, staff movement, termination and report generation.
Develop and organize colleague relations events
Participate in ad hoc ...
...rements:
~Diploma holder or above
~Qualified legal executive with 2-3 years of working experience preferably in conveyancing transactions including tenancy preparation and administration work
~Proactive and customer oriented
~Good interpersonal communication and...
...company’s budget & forecast and perform financial analysis
IT – Supervise & Manage IT Department
Oversee the company’s transaction processing systems
Assist IT manager to analyze the business requirements during the daily operation
Acquisition of equipm...
Airstar Bank Limited, a jointly established entity between Xiaomi Corporation and AMTD Group, is a virtual bank licensed by the Hong Kong Monetary Authority.
Job Description:
The Financial Controller plays a pivotal role in our bank's financial management functions...
...
Responsible for handling full set of accounts
Responsible for handling daily accounting operation including, cheque payment , banking matters
Prepare/manage the monthly reports to management team
Maintain filing and document
Perform ad hoc assignments as ...
The company was formerly known as Industrial Bank of Taiwan and changed its name to O-Bank Co., Ltd. in January 2017. O-Bank Co., Ltd. was founded in 1998 and is headquartered in Taipei, Taiwan. The Bank is committed to providing comprehensive financial services to clie...
