Search Results: 640 vacancies
...adaptability to changes
~Relevant qualification on AML/CFT (eg. ACAMS, AAMLP) is a plus
Responsibilities:
~Conduct transaction monitoring and report suspicious transactions to JFIU
~Assist in implementing AML controls, follow-up on post-STR actions and mainte...
...ment and regulatory agencies, 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 repo...
...ties for the Asia Pacific Commerical & Investment Bank (CIB) line of business.
Compliance, Conduct and Operational Risk (CCOR) Monitoring and Testing (M&T) activities represent an independent risk-based evaluation by the second line, of the firm’s practices to gain a...
...h, we are now inviting high calibre candidates to join us and develop successful careers with us.
Responsibilities:
In our Transaction Services Team:
Processing as checker and processor in general banking transactions, including time deposit, account transfer,...
...ation to insurance businesses
~Review new product & service proposals, policies and procedures as well as marketing materials
~Monitor and conduct checking on insurance sale process to ensure compliance with relevant regulatory requirements
~Prepare and conduct c...
...topus cards and products in circulation. We handle 15 million transactions a day with transaction value of HK$260 million.
Our Vision... ...ure with Apache Kafka or other messaging middleware
System monitoring with Telegraf, Grafana and ElasticSearch
Using Jenkins Pip...
...is looking 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 e...
... and analyzing budget and financial reports, and ensuring all transactions and documentation comply with the reporting standards and req... ...cash flow forecast and annual operating budgets
Review and monitor the effectiveness of and adherence to the accounting policies...
...urces.
Key Responsibilities:
Cash Flow Management:
Monitor and forecast the family office's daily, weekly, and monthly c... ... bank accounts, ensuring accurate and timely recording of all transactions.
Budgeting and Financial Planning:
Assist in the prepar...
...ONSIBILITIES
~Responsible for full set accounting;
~Responsible monthly payroll (prepare cheque, handle bank transfer transaction, etc.);
~Monitor the cash flows and arrange transfer of funds;
~Handling expense claims, petty cash & banking activities;
~Prepare mon...
...complete the processing of remittance, investigation cases and transaction screening in accordance with the established procedures & risk... ...nd conduct project UAT
Review risks mitigation measures and monitor and track progress of the actions taken to resolve risk and au...
HKD 15k - HKD 17k per month
... company with complementary services such as digital IoT pest monitoring, air purification and desludging services. As Greater China’s... ...ustomers’ enquiries執行應收助理 (如接聽電話查詢及聯絡客人等)
Handle accounting transactions and filing處理資料輸入及文件歸檔等
Perform outdoor assignments occasio...
...rors the aims of the Product & Solutions and Delivery team
Monitors client service standards by Operations staff to ensure high-q... ...th support and sales functions and related businesses such as Transaction Banking and Financial Markets.
~ To independently handle fu...
Standard Chartered Bank
Kowloon
17 hours ago
...tain a “Clean & Green” environment for the society. Under the monitoring of ISO qualified Integrated Management System, Baguio provide... ...nts payable function, including reviewing invoice and payment transactions
Handle reimbursement of staff claims
Prepare monthly jo...
...ns
• Manage monthly closing of OTC processes and ensure accuracy of financial transactions
• Manage and built relationship with key stakeholders covering end to end processes
• Monitor progress and performance of the team, provide feedback and identify improvement...
...edules, bank reconciliation, and various management reports
Monitor Portfolio of Investment positions on a daily basis
Prepare ... ...d custodians in relation to trading activities
Manage asset transaction settlement and follow up on mismatched transaction issues
A...
...utilization reports, research and analysis
Prepare short term funding plans and monitor cash flows
Prepare periodic treasury reports for management review
Manage bank transaction issues and payment approval arrangement
Provides support in ad hoc projects ass...
...luding cash flow forecast and banking matters
~ Financial Transaction Processing
- Partner with Gobal Business Services team bas... ...filiate companies and secure necessary funding for operations, monitor cash flow of both Hong Kong DC and Macau office
Ensure conf...
...y and timely
Verify accounts by reconciling statements and transactions, ensuring the accuracy and completeness of financial records ... ...upport various departments and activities on a daily basis
Monitor day-to-day cash flow, maintain proper internal controls to sa...
...formed in accounting and treasury departments
Construct and monitor reliable control systems
Ensure that company complies with ... ... Supervise & Manage IT Department
Oversee the company’s transaction processing systems
Assist IT manager to analyze the busines...
