...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 25k - HKD 40k per month
...nt solutions, the bank prioritizes convenience, security, and personalized service.
The Role
Conduct comprehensive transaction monitoring to identify suspicious activities, patterns, and trends that may indicate potential money laundering or illicit financing. ...
...tant today to discover how we can help you.
Our client is a leading Chinese bank and they are looking for Officer, Transaction Monitoring to join their winning team.
Responsibilities:
~ Conduct alerts investigation and escalate cases of suspicious activ...
...unting structure and systems
Analyse and solve Adhoc problems using knowledge of business and systems
Process intercompany transactions
Review bad debt, accruals and prepayment calculations
Treasury postings and reconciliations
Budgeting, forecasting, mod...
...nderstand client behavior and requirements.
Analyze client transactional data in order to identify client trends and behaviors, identi... ...t meetings and calls with Client Services Account Managers
Monitor and provide resolution of risk indicators to ensure that both...
...V works, pipe lining, slope stabilization, etc.
Responsibilities:
- Responsible for accounts payable and accounts receivable transactions, data input, and general clerical work
- Handle staff expenses claims
- Ensure correct account coding of suppliers' invoices...
...ibed controls have been adhered to by the Fund Accountants. Problem investigation and resolution where accounting or securities transactions are seen to break the validation tolerances of the J.P. Morgan systems.
Job responsibilities:
Manage the work flow, sched...
...ery channels.
Responsibilities
Perform and / or check fund valuation, net asset value reconciliation, general ledger and transaction input
Liaise with auditors on fund audit work
Ensure stock, cash reconciliation, fees and expenses are properly accrued
...
...ted Asia Finance Limited. Do act now and send us your application and CV.
Responsibilities
~Conduct 7 x 24 credit card transaction monitoring; shift duty required.
~Handle lost/stolen card reported by customer
~Instantly monitor suspicious transaction alerts ge...
...clients
~Work with the team to develop and execute client strategy and platform strategy
~Manage commercial property leasing transactions
~Promote and market both Company and Real Estate Executive, Kowloon Office Strategy & Solutions dept to clients
Requireme...
... regulatory requirement of the Bank, HKMA, MAS, etc pertaining to the operations.
Escalate exceptional/outstanding/suspicious transactions to section head and other relevant parties where appropriate for necessary action per the Enhanced Incident Escalation/Incident ...
HKD 19k - HKD 20k per month
...nt funds instruction including money deposit, withdrawal, internal transfer, reissue statement and FX, etc;
Prepare Bank and transactional reconciliation;
Regular update internal procedures for management review;
Follow and demonstrate compliance with all rele...
...e with customers to understand and collect requirements
~Work closely with product team and sales team to define the solution
~Monitor the program delivery status
~Communicate with project and implementation team and ensure to deliver the solution as customers ex...
...pping information to dropship order tracking sheet. Update order tracking report and share with customers in a timely manner.
~Monitor the promised date and escalate to the right channels for customer urgent delivery requirements.
~Regular meet with Vendor, foc...
...of JUMPIN GYM Magazine and other promotion material
- Provide marketing and administrative support to Senior. Assist, handle and monitor progress on marketing activities
Requirements︰
- Degree holder
- 2 yrs. relevant working exp.
- Good command of written...
...nalyst, OTC Operations, Business Operations Department 场外业务运营岗
Job Responsibilities:
Perform validation on OTC derivatives transactions, complete trade booking, and contract valuation;
Liaise with external brokers, custodians, and customers to complete the clea...
...brokerage operations.
What You Will Deliver
Responsible for daily accounting operations
Handle full sets of accounting
Monitor client monies and liquid capital positions to ensure compliance with IA requirements
Assist in audit-related matters
Assist ...
...e project team in Hong Kong and to ensure the Safety Regulations are complied.
How you will do it
~Assist management team in monitoring the safety performance of workers, subcontractors and to provide safety advice to management team
~Prepare safety report and co...
...alls, dealing with courier, meeting rooms reservations, etc
Manage events, seminars, projects and other functions
Assist in monitoring staff attendance and leave records
Handle ad hoc projects as required
Job Requirements:
F.5 /DSE graduate or above with ...
...together to shape the future of our industry and make a lasting impact.
Job Description
# Responsible for main contract cost monitoring, cost estimation, cost control and budgeting.
# Responsible for related material procurement, contract claims and subcontractor...
...g in-store promotion and joint promotion activities
- Provide marketing and administrative support to Senior. Assist, handle and monitor progress on marketing activities
Requirements: - Associate Degree/High diploma
- Good command of written & spoken English
-...
HKD 37,925k per month
...ent dissemination of these materials through relevant channels including websites and other social media;
(iv)To plan, organize, monitor progress and co-ordinate various contracts of the Campaign, including production of creative visual-art effects and audio-visual p...
... scopes, allocating resources, and mitigating risks.
Maintenance Support:
We provide ongoing maintenance, including repair, monitoring, and emergency response.
Recruitment and Staffing:
We assist in recruiting skilled professionals for IT-related roles.
S...
...
為不斷提升優質信貸服務，本公司廣泛招聘不同種類人材。除聘用在財務或金融領域上擁有豐富經驗的團隊外，本公司也樂意招聘剛畢業人士加入我們的大家庭，建立一個優越和專業的信貸服務機構，達至「客戶所需」。
Responsibilities:
~Manage, monitor day-to day operations of Support Team
~Manage in house system development & maintenance
~Manage the configuration and supporti...
...ution of marketing campaigns.
Develop and maintain the company's social media channels, including regular needs assessment and monitoring of internal functionality.
Analyze customer insights, consumer trends, market analysis, and marketing best practices to build ...
...ties:
Work at corporate office and liaise with local finance teams in HK and overseas
Lead the group accounting practice and monitor the compliance to the group’s guidelines, ensure consistent financial and management reporting format and standard within the grou...
...nt
~Use sales technology and digital tools to do work efficiently by recording prospects, forecast pipeline and convert sales
~Monitor the actual financial performance against budget/forecast and ensure the implementation of actions that will lead to the achievemen...
...n works/projects, overseeing progress towards goals, and coaching team members as needed.
Enforcement of project discipline, monitoring of project quality, prioritization of project requests and reporting of project status
Participate in all phases of the SDLC...
...o reducing potential areas of risk for Client and to advise the Client management on all legal matters affecting operations;
To monitor legal and regulatory developments in relation to the operations of Client, analyse legal implications (including any changes neces...