compliance; Handle internal and external audit reports. Responsible for the financial budget, productivity management, user... of services and operational support. Override the transactions as authorized, and to rectify the errors and mistakes proactively...
compliance; Handle internal and external audit reports. Responsible for the financial budget, productivity management, user... of services and operational support. Override the transactions as authorized, and to rectify the errors and mistakes proactively...
in insurance or financial services Working knowledge of Hong Kong regulations: Insurance Ordinance (and IA guidelines), Personal... control/process enhancements Prepare clear documentation and reports for stakeholders; track SLAs, remediation of audit...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial... with exposure to AML&CFT / Financial Crime Compliance (FCC) / audit or risk management Knowledge and practical experience in FCC...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial... and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency...
daily invoices, vouchers and financial reports Prepare monthly bank reconciliation statement Handle audit and tax issues... and providing consultation services to our clients and candidates. Duties: Perform accounting functions including accounts...
About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance..., financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China...
banking products and services including retail banking, corporate banking and financial markets, etc. Among them, private... and provides an integrated local and cross-border financial and banking services for customers. Job Responsibilities: Perform...
to ensure smooth liquidity and optimal banking services Assist in annual audit and tax filing Supervise and coach junior... or related disciplines Minimum 5 years of relevant accounting experience in the financial services industry, preferably...
escalated by staff and agents and draft suspicious transaction report to financial intelligence unit for MLRO's review... management report for regular submission to management, Group and regulators Assist in gathering documents for internal audit...
within the Financial Services or Banking industry. Sound understanding of banking and financial operations, products... audit rectification and keep tracking their effectiveness. Oversee incident reporting processes and ensuring appropriate...
within the Financial Services or Banking industry. Sound understanding of banking and financial operations, products... the overall compliance and operational risk for the Southeast Asia (SEA) and Hong Kong market. Oversee audit...
and health & safety standards Assist in delivering professional FM services including procurement and operational matters... services) in a risk‑free workplace Oversee procurement and vendor management including contract negotiation and monitoring...
: Prepare and review financial statements, ensuring accuracy and compliance with regulations. Assist in the preparation... of monthly, quarterly, and annual reports. Support the budgeting process by gathering and analyzing data. Assist in financial...
as assigned. Qualifications Minimum of 3 years of professional working experience in financial services with solid experience.... Knowledge in regulatory compliance in financial services and the relevant regulatory requirements in Hong Kong and China...
or related disciplines. Min. 5 years of experience in financial services industry preferably in asset and wealth management.... Job Description: This role primarily focuses on supporting financial, management and group reporting for Sun Life’s Asia Asset Management...
in in Finance, Accounting and Business Administration or related disciplines. Min. 5 years of experience in financial services.... Job Description: This role primarily focuses on supporting financial, management and group reporting for Sun Life’s Asia Asset Management...
, Audit, or Operational Risk roles, specifically within the Financial Services or Banking industry. Sound understanding... Southeast Asia (SEA) and Hong Kong market. Oversee audit rectification and keep tracking their effectiveness. Oversee incident...
and health & safety standards Assist in delivering professional FM services including procurement and operational matters... services) in a risk-free workplace Oversee procurement and vendor management including contract negotiation and monitoring...
or financial controlling with Big 4 audit background is highly preferably Qualified CPA / CPF / ACCA / IPA Familiar with KPIs...Our client is a global leader in the industry with branches and services covering all major cities in the world...