Key Responsibilities Design, implement, and maintain the internal financial crime compliance framework to ensure..., channels, and investments from an AML and fraud risk perspective. Deliver financial crime risk advisory support to internal...
Job Summary: Reporting to the Financial Controller and CFO, this role will work closely with business units... objectives. Partner with business units to consolidate BUs’ reporting, monitor financial performance, identify risks...
Design, develop, and implement Java-based applications and system enhancements for financial services sector... databases (Oracle/MySQL). Knowledge of securities trading, brokerage operations, and financial regulations. Experience...
Role Description The Financial Analyst – Entry to Mid Level is responsible for supporting financial planning..., analysis, and reporting activities to guide organizational decision-making. The role involves reviewing financial data...
its staff members. Responsibilities: Lead financial control and reporting functions of the Group, overseeing financial... reporting, financial controls and operations to ensure the effectiveness and reliability of our Group’s financial and regulatory...
Overview As the Senior Business Development Executive for Financial Services at Nethermind, you will play a crucial... initiatives to acquire and retain enterprise clients, including financial institutions, hedge funds, asset management, and global...
Financial Analyst/Associate to join our team. You will play a crucial role in supporting the investment team in evaluating... potential investment opportunities, conducting financial analysis, and assisting with portfolio management activities...
of AML/CTF, sanctions, and ABC regulations Experience in financial crime compliance within insurance or financial services...
Multicloud exposure, Good name to put on CV Regional Exposure AWS, Alicloud and Terraform with Financial Services... Experience Job Title: Multicloud Engineer (AWS & Alibaba Cloud) – Financial Services Experienced preferred Location: Hong...
The Job Client: A fast-growing regulated Financial Institution with global presence Position Company Secretary... Company Secretary (HKCGI / ICSA or equivalent) Minimum 5–8 years of relevant experience, preferably in fintech, financial...
and AI exposure, and competitive benefits. What you'll be doing Oversee and manage all daily financial and accounting functions... Handle month-end closing processes Prepare accurate and timely monthly, quarterly, and annual financial reports Collaborate...
Design detailed prompts for generating complex financial Excel models. Review and refine AI-generated spreadsheets... for structural integrity and formula accuracy. Ensure financial logic, dynamic formulas, and input-calculation separation...
of PhillipCapital. PhillipCapital founded in 1975 in Singapore, our member companies operate in 16 financial hubs, with offices... Management (HK) Ltd, Phillip Financial Advisors (HK) Ltd, Phillip Finance (HK) Ltd, Phillip Institute of Finance Learning Co Ltd...
of PhillipCapital. PhillipCapital founded in 1975 in Singapore, our member companies operate in 16 financial hubs, with offices... Management (HK) Ltd, Phillip Financial Advisors (HK) Ltd, Phillip Finance (HK) Ltd, Phillip Institute of Finance Learning Co Ltd...
Evaluate financial outputs produced by AI systems for quality, accuracy, and alignment with business objectives. Calibrate..., financial reporting, and variance analyses. Provide domain‑specific feedback on AI‑generated financial plans and strategic...
Job responsibilities: Responsible for the financial systems automation & development, including standardizing... financial accounting practice in the financial system, automating key finance workflows, continuously identifying opportunities...
Add expected salary to your profile for insights Henyep Group (est. 1977) is a diversified financial services leader... with global operations. We drive innovation through strict compliance and integrated financial solutions. Position: Assistant...
and financial records. Ability to work independently and as part of a team in a fast-paced environment. Discretion in handling...
Design detailed prompts for generating complex financial Excel models. Review and refine AI-generated spreadsheets... for structural integrity and formula accuracy. Ensure financial logic, dynamic formulas, and input-calculation separation...
of PhillipCapital. PhillipCapital founded in 1975 in Singapore, our member companies operate in 16 financial hubs, with offices... Management (HK) Ltd, Phillip Financial Advisors (HK) Ltd, Phillip Finance (HK) Ltd, Phillip Institute of Finance Learning Co Ltd...