Overview As the Financial Crime Compliance Manager, you will own and evolve Reap’s AML/CFT and Sanctions program...About Reap Reap is a global financial technology company headquartered in Hong Kong with employees across multiple...
Job Description Senior Vice President, Relationship Manager, Financial Sponsor Group, Institutional Banking Group... teams to contribute to the origination, structuring, and execution of Target-level transactions with Financial Sponsors...
, also financial crime compliance in Manager or Senior Manager roles. Wide breadth of services of NFR includes, but not limited... We are the only professional services organization who has a separate service line dedicated exclusively to the financial...
KYC/CDD Associate/Manager, SFC Regulated Int’l Financial Institutions SFC Regulated Global Asset Manager KYC/CDD/AML... regulated Global Asset Manager, hiring 600 investment professionals across 20 countries worldwide with total AUM of over EUR 550...
Fulbright Financial Group Founded in 1999 by a group of high caliber professionals, Fulbright Financial Group... is dedicated to developing financial business in Hong Kong and China. Throughout the decade, we become a specialist in the trading...
/ cash flow control / budgeting / financial analysis / financial strategy & reporting / Treasury / Consolidation / Business... is preferable 2-10 years or above experience in Accounting / Internal Audit / External Audit / Financial Management / Public...
regular financial reporting. Responsibilities * Conduct research on financial and tax policies in key countries where the... their implementation. Participate in risk assessment, guidance, monitoring, and financial risk control for major overseas investments...
/ costing / cash flow control / budgeting / financial analysis / financial strategy & reporting / Treasury / Consolidation... is perferable - 2-10 years or above experience in Accounting / Internal Audit / External Audit / Financial Management / Public...
/ Financial and Management Report / auditing / taxation / costing / cash flow control / budgeting / financial analysis / Business... Analysis (SAP) / financial strategy & reporting / Treasury / Consolidation etc. - Good command of English and Mandarin...
discipline Minimum of 5 years of relevant experience in financial budgeting, planning and analysis, reporting is preferred CPA....com. Responsibilities: Prepare monthly, quarterly forecast and annual budget reporting packages Collaborate with internal stakeholders...
monthly, quarterly forecast and annual budget reporting packages Collaborate with internal stakeholders to ensure financial... of relevant experience in financial budgeting, planning and analysis, reporting is preferred CPA certification...
, workflows, reporting. Support relationship with key financial services institutions, industry representative bodies... auditing/control, processes, risk management methodologies, current corporate governance and regulatory developments...
Operations Responsibilities Perform management reporting including financial budget and forecast, and variances analysis... to ensure effective budgetary control; Perform cost allocation reporting including monthly allocation ratio, standard cost...
of Private Equity / Financial Sponsor clients, and will be expected to: Collaborate closely with the Bank’s various Product... and Sector teams to contribute to the origination, structuring, and execution of Target-level transactions with Financial...
of Private Equity / Financial Sponsor clients, and will be expected to: Collaborate closely with the Bank’s various Product... and Sector teams to contribute to the origination, structuring, and execution of Target-level transactions with Financial...
data analysis and ensure that all Ops reports are delivered in a timely and accurate way Financial reporting and control...Sinclair is Hiring! Join Our Team as a APAC Financial Controller 🚀 We are currently recruiting a Financial...
Pinpoint Asia is partnering with a top-tier global financial group to find a seasoned Senior Scrum Master... Planning, Reviews) and lead quarterly Product Increment (PI) Planning sessions. Risk & Issue Control: Maintain rigorous RAID...
operations, including budgeting, forecasting, reporting, and analysis. Manage financial risks and ensure compliance..., fostering a culture of accountability and continuous improvement. Ensure accurate and timely financial reporting to the board...
all financial operations, including budgeting, forecasting, reporting, and analysis. Manage financial risks and ensure compliance..., fostering a culture of accountability and continuous improvement. Ensure accurate and timely financial reporting to the board...
PM role (Financial sector, circa 60K)- Web3/Crypto/RWA and Virtual asset trading We’re seeking a hands‑on Technical... Project Manager to deliver mission‑critical fintech platforms spanning brokerage, trading, and digital assets. You will lead...