A financial institution in Hong Kong is seeking a Senior Officer/Officer for Account Onboarding & Static Data Control... reporting. Candidates should have a university degree and at least 2 years of relevant banking experience. Excellent analytical...
from sophisticated investors. We are currently seeking a high caliber professional to join our team as Business Risk and Control... risk and control subject matter expert and provide advice to business on overall business risk aspects. Acts as a trusted...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial... and proper functioning of interest rate risk, liquidity risk, market risk reporting and stress testing Main Responsibilities...
to industrial project logistics and infrastructure investment. Officer - Integrated Logistics About the role The Integrated... Logistics Head Office team functions as a strategic control tower—monitoring station performance through regular business...
ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control... it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial...
About the job Accounting Officer THE JOB Reporting to the Assistant Finance Manager (AFM), the Accounting Officer... of accounting and financial control procedures; To prepare bank correspondences for deposit transfer and assist in the cash flow...
Business Practices Officer is a strategic leader responsible for embedding ethical business practices and a culture... while fostering a proactive compliance culture. TheBusiness Practices Officer will be based in Hong Kong and reports to the Commercial...
Job Title: Responsible Officer (SFC Type1) Location: Central, Hong Kong Main Responsibilities: Lead and manage... and Futures Commission (SFC) of Hong Kong regulations, guidelines, and internal policies. Act as the SFC's Responsible Officer...
, and risk‑based audit approaches for strategic, operational, financial, and compliance areas; (b) To help the Internal Audit... Manager identify control areas of improvement and potential risk areas, and provide practical and constructive recommendations...
and control, financial planning and projection, payment, payroll, revenue management, etc. Job rotation across different... development Government subvention and reporting Budget planning and management Financial accounting and operations Revenue...
to industrial project logistics and infrastructure investment. Officer - Integrated Logistics About the role The Integrated... Logistics Head Office team functions as a strategic control tower—monitoring station performance through regular business...
and business analytics, financial accounting and control, financial planning and projection, payment, payroll, revenue management... and management Financial accounting and operations Revenue management Service costing Financial control, services...
for preparing group financial reporting including monthly reporting, statutory financial reporting, financial analysis, tax... & compliance reporting and, working with external auditor on year-end audit, maintaining financial dashboard in the system...
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered..., DST Global, and Lone Pine Capital, Airwallex is leading the charge in building the global payments and financial platform...
Job Description We’re looking for a Compliance Officer for Hong Kong . Based in Hong Kong, you will work... are launched in compliance with regulatory requirements, and oversee the firm’s financial crime controls (KYC, AML, Sanctions...
by supporting business planning, reporting, and process automation. Key Responsibilities Assist in financial operations... and reporting for new business unit Prepare and review quotations, invoices, billing statements, and other financial documents...
Overview Join a reputable banking institution as a Contract Officer in the Risk Management Planning Group. This 12... to support critical internal controls and compliance activities. Key Responsibilities Execute routine internal control...
. Preparing inventory control reports, regular management reports, and various ad hoc financial analyses. Supporting order...Accounting Clerk/ Finance & Administration Officer About the job Lomography is a globally active organization...
Job Title: Responsible Officer (SFC Type 1) Location: Central, Hong Kong Main Responsibilities Lead and manage... and Futures Commission (SFC) of Hong Kong regulations, guidelines, and internal policies. Act as the SFC's Responsible Officer...
and / or retrieval as per customers’ request; internal control; investigation of irregular cases … etc. Activate euc to generate... are complied with the bank up-to-date internal control policy, compliance and audit standard. Associate with team manager...