from a financial reporting perspective. Stay updated on market dynamics, utilizing various tools to hedge the group's foreign exchange... exchange risk management system, including institutional processes, system construction, and visual reporting. Responsible...
vendors to evaluate their capabilities, financial stability, and compliance with relevant regulations and industry standards... Negotiating and managing vendor contracts, service level agreements, and other commercial arrangements Monitoring and reporting...
. Requirements Hands-on and experience in preparing consolidation package for listed company, tax filing and regular financial... reporting; Minimum of 3 years of relevant experience; Bachelor’s degree in related discipline; audit experience and CPA...
, cleansing, and remediation. Establish KPIs and deliver dashboards/MI reporting to drive continuous improvement. Partner... in compliance, operational risk, and/or data governance within financial services (insurance preferred). SME in FATCA, CRS & AML...
to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chinese. Riding... position. Job Description Assist the Head of AML in leading and managing the AML & Financial Crime unit, including daily...
, which includes drafting work papers and reporting the review results. Assess client’s issues, risks and controls critically..., risk management and compliance review within a large accounting firm, financial institution, multinational or listed...
and support operational performance. The ideal candidate has at least 3 years of experience in financial reporting, a Bachelor...A leading financial services company in Hong Kong is seeking a financial professional to prepare consolidations...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial... to the Management and HKMA survey reports To review and maintain credit portfolio data to facilitate reporting and analysis...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial... a job, and an environment where you can be your true and authentic self, like at home. Reporting to the Team Head, you will be responsible...
as multiple online financial services in Hong Kong, Mainland China and Indonesia, with over 70 million individual users and over... their financial journey. At WeLab, we always put our people first. Embarking on a career with WeLab means being part of the driving...
and monitor T& E system Support monthly financial accounts closings and management reporting Contribute to the annual financial...
of any settlement issues Oversee daily NAV calculations, financial reporting, and investor disclosures for funds/discretionary account...
and effective communication across programme work streams and internal / external stakeholders; Driving, monitoring and reporting... within a financial services and/or public sector environment, and involving technology driven projects Hands‑on experience in MPF...
obligations on reporting suspicious activities are met. Ensure that Risk Management matters that are brought to the job holder...’s attention are subject to direct remedial action and/or ensure adequate reporting to the relevant Risk Committees. Regulatory...
is considered in risk/return decisions. In addition, RMG is responsible for the monitoring and reporting on key risk issues of the... Bank. To manage risk effectively and deliver strong financial performance, we invest significantly in our people...
/return decisions. In addition, RMG is responsible for the monitoring and reporting on key risk issues of the Bank. To manage... risk effectively and deliver strong financial performance, we invest significantly in our people and infrastructure...
, if any. Liaise with external auditors and tax consultants for the aspects of the financial reporting, tax filing as well as reviewing...
Undertake ad hoc projects, reporting assigned by the team lead Identify areas for process enhancement to streamline operations... subjects Minimum 3 years of hands-on experience in KYC, AML, or client onboarding within a regulated financial institution...
will support daily bookkeeping, manage accounts receivable and payable, and assist with financial reporting. They seek individuals...
, and financial flows. Manage warehouse operations, including contract negotiation, inventory control, and inbound/outbound logistics.... Administer SAP master data and workflows for procurement, sales, inventory, and reporting. Monitor and support payment approval...