A reputable Corporate Bank in Hong Kong is seeking a Manager to support financial reporting and control duties. The...'s Degree in Accounting or Finance, be a Qualified Accountant, and possess at least 5 years of experience in financial...
Overview A senior opportunity has arisen for a Team leader to assume the post as Senior Manager, Financial Accounting... while being responsible for Banking Return (Regulatory Reporting). Role Responsiblities As the Head Head, Financial Accounting...
My client is seeking an experienced Senior Manager to join a dynamic team responsible for accounting treatments...) preferred. Minimum 8 years of relevant experience in banking or financial services, with strong exposure to product accounting...
About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance... and regulatory requirements when delivering job duties Handle Ad-hoc task assigned by Senior Manager/ Manager of respective section...
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...
Responsibilities Serve as Money Laundering Reporting Officer (MLRO) Provide strategic direction on managing AML... and oversee execution related to AML/CFT including ML reporting Ensure effective transaction monitoring and sanctions alert...
/en/job/494302/senior-audit-manager-audit-manager-corporate-banking=11232 Data collected would be used for recruitment purposes... to reporting Evaluate the effectiveness of internal controls, identify areas for improvement and provide sound recommendations...
Assistant Manager/ Senior Officer, Loan Business Control WeLab, a leading pan‑Asian fintech platform, operates two... Banking Awards CNBC Disruptor 50 – the only Hong Kong‑based company on the list Financial Times Asia‑Pacific High‑Growth...
Jobs Job Details Private Banking Client Transacting Manager Job Description Requisition Number: 17907 Job Location: Kwun Tong, HKG Work... Date: Job Description: JOB SUMMARY This role holder is accountable for Client Transacting. Be responsible for the key set of controls and reviews over...
JOB SUMMARY This role holder is accountable for Client Transacting. Be responsible for the key set of controls... ad hoc projects assigned by senior management. To verify all relevant transactions are in order before submitting to GBS...
, also financial crime compliance in Manager or Senior Manager roles. Wide breadth of services of NFR includes, but not limited... and confident people to join us in our Non-Financial Risk (NFR) consulting team: regulatory compliance, enterprise risk and controls...
About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance... including its identification, assessment, mitigation and controls, loss identification and reporting by observing the relevant...
timely and comprehensive update of the risk reporting to senior management in the risk forum. Act as Business Information... banking, investment markets, products and regulations, operational risk management, financial crime compliance...
timely and comprehensive update of the risk reporting to senior management in the risk forum. Act as Business Information... banking, investment markets, products and regulations, operational risk management, financial crime compliance...
banking products and services including retail banking, corporate banking and financial markets, etc. Among them, private... banking, syndicated loans, bond issuance, financial markets, asset custody and asset management are influential...
in preparing and managing reporting to senior management and regulators regarding transaction monitoring and management information... Carry out post-STR measures Assist in Transaction Monitoring system maintenance, controls and enhancements, and ensure its...
About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance... and regulatory requirements when delivering job duties Handle Ad-hoc task assigned by Senior Manager/ Manager of respective section...
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...
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...
is a multi-year programme implementing ATLAS (Core Banking System), SC Pay (New Payments Platform) & Euronet (New ATM Switch...) to replace current varied core banking applications in Hong Kong, Taiwan, Korea and Thailand. The Keystone Programme...