The F&A team comprises multiple functions from Financials Control & Business Performance Management, Procurement, Digital Transformation, Tax, Treasury and Operations. Together, the team optimizes our global finance initiatives and enjoys being detailed-oriented while multitasking across various exciting
Responsibilities Responsible for analyzing business performance and participate in setting key performance indicator, financial planning, annual budgeting and prepare commentaries, evaluation and conduct performance forecast for management. Provide advice to modify management reports to conform with
Job description Perform AML compliance functions Familiar with KYC/CDD documents requirements Perform AML research and review on the hit transaction and customer records Assist in formulating and maintaining AML/CFT policies and procedures Perform AML review, management
Our client is a HK Listed company . Job Scope Responsible for day-to-day compliance activities to ensure the entire compliance function within the group Developing and implementing compliance policies, procedures, and strategies Ensure that the organization
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is
Regional internal control exposure with minimal travelling Our Client: The company is a globally recognized brand in the market. Due to further expansion of the team and business, they are currently looking for a Regional Internal Control Manager to join
We are always looking for talented professionals to join us in the path towards success. Job Responsibilities: Validate the correctness of. We are always looking for talented professionals to join us in the path towards success.
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is
Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value people We offer challenging and rewarding careers that will further your personal development. For other
Job Duties Perform system audit and inspection to ensure work progress and quality is met. Supervise and assist to formulate policy of the department. Perform regular review on the production system safety integrity and effectiveness Plan
Responsibilities Responsible for analyzing business performance and participate in setting key performance indicator, financial planning, annual budgeting and prepare commentaries, evaluation and conduct performance forecast for management. Provide advice to modify management reports to conform with
We are always looking for talented professionals to join us in the path towards success. Job Responsibilities: Validate the correctness of. We are always looking for talented professionals to join us in the path towards success.
Job Responsibilities: - Execute general accounting tasks and carry out daily and monthly closing of accounts for the Bank and its subsidiaries. - Assist senior team members in generating regular reports for management and head office
Compliance Manager/Senior Manager Responsibilities: Compliance Policy and Procedures: Develop and update the companys compliance policies and procedures to ensure business activities comply with national and regional financial regulatory laws. Regulatory Agency Communication: Maintain close contact with
Your role Design and implement Quality Assurance scheme to maintain service standard Develop and deliver training programs to new and existing employees of online shopping business Generate training initiatives through analysis on Mystery Shopper Program (MSP),
Company Description: Hong Kong - Shenzhen - Guangzhou - Shanghai - Beijing JPC Texson Ltd, established since 1990, is a Hong Kong and China licensed Employment Consulting firm, specializes in Headhunting and Recruiting Services for companies
Company Description: On 30 March 2012, China Minsheng Bank Corp., Ltd. (“CMBC) successfully opened its first overseas branch in Hong Kong, marking a significant milestone of its international development. The Hong Kong branch of the Company
Company Description: Hong Kong - Shenzhen - Guangzhou - Shanghai - Beijing JPC Texson Ltd, established since 1990, is a Hong Kong and China licensed Employment Consulting firm, specializes in Headhunting and Recruiting Services for companies
Established in 1977, ATAL Engineering Group (“ATAL”) is a leading electrical and mechanical (“E&M”) engineering service provider headquartered in Hong Kong, with operations in Macau, Mainland China, the United States and the United Kingdom. Serving a
Job Description: About the Role - Develop and implement comprehensive IT audit/ audit plans, strategies, and methodologies to assess the effectiveness of the internal controls and risk management processes - Conduct thorough and independent audits of our IT