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Job No.: 499785 Employment Type: Contract Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Legal Responsibilities: Handle and investigate fraud related alerts or cases in accordance...
Job No.: 499825 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Information Technology, Legal Responsibilities: Develop, train and deploy artificial intel...
Job No.: 499785 Employment Type: Contract Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Legal Responsibilities: Handle and investigate fraud related alerts or cases in accordance...
Accounting / Audit
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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3d ago
HKDSE or above with LCCI higher qualification 1 year's relevant experience is preferred Proficiency in MS Office Self-initiated, well-organized, responsible, detail-minded and hardworking Able to meet tight deadline Fres...
Accounting / Audit
•
Contract / Project Based
•
Central And Western District, Hong Kong, HK
•
3d ago
Responsibilities: Prepare entities financial statements, monthly and annual management reports Arrange consolidation schedules and conduct monthly variance analysis Handle daily accounting operations including bookkeepin...
Job Responsibilities: Maintain an effective AML/CFT compliance framework / controls across the Bank; Provide advisory support to business units and relevant stakeholders in both Hong Kong and Mainland China to ensure tha...
Job role Under Finance department and support administration tasks for the team Support annual report production process and proofreading task Support administrative & clerical work Liaise with the print house and en...
Location: Kowloon Bay Job Responsibilities: Performing data input and verification Processing various types of customer requests relating to Octopus services Preparing reports for daily reconciliation Providing...
Location: Kowloon Bay Job Responsibilities: Performing data input and verification Processing various types of customer requests relating to Octopus services Preparing reports for daily reconciliation Providing...
Job Duties Assist in the preparation of marketing materials, presentations and transactional documents Assist in financial analysis, valuation, and modeling; manage due diligence process to support Corporate Finance tran...