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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 Responsibilities The Team Leader for FCC Investigations plays a pivotal role in ensuring the effectiveness and integrity of financial crime controls within the organisation. Key responsibilities include: Contributing...
Accounting / Audit
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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2d 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...
Job Description Job Responsibilities: Handling indoor and outdoor delivery of document, publication and miscellaneous items Carrying out photocopying, binding, shredding, disposal, postal, venue booking, press clipping,...
Maintain an effective AML/CFT compliance framework / controls Review and maintain the AML/CFT policies and procedures Review enhanced due diligence for high risk customers Job Responsibilities: Maintain an effective AML/...
Manage financial account control Degree holder in Accounting/Finance 2 years bank's account control experience Job Responsibilities: Manage the general ledger account control of the bank, including establish control proc...
At Principal, we invest in what matters. And building talented teams is where it all begins. We’re drawn to people who bring unique perspectives, passion, and expertise to help us advance the financial security and well-...
Perform daily AP operations Lease record maintenance Good communication skill, Organized and attention to details Come and join a Winning Team Be remarkable. Be yourself. Why Should You Join Us? At ASW, we believe in o...
Accounting / Audit
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Contract / Project Based
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Wong Tai Sin District, Hong Kong, HK
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HK$ 16,000 - HK$ 20,000 / month
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5d ago
We are a well-established system integrator for Audiovisual, Lighting and Central Control Systems (www.bap.com.hk). In order to cope with our business expansion, we are looking for high caliber to join our team: Responsi...
Accounting / Audit
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Contract / Project Based
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Hong Kong, Hong Kong, HK
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HK$ 23,000 - HK$ 28,000 / month
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5d ago
Mondays to Fridays (5-day work) Gov. renewable contract Up to $28K per month Job Duties: To assist in the monthly monitoring of the overall financial positions and usage of funds of the funding schemes including cashflow...