Banking &amp; Financial Services, Taxation, Audit - Internal Jobs in Kwai Hing Kwai Tsing District

This is a Full time job

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

Review AML procedures, review Frontline Operation Procedures, project, UAT
Develop/ steamline operational procedure, manual etc to support branch operation
Organize training, handle enquiry on deposits operations, account opening, AML

2d ago

Listed two days ago

Assistant Manager / Manager, Trade Finance

This is a Full time job

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Ensure the accuracy and efficiency of transactions
Handle enquiries from customers and business units
Review the workflow, procedures and systems

2d ago

Be an early applicant

Listed two days ago

Trade Finance Officer

This is a Full time job

subClassification: Stockbroking & TradingStockbroking & Trading

classification: Banking & Financial Services(Banking & Financial Services)

Perform LC documents checking
Assist supervisors on daily operations
Handle enquiries from customers and internal staff

2d ago

Be an early applicant

Listed two days ago

Associate - Credit Card Operations

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

Process ATM / credit card applications
Handle phone enquiries from customers and branches
Provide administrative support to the department

2d ago

Listed two days ago

Assistant, Bills Processing

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Perform the daily import & export trade processing
Conduct Anti-money laundering procedures
Handle enquiries from customer and internal staff

2d ago

Listed two days ago

Clerk, Clearing Centre (Cheque Processing) Kwai Hing 7:30-16:45

This is a Full time job

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

Clearing function (inward cheque verification, autopay instruction, etc.)
Working on shift basis for 9.25 hours between 7:30 am and 6:00 pm
Provide clerical support to the department

2d ago

Listed two days ago

Assistant, Card Authorization

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

Handle authorization requests
Execute Sales & Service Recovery Actions
Manage lost card report hotline

2d ago

Listed two days ago

Internal Auditor

at Eagle Nice Development Ltd

This is a Full time job

Kwai Fong, Kwai Tsing District

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

2d ago

Listed two days ago

Internal Audit Associate

at Texwinca Holdings Ltd

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Listed Company
5-Day Work, Double Pay, Dental, Medical Insurance
Fresh graduate will also be considered

2d ago

Listed three days ago

Senior Data Analytics Auditor

at China Mobile International Limited

This is a Full time job

Kwai Chung, Kwai Tsing District

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Global Internal Audit Practise
All-rounded Audit Exposure
Data Auditing

3d ago

Listed four days ago

Internal Auditor (≤30k, stable company with developing business, great benefits)

at HR Plus (Talent) Limited

This is a Full time job

$25,000 – $30,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Financially stable and well-known company with developing business
Candidates from audit / advisory firms or professional firms are welcomed
Decent benefits, friendly working environment and great culture provided

4d ago

Listed nine days ago

Officer / Assistant Manager / Manager, Remittance

This is a Full time job

subClassification: ManagementManagement

classification: Banking & Financial Services(Banking & Financial Services)

Assist the Head of Centre to oversee the operation
Review the workflow, procedures and systems
Liaise with various departments and branches

9d ago

Listed nine days ago

Associate, Loans Processing

This is a Full time job

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Perform the operations tasks of loans
Prepare loan documents and reports
Handle enquiries from internal staff

9d ago

Listed nine days ago

Associate, Remittance

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

Perform inward/outward remittance
Handle remittance enquiries
Check and verify blacklist records

9d ago

Listed nine days ago

Manager/ Assistant Manager, Customer Risk Monitoring & Control

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

middle office support, periodic review, trigger event assessment
System enhancement, corporate/ SME and individual customers
AML/CFT, KYC, CDD, FATCA, CRS, name screening

9d ago

Listed nine days ago

Manager / Assistant Manager, Settlement - Stock & Index Option

This is a Full time job

at Fountain Set (Holdings) Limited

subClassification: Stockbroking & TradingStockbroking & Trading

classification: Banking & Financial Services(Banking & Financial Services)

Responsible for managing daily operations and settlement
Support the implementation of settlement-related projects
Process settlement payments & receipts, as well as perform daily summary reports

9d ago

Listed nine days ago

Assistant / Internal Audit Officer

This is a Full time job

Kwai Fong, Kwai Tsing District

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Listed company and 5-day work week & double pay
3 years relevant experience
Degree holder

9d ago

Listed ten days ago

Internal Audit Associate

at Texwinca Holdings Ltd

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Listed Company
5-Day Work, Double Pay, Dental, Medical Insurance
Fresh graduate will also be considered

10d ago

Listed ten days ago

Senior Manager – Group Internal Audit

at Kerry Logistics (Hong Kong) Limited

This is a Full time job

Kwai Chung, Kwai Tsing District

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

15 days AL; Discretionary Bonus
Medical Insurance; Shuttle bus provided
5-day work week

10d ago

Listed nine days ago

Internal Audit Manager - Team Leader Role / MNC

at Endeavour Search Limited

This is a Full time job

at Techtronic Industries Co Ltd

$60,000 – $65,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Team Leader Role
Regional Exposure
Stable & Dynamic Work Environment

9d ago

Listed eleven days ago

Manager, Internal Audit

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

11d ago

Listed thirteen days ago

Internal Auditor (≤30k, sizeable company with stable business, decent benefits)

at HR Plus (Talent) Limited

This is a Full time job

$25,000 – $30,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Friendly working environment with great exposure
Decent benefits within a financially stable and sizeable firm
Risk assesstment and operational audit duties focused

13d ago

Listed sixteen days ago

Officer, Branch Operations Support

This is a Full time job

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

Review AML procedures, review Frontline Operation Procedures
Develop/ steamline operational procedure, manual etc to support branch operation
Organize training, handle enquiry on deposits operations, account opening, AML

16d ago

Be an early applicant

Listed sixteen days ago

Clerk – Reply Letter, Customer Information Centre (Kwai Hing)

This is a Full time job