- Oversee daily accounting operation tasks
- Degree in Accounting, Finance
- At least 5 years of supervisory experience
31-60 of 255 jobs
- Provide effective and efficient sales support
- Research/Finance background is preferred
- 4 yr relevant exp. Fresh graduates is considered
- Assist strategic planning & corporate development
- Coordinate with depts on assigned projects
- Manage the corporate intranet platform
Driver 銀行司機(6個月合約制，按工作表現轉正式員工）
Industrial and Commercial Bank of China (Asia) Limited ("ICBC (Asia)")- Driver
- Company Driver
- Family Driver
- Perform bank reconciliation
- Facilitate inter-departments coordination
- Ensure data accuracy & compliance
- Assist external and regulatory auditing
- Prepare planning and reports for auditing
- Min 4 yrs with CPA qualificaitons
- Review CDD profiles; name screening
- Taiwan-based bank; Young and Dynamic
- Performance bonus; OT allowance
- Investigate and clear name screening alerts
- Understanding of AML/CFT risk
- Concern for data accuracy and attention to detail
- Operational Risk
- Formulate and maintain operational risk policies
- Review and analyse operational incidents
Assistant Manager – Product Process Control (Branch Inspection & Quality Control Assurance)
Shanghai Commercial Bank Ltd- Perform regular on-site quality assurance
- Handle sample checking and examine tasks
- Produce internal investigation reports
- Participate in the development of ECF programmes
- Plan and implement ECF qualification programmes
- Conduct programmes schedule and resources planning
Senior Officer, Corporate Solutions (General Insurance Products)
OnePlatform Wealth Management Limited- Provide admin support to the sales support team
- Assist product database creation
- Assist in system set up and monitoring
- Maintain relationship with the correspondent bank
- Negotiate and manage transaction pricing
- Monitor and keep up-to-date to the account service
- Review eKYC documentation, perform CDD
- Conduct Adverse news search
- Minimum of 3 years of relevant experience
Business Management Manager (Compliance & AML focused), Corporate Banking Department
Industrial and Commercial Bank of China (Asia) Limited ("ICBC (Asia)")- Perform AML, CDD & Internal Control Reviews
- Identify & report internal control weaknesses
- Cooperate with regulatory authorities
Business Officer- Account opening team, Commercial Banking Cash (Welcome Fresh Grad.)
OCBC Wing Hang Bank Limited- Handle client new account opening requests
- Perform end to end account opening process
- Fresh university graduate is welcomed
- Rapidly expanding Fintech company in HK, CN and SG
- Extensive network in China / HK
- Fund, Bonds, Securities, Margin
- Develop effective internal communication approach
- Create content and deliver corporate messages
- Support corporate events, CSR, ESG
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