(Assistant) Finance Manager - Multinational Property Company
Robert Half - Hong Kong
& business units. Responsible of month end closing, management reporting, and financial analysis. Liaise with internal... and external parties and prepare budget and forecast. Handle annual audit & tax submission, and ensure compliance with accounting...
May 4
(Assistant) Wealth Services Manager
Dah Sing Bank - Hong Kong
About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance..., financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China...
May 4
Robert Half - Hong Kong
to regulatory guidelines, such as Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations. Collaborate... assessments on KYC files to ensure accuracy, completeness, and compliance. Review customer data, identification documents, risk...
May 2
Bank of China - Hong Kong
engagements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in...-manager-audit-manager-assistant-audit-manager-financial-crime-compliance-antimoney-laundering=11232 Data collected...
May 19
Bank of China - Hong Kong
Responsibilities: Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) / Anti...-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in BOCHK Group and Southeast Asian subsidiaries/branches...
April 8