Manager/ AVP, Internal Control - Mong Kok, Yau Tsim Mong District

This is an officer trainee role that involves securities trade risk management compliance and other related tasks. · ...

Maintain the general ledger and prepare the monthly financial statement and supporting schedules. Ensure all subledger accounts e.g. city ledger, trade creditors, stock ledgers etc are balanced with respective control accounts in the general ledger Prepare and post monthend and a ...

We are currently seeking a high caliber professional to join our department as Audit Manager, Wealth and Personal Banking Audit. · ...

+Assist Accounting & Settlement Team to establish and implement operating procedures to ensure proper internal accounting controls. · ...

Manage and co-ordinate various customer accounts handle quotation samples customers orders inventory control shipment and following outstanding payment from customers Communicate with sales team factory direct customers and internal parties to ensure smooth in operation Manage pr ...

Assist in supervising the compliance of the bank when applying AI technology conducting daily compliance check and supporting compliance needs of departments. · ...

Support daily sales activities and handle customer inquiries. · ...

The incumbent is responsible for financial & management accounting in accordance with established policies and guidelines. · Degree holder in Accounting or related disciplines · Minimum 8 years' post-qualification experience in Accounting · ...

Monitor internal control system to ensure it is fully operative according to J-SOX Conduct annual internal audits and export control audits Oversee in the review of agreement policies and other documents Identify monitor and address comprehensive compliance and risk issues manage ...

Ensure daily operations are up and running by managing different kind of transaction such as Inward Outward and Intermediary remittance transactions to be processed before payment cut-off time Handles different kind of enquiries from internal stakeholders customers related to rem ...

Operations and Finance Officer responsible for maintaining daily communication between the company and the Hong Kong Securities and Futures Commission. · Key responsibilities include SFC Regulatory Compliance Maintenance, Financial Resources Rule Monitoring, Anti-Money Launderin ...

This is an Assistant Manager/Manager position in the Clearing & Payments Team. The successful candidate will manage daily operations including inward and outward cheque clearing, autopay (eDDA), payroll, Faster Payment System (FPS) and ATM services. · ...

Oversee pre-trade and post-trade controls to ensure compliance with internal policies and regulatory standards. · Main responsibilities include monitoring compliance with existing business practices and regulatory requirements, · conducting regular risk assessments and audits, · ...

Sales & Project Coordinator role supporting sales and project teams in coordinating daily sales administration and project activities. · ...

Regional Administration & Operations Leadership: Oversee administrative and operational functions across Hong Kong and APAC offices (including Singapore, Australia, and China) with strong focus on procurement excellence and operational efficiency. · ...

Our client is a historic international manufacturer serving both business and consumer markets worldwide. · ...

The Manager will conduct investigations triggered by system alerts and cases referred by internal and external sources. They will ensure suspicious transactions are thoroughly investigated and reports filed to JFIU in a timely manner. · ...

Lead investigations and monitor transactions to prevent fraud. · ...

A Career with Hang Seng Bank Limited. · Join Hang Seng and discover how valued you'll be. · ...

A Career with Hang Seng Bank · If you're looking for a career where you can make a real impression, join Hang Seng and discover how valued you'll be. · ...