Jobs: unit controller

Who we are The EY Organization is a global leader in assurance, tax, transactions and advisory services. Worldwide, our 400,000 people are united by the shared values and an unwavering commitment to quality. We make a difference by helping the people, the clients and the wider communities realize their potential.   Financial Services Risk...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Senior Treasury Solutions Officer - REMOTE. This high-impact role will be essential in driving the development and retention of Treasury Management revenue across various markets. The individual will focus on delivering consultative treasury solutions while...

Who we are The EY Organization is a global leader in assurance, tax, transactions and advisory services. Worldwide, our 400,000 people are united by the shared values and an unwavering commitment to quality. We make a difference by helping the people, the clients and the wider communities realize their potential.   Financial Services Risk...

<div><h3>About the job Anti-Money Laundering (AML) Manager</h3><p>A reputable <b>China-based Bank in Hong Kong</b> is looking for an AML Manager to join her Risk Department.</p><p><b>Responsibilities:</b></p><ul><li>Review enhanced due diligence for customers identified as high...

<div><h3>Overview</h3><p><b>Location:</b> Hong Kong, Hong Kong SAR, HK</p><p>Are you passionate about risk management and compliance? Do you have a keen eye for detail and strong analytical skills? We're looking for a motivated Compliance Analyst to join our dynamic and global Assurance Team and help strengthen...

<div><ul><li>Rapidly expanding Fintech company in HK, US and SG</li><li>SFC Licensed Corp - Type 1, 2, 4, 5, 6, 9</li><li>Knowledge if QI, CRS, FATCA, SFO</li></ul> <h3>Job Responsibilities</h3> <ul><li>Advise department heads and relevant business units on compliance-related...

<div><h3>Overview</h3><p>Firm Risk Management<br/>Firm Risk Management (FRM) supports Morgan Stanley to achieve its business goals by partnering with business units across the Firm to realize efficient risk-adjusted returns, acting as a strategic advisor to the Board and protecting the Firm from exposure to losses as a result of...

<div><h3>Company Description</h3><p>Hong Kong - Shenzhen - Guangzhou - Shanghai - Beijing</p><p>JPC Texson Ltd, established since 1990, is a Hong Kong and China licensed Employment Consulting firm, specializes in Headhunting and Recruiting Services for companies in Hong Kong and China. We have offices in Hong Kong,...

<div><p>The part-time role will support Finance SSC team mainly to develop SOP and policies, while assisting AP/AR team when necessary to maintain operational efficiency of the centre.</p><h3>Responsibilities</h3><ul><li>Draft and prepare financial policies, SOPs, and workflow documentation, including organizing and...

<div><h3>Key Responsibilities</h3> <h3>Business Analysis</h3> <ul> <li>Conduct in-depth discovery sessions with HR stakeholders and Subject Matter Experts (SMEs) across APAC to document current-state processes, pain points, and improvement opportunities across Core HR, Onboarding, Compensation, Absence, Benefits, and...

<div><h3>Job Overview</h3> <p>The Manager or Senior Manager of Market, Liquidity & Interest Rate Risk in the Banking Book (IRRBB) Risk Management is responsible for overseeing the daily monitoring, measurement, and management of market, liquidity, and interest rate risks. This role plays a key part in maintaining the bank’s risk...

<div><h3>Responsibilities</h3><ul><li>Assist in managing the day-to-day operations of the AML compliance program</li><li>Oversee a team of AML compliance officers and analysts</li><li>Support the development and implementation of AML policies, procedures, and controls</li><li>Assist in...

<div><h3>Overview</h3><p><b>Research Assistant I/II (several posts) in the Cancer Clinical Trials Unit, Centre of Cancer Medicine, School of Clinical Medicine</b> (Ref.: 534250) (to commence as soon as possible for one year, with the possibility of renewal subject to funding availability and satisfactory...

<div><ul> <li>Manage financial account control</li> <li>Degree holder in Accounting/Finance</li> <li>2 years bank's account control experience</li> </ul> <h3>Job Responsibilities</h3> <ul> <li>Manage the general ledger account control of the bank, including establish control...

<div><p>The primary function of this role relates to shareholder reporting, including IFRS 17. The person in this role is expected to contribute to IFRS 17 process enhancement/optimization, support management reporting as well as business planning and forecasting on IFRS 17 basis, and be involved in IFRS17 related ad-hoc projects/analysis....

<div><p>We are seeking a Business Compliance Manager to join the Group Legal & Compliance function.</p> <p>This role provides group-level advisory support to local compliance teams and business units, particularly on complex front-office conduct risk matters and cross-border issues.</p> <p>You will work closely with...

<div><p>Our client, a leading life insurance provider, is seeking an AML Advisory Manager to enhance their financial crime compliance framework. The role focuses on offering AML guidance to internal teams, ensuring regulatory alignment, and driving initiatives that strengthen governance and control standards across the...

<div><h3><b>Who We Are</b></h3><p>At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a...

<div><h3>About Our Client</h3> <p>Our client is a manufacturer headquartered in Hong Kong with business presence in Mainland China as well. They are currently looking for a seasoned (Assistant) Legal Manager to join the team. This role will provide legal support for corporate governance, commercial contracts, regulatory compliance,...

<div><h3>Financial Planning & Analysis</h3> <ul> <li>Lead the preparation of annual budgets, long-range financial plans, and cash flow forecasts;</li> <li>Perform variance analysis, cost monitoring, and efficiency reviews to support cost control initiatives;</li> <li>Develop financial models,...