Senior Accounting Officer: Financial Compliance Specialist

We are seeking a highly skilled Senior Financial Planning Specialist to join our team at Crossings Executive Search.This is an exciting opportunity for a qualified accountant with experience in financial planning and analysis.Job DescriptionAs a Senior Financial Planning Specialist, you will be responsible for preparing month-end and year-end reports and...

Job Title: Senior Compliance SpecialistWe are seeking a highly experienced and skilled Senior Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance department, you will play a critical role in ensuring that our business operations align with relevant laws and regulations.Key Responsibilities:Compliance...

About UsThe Financial Times is a leading global news organisation known for its authority, integrity and independence. We have an uncompromising mission: delivering high-quality information, news and services to individuals and companies around the world. Our people come from diverse backgrounds and work across a wide range of disciplines and locations,...

Job OverviewThe role of Accounting Officer - Financial Services Specialist at HKT involves carrying out key tasks related to accounts payable, payment processing, bank reconciliation, and working with internal teams to handle general inquiries.Key ResponsibilitiesVerification of vendor invoicesPayment processing and reconciliationCollaboration with internal...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services organization in Hong Kong, offering a range of banking, insurance, and financial services through its extensive network of branches in Hong Kong, Macau, and Mainland China. Our core values are centered around caring, teamwork, and progressiveness. We recognize that...

Job Role: Risk & Regulatory Compliance Specialist We are seeking a seasoned Regulatory Compliance Specialist with a background in Financial Services to join our team. This role will involve contributing to the delivery of projects focused on Risk & Regulatory topics across various domains. Responsibilities: Participate in projects with leading banks and...

DBS Bank Job DescriptionJob Title: Senior Corporate Banking Compliance SpecialistJob Summary:We are seeking a highly skilled and experienced Senior Corporate Banking Compliance Specialist to join our team at DBS Bank. This role is responsible for providing comprehensive KYC and on-account opening services for large corporate and financial institutional group...

Job Title: Senior Officer, Transaction MonitoringJob ID: 13555Location: Hong KongJob Purpose: Investigate suspicious transactions and provide support for the transaction monitoring team in Financial Crime Compliance (FCC).Responsibilities:Assist in reviewing alerts to identify suspicious transactions and conduct investigation to determine submission of...

Job Title: Finance ManagerAbout the Role:The Chief Financial Officer | Finance Director | Financial Controller | Senior Accountant | Financial Strategist will oversee the financial framework of daily accounting activities, including payment processing, bank account maintenance, and preparing books and ledgers for Bohan Group. Key Responsibilities:Financial...

Job OverviewWe are seeking an experienced Senior Financial Operations Specialist to join our team at Bank Of China (Hong Kong) Limited. This role is responsible for handling various financial instruments and daily book-keeping tasks, ensuring smooth operations in the back office and providing full support to frontend teams.Key ResponsibilitiesClearing and...

Job DescriptionWe are seeking a seasoned Senior Compliance Officer to oversee the Transaction Surveillance Unit, Investigations, Card Authorization & Fraud Detection, Physical Security function within our Financial Crime & Security Services Department.About the RoleThis is a pivotal position that ensures the Bank's reputation is upheld and relevant laws and...

About Our RoleAs a senior financial professional, you will play a key role in assisting and supporting the direct manager in managing the financial and accounting activities for The Financial Times' legal entities in Singapore and Hong Kong. This position requires a highly skilled and experienced individual who can oversee compliance, support regional...

About PFCC Group LimitedWe are a leading global provider of financial crime compliance solutions, and we're looking for an experienced professional to join our team as a Senior Financial Crimes Compliance Officer.Job SummaryThis is a senior-level position that requires a high degree of expertise in financial crime compliance. The successful candidate will...

Job DescriptionWe are seeking a highly skilled Financial Reporting Specialist to join our team at Bank Of China (Hong Kong) Limited. This is a challenging role that requires strong analytical skills, attention to detail, and excellent communication skills.About the RoleThe successful candidate will be responsible for preparing and reviewing financial...

At Larson Maddox, we are seeking an experienced Financial Compliance Specialist to join our Onboarding team. This role is responsible for conducting thorough due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.Key ResponsibilitiesPerform comprehensive due diligence on new and existing clients,...

At Fusion Bank Limited, we are seeking a seasoned Senior Officer to join our team as a Regulatory Reporting Specialist. In this pivotal role, you will be responsible for preparing and reviewing banking returns to ensure compliance with regulatory requirements. Your expertise will also be instrumental in preparing the regulatory report (DPB) and implementing...

Financial Operations Specialist OpportunityFundPark, a leading fintech platform specializing in e-Commerce SME financing solutions, is seeking a highly motivated and detail-oriented Financial Operations Specialist. As a key member of our finance team, you will play a critical role in supporting the preparation of accurate financial statements, conducting...

We are seeking a detail-oriented and experienced Accounting and Administrative Clerk to join our team at FastLaneRecruit. The ideal candidate will have at least 3 years of accounting experience and a commitment to accuracy in managing financial records.Job Overview:This role supports our accounting and administrative team in maintaining accurate financial...

About PrudentialPrudential's purpose is to help people achieve their financial goals. Our mission is to deliver innovative solutions that make a lasting impact on our customers' lives.We are committed to creating a culture of excellence, where our employees can grow and thrive in their careers. We believe that by working together, we can make a difference...

EBC Financial Group is a global financial services provider headquartered in London, specializing in global financial investment, asset management, and financial consulting. Our dynamic team consists of seasoned professionals and young talents who bring diverse perspectives and exceptional skills to the table.Key Responsibilities:Assist in the preparation of...