Accounting and Compliance Officer

Avoidance of any non-compliance issues is essential in this role. Analyze expense claim data to identify potential risks.Validate information and supporting documents for compliance.Main DutiesClosely work with internal stakeholders to clarify any policy deviations.Prepare regular financial analysis and reconciliation reports.Required...

We are seeking a highly skilled Accounting and Compliance Specialist to join our team at UnionPay International. In this role, you will be responsible for reviewing incoming and overseas offices financial transactions and reconciling any discrepancies.The successful candidate will have a strong background in accounting and finance, with at least 6 years of...

**Why Join Us:** As a member of the AEON Group, a Fortune Global 500 company, we offer a dynamic and supportive working environment.We provide:A competitive annual leave packageCompetitive pay and discretionary bonusA friendly working environment with dynamic and talented team membersLearning and development opportunitiesA smart and casual attire policy...

We are seeking a highly skilled Compliance Officer to join our team at DBS Bank. As a Compliance Officer, you will play a crucial role in ensuring that the bank operates in accordance with all relevant regulatory requirements.ResponsibilitiesTo assist in the development and implementation of compliance policies and procedures.To conduct regular reviews of...

Job SummaryWe are seeking an experienced Accounting Officer to join our team in Hong Kong. As an Accounting Officer, you will be responsible for managing various accounting functions, including accounts payable, account control, bookkeeping, and general ledger maintenance.ResponsibilitiesProcess and manage accounts payable transactions accurately and...

Job Description:We are seeking a highly skilled Accounting Compliance Professional to join our team. As an Accounting Compliance Professional, you will participate in daily bookkeeping, accounting, and compliance reporting engagements.Your Key Responsibilities:Prepare monthly financial reports, vouchers, and schedules.Meet all due dates as set by the Manager...

Job Description:We are seeking a Financial Compliance Officer to join our team at Links International. The successful candidate will be responsible for supporting the implementation and continuous improvement of our compliance program, with a focus on SFC, TCSP (Trust), and Virtual Asset-related compliance.About the Role:The Financial Compliance Officer will...

Job SummaryWe are seeking a highly skilled Financial Clerk to join our team. As an ideal candidate, you will be responsible for managing the full scope of accounts payable and accounts receivable functions.Your Key Responsibilities:Process payment and reconciliation for accounts payable and accounts receivable.Maintain accurate and up-to-date records of...

Job Title: Chief Accounting OfficerWe are seeking a highly skilled and experienced Chief Accounting Officer to join our team. The ideal candidate will have a strong background in accounting and finance, as well as excellent leadership and management skills.About the Role:The Chief Accounting Officer will be responsible for overseeing all accounting functions...

Report to Legal & Compliance Manager and Head of Legal & ComplianceProvide compliance advice and solution to management and departmentsDevelop, draft and review a broad range of business contracts, agreements, announcement, notice, correspondence, account opening documents, marketing materials, board resolutions, shareholders resolutions and other...

Job SummaryWe are seeking a highly motivated and organized individual to fill the position of Risk and Compliance Officer. As a key member of our operations team, you will play a critical role in ensuring the organization's compliance with regulatory requirements and internal policies.Key Responsibilities:Support the execution of risk-related assessments and...

At DBS Bank (Hong Kong) Limited, we are committed to protecting the bank's interests and reputation by ensuring compliance with all relevant regulatory requirements. As a Senior Compliance Officer, you will play a critical role in this process.About UsWe are a leading financial institution in Hong Kong, dedicated to providing excellent service to our...

About the Role:We are seeking a highly skilled Financial Crime Compliance Officer to join our team at Bank of Communications Co., Ltd. London Branch.The ideal candidate will have a strong background in law, accounting or business administration, and excellent knowledge of relevant laws and regulations pertinent to banking.Responsibilities:Support transaction...

Job SummaryWe are seeking a highly skilled Accounting Officer to join our team in Hong Kong and contribute to our success.About the CompanyWe are a leading provider of financial services in Hong Kong, dedicated to delivering exceptional customer experiences and building long-term relationships.Key Responsibilities:Manage and process accounts payable...

Compliance Officer (Securities Brokerage) - EWClient DescriptionOur client is a renowned listed securities brokerage company. To cope with continuous growth, they are now urgently looking for a Compliance Officer to join the team in Hong Kong.Job DescriptionEnsure company policies, internal control procedures & manuals are up-to-date with regulatory...

The role of a Senior Compliance Officer involves overseeing all licensing-related matters with relevant authorities. This includes managing compliance monitoring reviews, implementing regulatory requirements, and ensuring staff adherence to policies.This position requires strong analytical skills and the ability to exercise sound judgement in resolving...

Direct message the job poster from Excis ComplianceAs a Desktop Support Technician with Minimum of 3 years technical experience in providing quality services to the end users which includes the following key roles and responsibilities:Provide customer facing end-user support that includesBreak-fix support for Laptop, desktop, tablets and associated hardware...

We are seeking an experienced Compliance and Finance Officer to join our team at Yutong Bus & Coach.About UsAs a leading commercial vehicle manufacturer, we specialize in buses, trucks, and construction machinery. Our products cover a wide range of industries, including transportation and logistics.Job DescriptionThe successful candidate will be responsible...

Key AccountabilitiesThe Client Onboarding Specialist will be accountable for:Conducting thorough due diligence on individual, corporate, and institutional clients, including information/data collection, checking, validation, and verification.Processing and organizing a high volume of case documentation, including sources of funds, documents of incorporation,...

A forward-thinking asset manager seeks a Compliance Governance Officer to join its team due to continuous business growth. Key Responsibilities Monitor and maintain compliance with existing regulatory policies and procedures, focusing on personal account dealing, gifts and entertainment, conflicts management. Provide expert guidance on Anti-Money...