with 47 branches, 41 SupremeGold Centres, and 3 i-Financial Centres throughout the city. Overseas, BEA has established... in areas of AML/CFT or risk management or frauds control or AEOI/CRS/FATCA, and regularly update and review returns/reports...
’s financial market for its outstanding performance and business integrity. Globally, SPD Bank ranks 18th on the list of “Top 1000... Hong Kong Branch has developed to become a progressive bank which offers suitable financial solutions and products...
banking products and services including retail banking, corporate banking and financial markets, etc. Among them, private... banking, syndicated loans, bond issuance, financial markets, asset custody and asset management are influential...
banking products and services including retail banking, corporate banking and financial markets, etc. Among them, private... banking, syndicated loans, bond issuance, financial markets, asset custody and asset management are influential...
banking products and services including retail banking, corporate banking and financial markets, etc. Among them, private... banking, syndicated loans, bond issuance, financial markets, asset custody and asset management are influential...
). Participate in financial and operational audits like revenue assurance and data governance, as well as take up ad-hoc projects...) Programs. Identify control weaknesses, analyze evidential information and suggest practical recommendations for improvement...
capital management (incl. AR, AP and Cash control) Prepare weekly and monthly cashflow forecast Arrange the fund raising... in Hong Kong Deal with external auditor for year ended audit and M & A projects Financial analysis and prepare some reports...
The F&A team comprises multiple functions from Financials Control & Business Performance Management, Procurement... automated workflows and solutions to streamline repetitive financial tasks and boost efficiency Analyze blockchain & financial...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial... to new and existing customers through inbound/outbound calls. Monitor and control the inbound and outbound call activities...
, accruals, and reconciliations. Ensure accuracy and completeness of financial data across APAC entities. Month-End & Year.... Compliance & Internal Controls Ensure adherence to corporate accounting policies and internal control frameworks. Assist...
and monitor internal control measures and financial processes in line with corporate policies. Conduct variance analysis...Key Responsibilities Manage full sets of accounts, including bank reconciliations and financial schedules. Implement...
Bank’s Global Banking business provides a broad spectrum of financing solutions to large corporations and financial... institutions. As a strategic financial partner to corporate customers, The Bank offers a comprehensive range of products...
The F&A team comprises multiple functions from Financials Control & Business Performance Management, Procurement... with multiple teams (Finance, Data, Tech, etc.) to deliver data-centric, automated solutions that streamline financial reporting...
The F&A team comprises multiple functions from Financials Control & Business Performance Management, Procurement... automated workflows and solutions to streamline repetitive financial tasks and boost efficiency. Analyze blockchain & financial...
, application reviews, technical and security assessments). Participate in financial and operational audits like revenue assurance... and maintain Computer Assisted Auditing Techniques (CAATs) Programs. Identify control weaknesses, analyze evidential information...
The F&A team comprises multiple functions from Financials Control & Business Performance Management, Procurement... automated workflows and solutions to streamline repetitive financial tasks and boost efficiency Analyze blockchain & financial...
related working experience in financial institutions in Hong Kong. Relevant experience in dealing with regulators/ Law..., holding companies, associated or affiliated companies of, or companies controlled by, or under common control with the Company...
- 34K Responsibilities Assist in internal control operations (JSOX) for the company and affiliated entities Support... control measures Requirements SOX or audit experience in logistics/trading companies preferred (banking audit experience...
yearly budget and report analysis Working capital management (incl. AR, AP and Cash control) Prepare weekly and monthly... cashflow forecast Arrange the fund raising in Hong Kong Perform Financial Risk management duties e.g. FX hedge, Swap Deal...
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...