and corporations. Responsibilities: Involve in the accounts payable function, including reviewing invoice and payment transactions... assets transactions Participate in inter-companies account reconciliations, budget control, audit schedules and analysis...
Company: Union Logistics Hong Kong (China) Limited |
Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 27 Apr 2024
of financialtransactions Manage accounts payable and accounts receivable. Ensure compliance with tax laws and regulations... with suppliers and maintain the paperwork and accounts with them. Prepare and maintain financial statements, including balance...
About iFAST Financial (HK) Limited: iFAST Financial (HK) Limited (iFAST Hong Kong) is a subsidiary of iFAST... a comprehensive range of investment products and services to financial advisory firms, financial institutions, banks, internet...
international banks and a leading arranger of specialized financial products worldwide. The bank's Hong Kong Branch is now seeking... including but limited to operations, legal & compliance, to resolve KYC /AML matters when necessary Monitor and follow...
experience, with not less than 8 years at senior management level, ideally from banking / financial services sector. Proven... concepts, trends and capabilities. Strong financial and business acumen, critical thinking and decision-making abilities...
suspicious transactions, customer activities, and account behaviour to identify potential money laundering or other financial...Financial Crime Compliance Section consists of the AML & Sanction Advisory Team and KYC Support Team. To prepare...
: Translator Responsibilities: Translate legal and financial documents, including annual and interim reports, announcements... publishers, translation services or sizeable international organisations Solid knowledge of legal and financial documents...
, high-performance financial systems to meet upcoming business needs. Design and implement system resilience, messaging...
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