669 Financial Control Jobs - page 2
-
Accounting Associate - Financial Reporting / Financial Control (Banking) Spidernet Recruitment Services Degree holder or above in Finance, Banking, Business, or related disciplines; being a member of CPA / ACCA / CMA will be a plus Ability to handle multiple projects or tasks independently and willing to... 4 days ago
-
AML Manager (Policy & Due Diligence) Bank Of China (Hong Kong) Limited - hk Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on AML related... 4 days ago
-
Vice President, Commercial Bank Finance Lead Analyst - Hong Kong (Hybrid) Citi - hk Group Description Job Description Themercial Bank Finance Lead Analyst is a senior professional role reporting to themercial Bank Lead Finance Officer (LFO). As part of the LFO team, the individual would... 10 days ago
-
COMPLIANCE (OVERSIGHT / CONTROL) - VP / AVP Recruitment Intelligence Consultants Limited - Hong Kong Island, Hong Kong, Hong Kong To be considered, you should be a degree holder with a minimum of 10 years’ experience in compliance, legal or other controls related function in the financial services industry. Knowledge and expertise... 11 days ago
-
VP, FICC Compliance Product Officer Citi - Kowloon, hk Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future... 5 days ago
-
VP, Equities Compliance Officer Citi - hk Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future... 5 days ago
-
Compliance Risk Management Sr Analyst - Assistant Vice President (Licensing) Citi - Kowloon, hk Coverage varies by country.We have a variety of programs that help employees balance their work and life, including generous paid time off packages.We offer our employees resources and tools to volunteer... 5 days ago
-
AVP, Compliance Testing - AML, Sanctions, AB&C - Markets Citi - Kowloon, hk Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future... 5 days ago
-
CRO - Non-Financial Risk Management (NFRM) Hong Kong & Taiwan Coverage - AVP 0780 Deutsche Bank Aktiengesellschaft, Asia Pacific Head Office - Kowloon, hk Specifically, they perform independent oversight of the implementation of the Group's NFRM Framework within the Business Divisions and Infrastructure Functions and independently assess material risks and/or... 5 days ago
-
Fund Accountant Bolder Group - hk Making payment instructions for the various funds and correspondences with the investment manager, shareholders, auditors, lawyers, and banks. Reconciling positions and cash against the reports of the... 4 days ago
Top locations
- Hong Kong (368)
- Quarry Bay (39)
- Causeway Bay (37)
- Tsim Sha Tsui (33)
- Kowloon (32)
- Admiralty (31)
- Kowloon Bay (30)
- Central (23)
- See more