...established in 1949 and headquartered in Tokyo, Japan. They are providing various financial services, including asset management, investment banking, wealth management, etc.
Job Description
Responsible to work and collaborate with the Singapore team and Wealth Management...
...up with our rapid expansion, we are sincerely hiring talents to join our Group.
Key Elements Of The Job
Provide practical compliance advice for business such as retail and institutional brokerage, global markets business and businesses of the Group
Ensure company...
...Fubon Bank, an identity that reflects the commitment of providing customers with Value Banking Service – “Get More than You Expect... ...timely.
Meet service pledge and ensure operations are in full compliance with both internal and external standards
Keep abreast of...
...Business Function
DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the... ...event CDD reviews of existing accounts and name screening in full compliance with Group standard and regulatory requirements
Lead the...
...Job Duties & Responsibilities
Sumitomo Mitsui Banking Corporation (三井住友銀行) (incorporated in Japan with limited liability) is one of the major international banks and a LEADING arranger of specialized financial products worldwide. The bank’s Hong Kong Branch is now seeking...
...Job Description
A Career with Hang Seng Bank
Hang Seng is committed to service excellence. Our people are our most important... ...business needs
Anticipate and meet all regulatory, risk and compliance obligations in a changing regulatory environment
Manage impact...
...will assist in supporting our client's Financial Reporting and Compliance Manager in delivering high-quality bookkeeping services to our... ...GST and FBT reporting
Set up EFT payments in the client banking system
Assist with ad hoc enquiries
Accounts Receivable:...
Remote job
...Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present... ...could realise sustainable business value as well as regulatory compliance.
Prepare and monitor the IT Budget to ensure adequate...
...including Wealth Management Fintech of the Year by the Asian Banking and Finance Awards 2022, as well as being recognized as one of... ...establish good HR practices
Ensure that the HR processes are in compliance and updated regularly with government law and regulations...
...Singapore, overseeing submissions to the group, and ensuring compliance with statutory and tax regulations.
Manage liquidity and working... ...Emirates group functions in Dubai, as well as with Singapore banking partners, suppliers, audit firms, and governmental bodies....
...manage a team of onboarding reviewers for the review of Private Bank account documents, SOW and related corroborations on account... ...domain knowledge of the team
Key stakeholders
~ Frontline, Compliance, Legal, CST Testing Team, COO, Risk stakeholders
Our Ideal...
...financial operations.
Job Description
Accountable for the IFRS compliance, local GAAP financials, local regulatory compliance and tax... ...cash and currency risk exposure management (inc. hedging) and bank relationships.
Contact point for central treasury team...
...Delivery Receipt
Updating policy information such as address, bank account, insurance amount, etc.
Requesting policies to be... ...you will be required to submit a copy of your BIR 2303 (Certificate of Registration) as part of compliance with government regulations....
...Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present... ...the Bank’s personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer....
...financial statements and reporting
Examining and analyzing a company's accounts
Ensuring compliance with financial reporting and other standard accounting procedures.
Bank Reconciliation
Qualifications and Skills
~3+ years of experience in Accounting
~...
Remote job
...technology. We are one of the world’s top asset management and banking firms that manages trillions of dollars in assets, custody and... ...business unit and/or business partner area KPIs that ensure compliance with legal and regulatory requirements.
Responsible for building...
...analysis, budgeting, overseeing accounting operations, ensuring compliance with regulations, and providing strategic financial insights to... ..., balance sheets, and cash flow statements.
2. Reconciling bank statements and financial accounts.
3. Analyzing financial data...
Remote job
...Bank of Singapore opens doors to new opportunities.
Start your career with Bank of Singapore as a Product Specialist (Vice President... ...internal checklists and processes for on-boarding, all in compliance with internal BOS policies and procedures;
Reviewing and negotiating...
...clients include foundations such as the Rockefeller Foundation and Bank of America-Merrill Lynch Foundation, corporations such as... ...include liaising with borrowers to monitor financial performance and compliance with covenants as well as the preparation of quarterly and...
Remote job
...invoices and follow up with customers
● Assist accounting team in preparation of monthly/quarterly/yearly closings
● Monthly bank and credit card reconciliations
● Monitor virtual mail inbox and emails daily
● Other duties as assigned...
110000 Php
...• Represent messaging services with corporate security teams & rest of company
• Coach and work with messaging teams to ensure compliancy & progress
• Support & track security KPI’s in partnership with rest of messaging security team
• Build reference architecture,...
Neksjob Philippines
Remote
more than 2 months ago
...securing the transition to a cashless world while enabling digital trust in every transaction and payment type. The world’s largest banks, processors, and retailers trust Feedzai to protect trillions of dollars and manage risk while improving the customer experience for...
...Billing and Invoicing Software: Bill.com, Zoho Invoice, Wave, FreshBooks
- Expense Management Software: Expensify, Concur, Receipt Bank
- Customer Relationship Management (CRM) Software: Salesforce, HubSpot CRM, Zoho CRM
Skill set:
- Proficient numerical skills...
...Budget, Advertising Expenses and other Urgent Payables.
Make sure bills and other payments are made on time
Maintain and update bank system.
Sorts and matches PO report with
Mail from each country before forwarding it to Finance Manager Corporate Controller...
...Collections including emails and phone calls to clients
Handle credit requests and conduct credit references (if required) • Perform daily bank deposits (we use lockbox)
Payroll – Journal entries and recording of commissions in Syncore – Payroll is outsourced
Enter...
...company's day-to-day financial tasks. You will be responsible for both accounts payable and receivable, as well as all payroll and bank account management and reconciliation tasks. To do well in this role, you should have previous experience as a Bookkeeper
Key Responsibilities...
...Graduate of any IT-related course is preferred.
Minimum 5+ years of relevant experience.
Data migration across similar systems e.g. Bank to Bank.
Experience in creating ERDs (Entity Relationship Diagram) / UML (Unified Modeling Language).
Implemented complex...
...Recording day-to-day financial transactions and completing the posting process.
Reconciling sales taxes, payroll taxes, 401k, and bank accounts at the end of each month.
Monitoring financial transactions and reports.
Processing accounts receivable and payable....
...Kunai is a fast-growing digital consultancy focused on banking, payments, and fintech powered by a global network that attracts the best and brightest people from all backgrounds and cultures, driven by innovation and experimentation, spread across almost every single...
...reconciliation and payment
Sales Order Processing, Invoicing and attending to queries from Customers and Internal stakeholders
Reconciling bank and credit card accounts monthly
Support Global team queries in regards to procurement, payments, bills
Manage Suppliers...