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Our client is one of the well-known European private banks with over 130 years of history that operates in 28 countries worldwide. It mainly focuses on wealth management and investment consultancy services. They are currently looking for a Compliance Officer/ Name Screening to be responsible for review name screening and CDD check for private banking clients. Candidate with any working experience for 1 to 2 years are welcomed to apply!
My client is a luxury retail company. With a strong reputation for quality and style, the company has a loyal customer base and a global presence, with stores in major cities around the world. They are now hiring an Accounting Manager - an exciting opportunity to be part of a dynamic team. Candidates with IT/SAP Consulting background is a plus.
Excellent opportunity for an accounting candidate who has experienced in fashion or retail industry. Our client offers attractive salary package and promising career path for potential candidate who would like to further develop its career in the fashion/retail industry.
The successful candidate will be responsible for overseeing the Finance department's daily Accounting, Treasury, Controlling etc. functions
* Develop and implement financial strategies, policies, and procedures to support the overall mission and goals of the organization.* Manage the organization's budgeting process, including the preparation, monitoring, and reporting of budgets to ensure effective financial control.* Oversee all financial operations, including accounting, financial reporting, cash flow management, and expense management.
Our client is one of the top Swiss banks that mainly provides investment and wealth management services. The department is currently looking for an Import Officer (Trade Finance) to handle L/C collection and import bills checking. The successful candidate should have around relevant of working experience in trade or bills operation within banking or FI industry.
Our client is one of the most reputable Hong Kong banks that serves personal banking, commercial corporate banking and wealth management for individuals or companies. They are currently looking for a Client Onboarding Officer (Checker role) to handle client onboarding documents, conduce KYC/CDD review and final approval for private banking client. Candidate without any working experience is welcomed to apply!
Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team.
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