Company: ELP Consult

About the Role: This position mandates the individual to hold FCA approval for carrying out SMF16 (Compliance Oversight) and SMF17 (Money Laundering Reporting Officer) functions. It’s a part-time position that requires working 2 days/week. SMF16 – Compliance Oversight function: Assume responsibility for overseeing and managing the firm’s Compliance and Governance frameworks, encompassing all aspects of [...]Read More... from Compliance Officer & MLRO See details

Banking Operations Officer (GBP Clearing & Treasury, Mandarin Speaking) ELP Consult Other sector Permanent contract Full-time Description: Do you thrive in a fast-paced environment and possess strong communication skills in both English and Mandarin ? If so, we want to hear from you! We’re seeking a highly motivated Banking Operations Officer to join our client’s [...]Read More... from Banking Operantions Officer (GBP Clearing & Treasury, Mandarin Speaking) See details

ELP Consult Position: Finance Type: Permanent contract, Full-time Description: Familiarity with Banking Regulatory reports and asset & liability analysis. Previous experience in the Banking industry is essential. Banking and Financial credential or equivalent is essential. ACCA qualified or part qualified is desirable. Mandarin speaking is desirable. Profile needed: Not filled in Other information: Not filled [...]Read More... from Mandarin Speaking Management Accountant-banking See details

Treasury Dealer (MAT cover, Mandarin Speaking) ELP Consult Other sector Permanent contract Full-time Description: – Strong ability to build and maintain excellent relationships within the Bank and with external counterparts. – Familiar with MS Office & Excel. – Fluent in English is a must; Mandarin proficiency preferred. – Bachelor Degree in Finance, Economics or relevant [...]Read More... from Treasury Dealer (MAT cover, Mandarin Speaking) See details

Job Description • Operating the core system on a daily basis, including accounting entry input, inter-bank transactions and other operations as required; • Producing various financial returns in accordance with regulatory requirements and completing regular reports to the Head Office. • Acting as a backup for the Finance Manager in producing financial reports to meet [...]Read More... from Senior Accountant See details

Job Description Responsibilities : To operate the core system, including accounting entry input and other operations as required; To prepare daily management information report, monitor management and regulatory indicator, as well as provide support for the Department to collate information for auditing and taxation related matters; To take ownership of expenses, suspense account, cash management; [...]Read More... from Junior bank accountant (12 months) See details

Finance Permanent contract Full-time Description …Bachelor degree in accounting or finance• ACCA or ACA qualification (or part qualified) preferredSKILLS & EXPERIENCE• Relevant experience in Finance and Accounting industry preferred• Advanced Microsoft Excel skills• Excellent communication in Mandarin and English Profile needed Not filled in Other informations Not filled in 18 hours ago Receive offers similar [...]Read More... from Mandarin Speaking Accountant See details

Treasury Dealer (MAT cover, Mandarin Speaking) Job Description This is a maternity cover of 12-14 months, expected to start in July 2024. The Treasury Dealer works with the Head of Treasury to price and execute the liquidity, risk management and hedging activities on behalf of the Bank. Main Responsibilities: • Update the Treasury Nostro Balances [...]Read More... from Treasury Dealer (MAT cover, Mandarin Speaking) See details

Job Description Position: Senior Compliance Location: Central London Permanent position 5 days a week onsite working UK Visa Sponsorship Language: English, Mandarin Chinese This is a permanent position at a well-established investment company. You will play a critical role in supporting the company’s compliance efforts across various facets, including AML/KYC, monitoring regulatory developments, investment process [...]Read More... from Mandarin Speaking Compliance Manager See details

Job Description Our client, a renowned global manufacturer of Power Drive System solutions, is seeking a talented Financial Controller to join their team in Norwich. As a leading player in the industry, this company offers a diverse portfolio of products, including motors, inverters, generators, power supply batteries, transformers, and more. With a global footprint and [...]Read More... from Financial Controller See details