Transaction jobs in sham shui po district Hong Kong
66 transaction jobs found in sham shui po district: showing 1 - 20
Compliance Officer, Str Investigation & Reporting
Company: Shanghai Commercial Bank |
Investigate suspicious cases and prepare suspicious transaction reports to JFIU Prepare and update STR procedures to ensure... of AML compliance and transaction monitoring investigation experience Strong understanding of AML controls, procedures...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Bank Officer, Customer Data Maintenance (1-year Contract)
Company: OCBC Bank |
management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Risk Monitoring & Authorization Officer 風險監控與授權主任
Company: ICBC Credit Card Centre (Int'l) |
團隊合作, 高度投入工作, 實現高水準的客戶服務滿意度； 4. 提供涉及信用卡被盜用、報失的相關諮詢和服務； 5. 部門交辦的其他工作。 1. Perform credit card suspicious transaction...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Assistant Manager, Remittance (1-year Contract)
Company: OCBC Bank |
management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Assistant Manager/bank Officer, Account Services (legal Trawl) (1-year Contract)
Company: OCBC Bank |
management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Credit Risk Manager/ Deputy Manager 風險管理經理/副經理
Company: ICBC Credit Card Centre (Int'l) |
團隊合作, 高度投入工作, 實現高水準的客戶服務滿意度； 4. 提供涉及信用卡被盜用、報失的相關諮詢和服務； 5. 部門交辦的其他工作。 1. Perform credit card suspicious transaction...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Bank Officer, Remittance (1-year Contract)
Company: OCBC Bank |
and transaction banking to treasury, insurance, asset management and stockbroking services. OCBC’s private banking services...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Senior Teller (hk Island / Kowloon)
Company: OCBC Bank |
financial and wealth management services, ranging from consumer, corporate, investment, private and transaction banking...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Assistant Vice President, Policy And Governance (financial Crime Compliance)
Company: OCBC Bank |
management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset... to provide advice (including KYC/Transaction Monitoring/Sanctions) on AML/CFT related issues Proactively liaise and co-ordinate...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Assistant Manager, Sme Account Opening
Company: OCBC Bank |
and transaction banking to treasury, insurance, asset management and stockbroking services. OCBC’s private banking services...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Bank Officer/ Assistant Manager, Remittance
Company: OCBC Bank |
and transaction banking to treasury, insurance, asset management and stockbroking services. OCBC’s private banking services...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Assistant Manager / Bank Officer, Remittance
Company: OCBC Bank |
and transaction banking to treasury, insurance, asset management and stockbroking services. OCBC’s private banking services...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Assistant Vice President - Investment Solutions Sales, Global Markets
Company: OCBC Bank |
and transaction banking to treasury, insurance, asset management and stockbroking services. OCBC’s private banking services...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Retail Banking- Teller 銀行櫃員/ Customer Service Officer 19k- 25k
Company: WallStone Partners |
their retail banking sector. Responsibilities: Handlings counter transaction for cash, cheque, FX and referral. Provide...Location: Causeway Bay, Hong Kong
| Salary: HKD19000 - 25000 per month | Date posted: 19 Apr 2024
Manager, Special Assets Management
Company: Dah Sing Bank |
repossession and realization; Conduct transaction monitoring to review account transactions and performance in corporate banking...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Accountant
Company: Prudential Hotel |
items and management reports for management Process inter-company transaction and reconciliation Distribute monthly...Location: Jordan, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Bank Counter Service Officer Hiring(kwai Chung & Hk Island)
Company: WallStone Partners |
their retail banking sector. Responsibilities: Handlings counter transaction for cash, cheque, FX and referral. Provide...Location: Kwai Chung, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Manager / Assistant Vice President, Customer Service (call Centre - Emerging Business)
Company: OCBC Bank |
management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Senior Analyst - Finance
Company: Chinachem Group |
, preferably in Treasury/Corporate Finance or with Big Four transaction services experience. Experience in the property...Location: Tsuen Wan, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Senior Clerk / Supervisor, Investment Product Support, Investment Treasury Operations
Company: Fubon Bank |
opportunity. Responsibilities: Support for Unit Trust daily transaction processing Provide operation support on Unit Trust...