Transaction jobs in yau tsim mong district Hong Kong
141 transaction jobs found in yau tsim mong district: showing 1 - 20
Accountant
Company: Miricor Enterprises Holdings Limited |
or disputes Maintain proper accounting transaction; ensure all transactions are checked, supported, recorded and accounted...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Credit Analyst (institutional Credit)
Company: unknown |
and the major credit terms including OTC transaction, Money market product and Debt securities to assess the credit exposures...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Client Implementation Manager - Global Payments Solutions - Hang Seng Bank (hk)
Company: HSBC |
. We are also steering the transaction banking FX growth for the bank as well. We focus on our customer needs in Greater China and aim...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Bank Hall Ambassador (chinese Bank)(contract)
Company: Adecco |
and digital channel Handle general enquiries / complaints and resolve issues; drive fast and accurate transaction processing...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 26 Mar 2024
Assistant Manager, Internal Control And Compliance Department (icbc Hong Kong Branch)
Company: unknown |
transaction and customer records Assist in formulating and maintaining AML/CFT policies and procedures Perform AML review...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Mar 2024
Assistant Manager/ Manager (ts) - Centralised Transaction Services Department
Company: Chong Hing Bank |
with us. Responsibilities: In our Transaction Services Team: Processing as checker and processor in general banking transactions, including... customers for transaction verification; Providing operation supports to internal departments; Performing AML checking...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 26 Mar 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...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 26 Mar 2024
(leasing) Manager, Store Development
Company: Pricerite Home Limited |
leasing transaction records in Hong Kong Well-organized, enthusiastic, proactive and self-driven Excellent communication...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 26 Mar 2024
Assistant Vice President, Financial Crime Compliance (policy And Governance Team)
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: 26 Mar 2024
Financial Controller
Company: PrimeCredit |
for new business initiatives and projects and drive the implementation in the Transaction Processing systems and related...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 26 Mar 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: 26 Mar 2024
Customer Service Officer, Credit Card Centre (allowance+incentive+bonus)
Company: PrimeCredit |
and complaints Handle customer requests on dispute transaction, re-issue of statement, sales slip or other information retrieval...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 26 Mar 2024
Vp/avp, Specialist, Business Audit (institutional Banking)
Company: DBS Bank |
) and/or Global Transaction Services (GTS) portfolios in accordance with department and professional standards. Manage assignments...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 26 Mar 2024
Settlement Manager
Company: Phillip Securities Group |
transaction settlements. Develop and implement robust settlement policies, procedures, and controls to ensure compliance...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 26 Mar 2024
Legal Counsel, Asia
Company: AXA |
acquisition, merger, partnership, distribution and transaction agreements Work as part of the deal team with AXA Group corporate...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 26 Mar 2024
Vice President, Head Of Aml/cft Regtech Team, Aml, Compliance & Aml
Company: Fubon Bank |
and transaction monitoring in banks or banking regulator Familiar with AML/CFT/IT related statutory and regulatory requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Mar 2024
Account Clerk
Company: Yee Hop Engineering Company Limited |
and filing; Follow and monitor accounts payable transaction; Prepare payment vouchers, cheques and accounting records; Assist...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 26 Mar 2024
Remittance Officer/ Assistant Manager - Centralised Transaction Services Department
Company: Chong Hing Bank |
counterparts; Maintaining MIS and compilation of various reports; Handling office administrative works and supporting transaction...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 26 Mar 2024
Aml Assistant Manager/manager (transaction Monitoring)
Company: Randstad |
responsibilities about the job. Supervise the transaction process and identify cases that require further investigation in...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 26 Mar 2024
Assistant Anti-money Laundering Manager (transaction Monitoring) (1-year Contract)
Company: Nanyang Commercial Bank |
with us. Job Responsibilities Conduct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT... bank comply with related regulations Involve in preparing suspicious transaction reports to the authority concerned timely...