Transaction jobs in Hong Kong
614 transaction jobs found: showing 261 - 280
Transaction Risk Manager
Company: ViaBTC |
or involving high-risk countries and regions; prepare suspicious transaction reports, submit them to the compliance department... and management of suspicious accounts, including account information changes, transaction monitoring, anti-money laundering screening...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Manager, Digital 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: 08 May 2024
Senior Premier Relationship Manager, Consumer Financial Services
Company: OCBC Bank |
management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset...Location: Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Trustee Accounting Assistant (fund Accounting) Contractor
Company: China Life Insurance (Overseas) Company Limited |
with prime brokers, investment managers and custodians in relation to trading activities Manage asset transaction settlement... and follow up on mismatched transaction issues Assist in managing asset portfolios to comply with regulatory requirements...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Pharmacist - Regulatory Affairs & Quality Assurance (tai Po)
Company: Europharm Laboratoires Company Limited |
drug transaction within the operation site; Participate in pharmaceutical product development; & Reporting to Head of QA...Location: Tai Po, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Vp Team Lead - Kyc (customer Onboarding For Large Corp And Fig), Institutional B
Company: DBS Bank |
regulatory requirements · Experience in transaction review/investigation and compliance risk controls from AML perspective...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Relationship Manager (large Corp), Institutional Banking Group
Company: DBS Bank |
products and services of Global Transaction Service, Treasury, Debt Capital Market, Equity Capital Market and other investment...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Associate/ Associate Director, Hong Kong Corporates
Company: ANZ |
clients in Hong Kong with full range of product including Lending, Markets, Transaction Banking and Debt Capital Markets...Location: Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Senior System Analyst - Wealth Management
Company: OCBC Bank |
and transaction banking to treasury, insurance, asset management and stockbroking services. OCBC’s private banking services...Location: Shau Kei Wan, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Specialist, Customer Service Officer (fi&psu Clients), Technology & Operations
Company: DBS Bank |
/ information request, transaction monitoring on corporate banking products in an effective and efficient manner in order to achieve... with Corporate Banking products in a financial institution i.e. cash management, transaction banking, account service and electronic...Location: Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Vice President, Import Team, Trade Services Section
Company: Mizuho Bank |
services to our customers including syndicated loans, treasury, transaction banking, financial advisory, project finance...Location: Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Assistance Vice President, Facility Mgmt, Corp Real Est Strategy & Admin, Technology & Operations
Company: DBS Bank |
compliance of bank’s policy and procedures. Proactive co-work within CRESA departmental initiative including Transaction...Location: Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Team Head, Pb Credit
Company: DBS Bank |
transactions, to support RMs from inception of transaction to negotiation of credit documentation. Maintain good credit quality...Location: Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Business Analyst, Securities Brokerage Trading And Settlement Systems
Company: OCBC Bank |
management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 May 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: 08 May 2024
Contract Product/client Service Manager / Assistant Manager (1 Year Contract)
Company: OCBC Bank |
management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset...Location: Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Senior Associate, Payment Investigation, Technology & Operations
Company: DBS Bank |
through our multiple banking delivery channels. Responsibility Perform Transaction screening/Pre-transaction screening...Location: Hong Kong
| Salary: unspecified | Date posted: 08 May 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: 08 May 2024
Associate/ Associate Director, Hong Kong Corporates
Company: ANZ |
clients in Hong Kong with full range of product including Lending, Markets, Transaction Banking and Debt Capital Markets...Location: Hong Kong
| Salary: unspecified | Date posted: 07 May 2024
(senior) Sales Executive, Beauty Exhibition
Company: Informa Markets |
branded and transaction-oriented events in 14 specialist markets. These are typically not-to-be-missed annual events...