Transaction jobs in hong kong island Hong Kong
157 transaction jobs found in hong kong island: showing 21 - 40
Senior Manager (ipo Transaction Team)
Company: Securities and Futures Commission |
Senior Manager - Corporate Finance (IPO Transaction Team) Ref.: SFC/SM/CF/IPOT/240223 Duties & Responsibilities...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Vp - Trade Finance Sales (japanese Corporates Coverage)
Company: Selby Jennings |
, they're looking to add a Corporate Sales to their Transaction Banking department to focus on covering Japanese corporates... on their trade finance needs. Responsibilities Work with the wider Transaction Banking team to achieve sales performance...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
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: 04 May 2024
Head Of Business Service Centre, Emb Hk
Company: OCBC Bank |
management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset...Location: Shau Kei Wan, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Senior Compliance Officer (camlp / Aamlp Preferred) #rhk
Company: Recruit Express |
Description Responsibilities: Perform Transaction Monitoring and Name screening Handle related investigation...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Remittance – Senior Officer / Asst Manager (wanchai)
Company: Levin |
Renminbi settlement as well as SWIFT/Telex handling; Hands-on experience in trade or settlement transaction is an advantage...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
設施助理 (大學校園)
Company: CBRE |
of services, including facilities, transaction and project management; property management; investment management; appraisal...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 03 May 2024
Corporate Finance – Senior Associate / Associate
Company: UOB Kay Hian |
submission preparation Prepare, review and follow up transaction issues and documentation under guidance of supervisors Liaise...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Assistant Manager/ Manager, Aml Compliance (project & System Management)
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Assist in the maintenance of AML systems, including transaction monitoring...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 May 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: 02 May 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: 02 May 2024
Operations Officer, Settlement (equities And Structured Products / Asia Private Bank)
Company: Top Executive Ltd. |
and transaction records on systems or Operational applications. Monitor and update the collateral records. Maintain good filing...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 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: 02 May 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: 01 May 2024
Transaction Monitoring, Associate/officer/am
Company: Adecco |
FCC/AML/Transaction Monitoring Excellent salary and benefits package Immediate availability Our client... is a leading bank and they are looking for Associate/Officer/Assistant Manager to join their winning Transaction Monitoring team...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Head Of Payments And Fx Wpb Amh - Wealth And Personal Banking
Company: HSBC |
and more than 10 million transactions every month, and most of our customers performing multiple transaction per month The Head... customer experience with clear evolution in the jNPS metrics according to plan Fostering transaction growth and transaction...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Sales Manager, Global Banking Corporates - Global Banking And Markets
Company: HSBC |
and transaction banking. We are currently seeking a high calibre professional to join our team as a Sales Manager, Global Banking...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Apr 2024
Vice President (china Corporate), Corporate Banking Department 2
Company: SUMITOMO MITSUI BANKING CORPORATION |
a transaction / defense a credit as appropriate Collaborate with both internal and external parties in loan documentation to ensure..., Derivatives, FX, Transaction Banking, Trade Finance, etc. Support members of the team to ensure timely response to internal...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 29 Apr 2024
Manager, Business Compliance & Control (corporate Banking)
Company: Dah Sing Bank |
improvement in the process involved in transaction monitoring and be able to formulate the solution, organize the discussion...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Customer Service Officer
Company: OCBC Bank |
management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset...