Transaction jobs in Hong Kong
619 transaction jobs found: showing 21 - 40
Accounts Officer / Assistant Accountant
Company: Metadesign Limited |
transaction such as daily bank receipts, receipt scan, input in accounting system, prepare reports, journal voucher and proper...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
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
Accountant
Company: Sensory Zero (HK) Limited |
intercompany transaction and reconciliation Administrative tasks include visiting shops to collect the bills and supporting...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Talent - Human Resource Recruitment (experienced Hire) - Hong Kong
Company: EY |
your role in a way that's right for you About EY As a global leader in assurance, tax, transaction and advisory services...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Assistant Compliance Manager/ Compliance Manager
Company: TNG (Asia) Limited |
transaction monitoring alerts. Conduct investigations on suspicious transactions and prepare written reports. Approve... and review customer KYC and transaction information. Perform compliance checks, controls and monitoring on AML and sanctions...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Operations Manager - Regional Corporate Bank
Company: Michael Page |
transaction documents and customer advices. Review and approve reconciliation and control reports. Plan, direct and control bank...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Team Leader, Fcc Investigations
Company: Standard Chartered |
and growth aspirations Business Supervise associates and analysts for analysing alerts generated by transaction monitoring... Risk Assessments, Name and Transaction Screening, AML Monitoring and Case Management Apply Group and FCC policies...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Senior Manager – Operational Risk Management
Company: eMPF Platform Company Limited |
experience in operational risk management and internal controls covering various kinds of operations and transaction processing...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Senior Manager, Restructuring
Company: Kroll |
practices, our expert witness and investigations practices and our transaction advisory services. The successful candidate...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
半政府金融機構 Uat Tester / Business Analyst (it - Banking System) - Senior Associate
Company: Recruit Express |
to support loans system Assist in loan administration matters at transaction closing Assist in reoccurring and ad hoc...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Compliance Risk Manager (hong Kong Branch)
Company: Bank of China |
related matters Conduct and improve transaction monitoring process. Prepare compliance risk and KYC Management reports... or relevant disciplines 3 years' experience or above in compliance risk management, anti-money laundering, transaction monitoring...Location: 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
Senior Product Manager, Web3 Wallet (infra)
Company: OKX |
with blockchain and cryptocurrency markets; Familiar with Crypto Wallet Product and On-chain transaction details; Familiar...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Team Leader, Fcc Investigations
Company: Standard Chartered |
associates and analysts for analysing alerts generated by transaction monitoring system as well as other non-automated cases... management systems Understand technical aspects of systems relevant to CDD, Client Risk Assessments, Name and Transaction...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Vice President, Financial Crime, Regulatory Affairs & Controls, Asia Pacific
Company: Santander |
for payment/sanctions / PEP/ Adverse media screening, transaction monitoring and trade finance transaction controls. Conduct...Location: 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
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: 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...