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Transaction jobs in Hong Kong

619 transaction jobs found: showing 21 - 40

Accounts Officer / Assistant Accountant
Company: Metadesign Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
transaction such as daily bank receipts, receipt scan, input in accounting system, prepare reports, journal voucher and proper...
Accountant
Company: Miricor Enterprises Holdings Limited |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
or disputes Maintain proper accounting transaction; ensure all transactions are checked, supported, recorded and accounted...
Credit Analyst (institutional Credit)
Company: unknown |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
and the major credit terms including OTC transaction, Money market product and Debt securities to assess the credit exposures...
Accountant
Company: Sensory Zero (HK) Limited |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
intercompany transaction and reconciliation Administrative tasks include visiting shops to collect the bills and supporting...
Talent - Human Resource Recruitment (experienced Hire) - Hong Kong
Company: EY |

Location: Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
your role in a way that's right for you About EY As a global leader in assurance, tax, transaction and advisory services...
Assistant Compliance Manager/ Compliance Manager
Company: TNG (Asia) Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
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...
Operations Manager - Regional Corporate Bank
Company: Michael Page |

Location: Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
transaction documents and customer advices. Review and approve reconciliation and control reports. Plan, direct and control bank...
Team Leader, Fcc Investigations
Company: Standard Chartered |

Location: Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
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...
Senior Manager – Operational Risk Management
Company: eMPF Platform Company Limited |

Location: Ngau Tau Kok, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
experience in operational risk management and internal controls covering various kinds of operations and transaction processing...
Senior Manager, Restructuring
Company: Kroll |

Location: Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
practices, our expert witness and investigations practices and our transaction advisory services. The successful candidate...
半政府金融機構 Uat Tester / Business Analyst (it - Banking System) - Senior Associate
Company: Recruit Express |

Location: Hong Kong Island, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
to support loans system Assist in loan administration matters at transaction closing Assist in reoccurring and ad hoc...
Compliance Risk Manager (hong Kong Branch)
Company: Bank of China |

Location: Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
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...
Client Implementation Manager - Global Payments Solutions - Hang Seng Bank (hk)
Company: HSBC |

Location: Mong Kok, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
. 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...
Senior Product Manager, Web3 Wallet (infra)
Company: OKX |

Location: Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
with blockchain and cryptocurrency markets; Familiar with Crypto Wallet Product and On-chain transaction details; Familiar...
Team Leader, Fcc Investigations
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
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...
Vice President, Financial Crime, Regulatory Affairs & Controls, Asia Pacific
Company: Santander |

Location: Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
for payment/sanctions / PEP/ Adverse media screening, transaction monitoring and trade finance transaction controls. Conduct...
Bank Hall Ambassador (chinese Bank)(contract)
Company: Adecco |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 26 Mar 2024
and digital channel Handle general enquiries / complaints and resolve issues; drive fast and accurate transaction processing...
Assistant Manager, Internal Control And Compliance Department (icbc Hong Kong Branch)
Company: unknown |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 26 Mar 2024
transaction and customer records Assist in formulating and maintaining AML/CFT policies and procedures Perform AML review...
Pharmacist - Regulatory Affairs & Quality Assurance (tai Po)
Company: Europharm Laboratoires Company Limited |

Location: Tai Po, Hong Kong

| Salary: unspecified | Date posted: 26 Mar 2024
drug transaction within the operation site; Participate in pharmaceutical product development; & Reporting to Head of QA...
Assistant Manager/ Manager (ts) - Centralised Transaction Services Department
Company: Chong Hing Bank |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 26 Mar 2024
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...