Transaction jobs in kowloon Hong Kong
64 transaction jobs found in kowloon: showing 41 - 60
Analyst, Custody - Settlement
Company: Standard Chartered |
Instructions Manual at all times. Process cash order cheque issuance Process TT Payment supporting Custody Transaction Management...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Assistant Compliance Manager (transaction Monitoring)
Company: O-Bank Co., Ltd. |
) is a plus Responsibilities: Conduct transaction monitoring and report suspicious transactions to JFIU Assist in implementing AML controls...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Senior Analyst Custody - Settlement
Company: Standard Chartered |
Instructions Manual at all times. Process cash order cheque issuance Process TT Payment supporting Custody Transaction Management...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 10 Apr 2024
Assistant Manager Data Maintenance And Operations Control - Wealth & Personal Banking
Company: HSBC |
processing Manage the tracking and monitoring of the transaction entry Manage the team to meet the sustainable saving target...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 10 Apr 2024
Officer, Cash Management Treasury Ops
Company: Citigroup |
today https://jobs.citi.com/dei Job Family Group: Operations - Transaction Services Job Family: Securities and Derivatives...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 10 Apr 2024
Senior System Engineer/architect (back End)
Company: Octopus Holdings Limited |
with transaction value of HK$260 million. Our Vision To become the most preferred payment and lifestyle companion that connects...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 07 Apr 2024
Senior System Engineer / System Engineer – Front End, Ios Developer
Company: Octopus Holdings Limited |
with transaction value of HK$260 million. Our Vision To become the most preferred payment and lifestyle companion that connects...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 07 Apr 2024
Transaction Risk Manager
Company: ViaBTC |
Of The Blockchain World Values: Integrity Entrepreneurship Perfection Win-Win Transaction Risk Manager... involving large amounts or involving high-risk countries and regions; prepare suspicious transaction reports, submit them to the...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 07 Apr 2024
Analyst, Fcc, Investigations
Company: Standard Chartered |
Business Responsible in analysing alerts generated by transaction monitoring system as well as other non-automated cases... Assessments, Name and Transaction Screening, AML Monitoring and Case Management Apply Group and FCC policies and processes (AML...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 30 Mar 2024
Officer, Transaction Services
Company: Computershare |
that will prepare you for a future career with Computershare! We are currently recruiting for an Officer to join our Transaction... Services Department. This position will be based in Kowloon Bay, Hong Kong. Transaction Services is a first-line business...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 28 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
Officer, Loan Agency Operations, Client Service Analyst
Company: Citigroup |
, apply for this role at Citi today https://jobs.citi.com/dei Job Family Group: Operations - Transaction Services Job Family: Loan...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 22 Mar 2024
Lc Checker - Top Swiss Bank
Company: Michael Page |
and export bills transaction and follow up on all the regulatory requirements. Job Description Conduct document checks in...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 20 Mar 2024
Client Tax Support - Associate
Company: JPMorgan Chase |
documentation, relief at source, retrospective reclaims, capital gains tax, financial transaction tax, and tax regulatory reporting...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 15 Mar 2024
Transfer Agency Business Analyst
Company: Robert Half |
shareholder registration, transaction processing, and investor services. Familiarity with transfer agency systems and platforms...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 13 Mar 2024
Account Investigation Assistant
Company: Standard Chartered |
The Role Responsibilities Performs data record management for the teams. Prepare transaction instructions... from both internal and external requestors on CASA / Credit Card statements, Account Opening Form and transaction details. Account setup...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 07 Mar 2024
Assistant Payment Manager
Company: Standard Chartered |
monitoring. Strategy To support Cash Payment Operations, including payment transaction processing for domestic and cross... border function. To monitor performance of GBS processing hubs. Business Responsible for payment transaction processing...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 06 Mar 2024
Operations Assistant-account Operations(chinese Bank)(up To 22k Per Month)
Company: Adecco |
deadlines (such as HKICL, and other market defined deadlines). Transaction nature range from general banking transactions...Location: Kwun Tong District, Hong Kong
| Salary: HKD22000 per month | Date posted: 05 Mar 2024
Business Support Associate (aml/kyc, 12 Months Contract, Up To 16k)
Company: Adecco |
Summarize account activities for transaction review Conduct name screening Perform external search for KYC information...Location: Kwun Tong District, Hong Kong
| Salary: HKD16000 per month | Date posted: 04 Mar 2024
Client Services Account Manager - Payments – Associate
Company: JPMorgan Chase |
in team work, client service or relevant experience and transaction services knowledge. Be able to communicate in..., flexibility and partnership. Preferred qualifications, capabilities, and skills A thorough understanding of Transaction...