Transaction jobs in eastern district Hong Kong
75 transaction jobs found in eastern district: showing 61 - 75
Assistant Manager, Onboarding, Servicing And Card Operations - Mox
Company: Standard Chartered |
to) CDD and KYC review on individual customers for onboarding, TU data maintenance, transaction disputes, charge back...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Audit Professionals - Audit Associate/ Senior Associate
Company: Elite Partners CPA Limited |
audit of internal control on licensed corporation and ad-hoc projects such as due diligence reviews, notifiable transaction... deals, including major transaction and VSA/VSD etc.; Maintaining good relationships with clients; Assisting with the...Location: Wan Chai, 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
Banking-treasury & Market Operation Officer(fixed Income,dcm,repo, Irs, Fx & Mm)
Company: Manpower |
and also overseas branch enquiry on system input Regulatory Impact: Ensure the properly processing of daily transaction...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Apr 2024
Assistant Compliance Manager, Str Investigation & Reporting
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Investigate and assess alerts generated for transaction monitoring and screening...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 06 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
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
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
Kyc Associate, Corporate Client
Company: Adecco |
Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD) Communicate closely with Legal & Compliance...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 05 Mar 2024
Officer/assistant Manager, Transaction Monitoring
Company: Adecco |
FCC/AML/Transaction Monitoring Near MTR station, excellent salary and benefits package Immediate availability... is highly preferred Our client is a leading Chinese Bank and they are looking for Officer/Assistant Manager, Transaction...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 05 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: 05 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...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 28 Feb 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...