Transaction jobs in yau tsim mong district Hong Kong
172 transaction jobs found in yau tsim mong district: showing 81 - 100
Risk Monitoring & Authorization Officer 風險監控與授權主任
Company: ICBC Credit Card Centre (Int'l) |
團隊合作, 高度投入工作, 實現高水準的客戶服務滿意度； 4. 提供涉及信用卡被盜用、報失的相關諮詢和服務； 5. 部門交辦的其他工作。 1. Perform credit card suspicious transaction...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
中国旅游集团-战略发展部-资本运营岗capital Operation Position
Company: China Travel Service (Hong Kong) Limited |
diligence, feasibility study analysis, transaction plan, return calculation, risk assessment and other matters of the group...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Assistant Manager, Treasury Operations Department (1-year Contract)
Company: OCBC Bank |
and transaction banking to treasury, insurance, asset management and stockbroking services. OCBC’s private banking services...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Retail Banking- Teller 銀行櫃員/ Customer Service Officer 19k- 25k
Company: WallStone Partners |
their retail banking sector. Responsibilities: Handlings counter transaction for cash, cheque, FX and referral. Provide...Location: Causeway Bay, Hong Kong
| Salary: HKD19000 - 25000 per month | Date posted: 19 Apr 2024
Vp, Aml - Global Corporate Investment Bank
Company: Michael Page |
everything within AML advisory and transaction monitoring. Client Details My client is a global corporate investment bank with offices.... Description This role will report directly to the team head whilst working alongside several colleagues The main duties include transaction...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Accountant
Company: Prudential Hotel |
items and management reports for management Process inter-company transaction and reconciliation Distribute monthly...Location: Jordan, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Senior Manager, Resilience Risk, Data, Tech. And Cyber Security - Hang Seng Bank (hk)
Company: HSBC |
, Transaction Processing, Third-Party and Change Execution (amongst others). HASE’s risk managers will also operate within the HSBC...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Senior Manager, Resilience Risk, Dbs And Functions - Hang Seng Bank (hk)
Company: HSBC |
, Transaction Processing, Third-Party and Change Execution (amongst others). HASE’s risk managers will also operate within the HSBC...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Vp Of Engineering (analytics System)
Company: Classy Wheeler |
the design, development and implementation of a state-of-art transaction processing and analytics system Oversee and lead...Location: Lai Chi Kok, Hong Kong
| Salary: HKD40000 per month | Date posted: 19 Apr 2024
Senior System Analyst (aml) (bank) - Ck
Company: Classy Wheeler |
Laundering - Transaction Monitoring System / AML NC - Anti Money Laundering - Name Checking System / AML SC - Anti Money...Location: Quarry Bay, Hong Kong
| Salary: HKD30000 per month | Date posted: 19 Apr 2024
Advisory Manager (it Forensic) - Ic
Company: Classy Wheeler |
, interpretation, and analysis of massive volumes of data to detect potential fraud or suspicious transaction in support of forensic...Location: Sheung Wan, Hong Kong
| Salary: HKD40000 per month | Date posted: 18 Apr 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: 18 Apr 2024
Senior Officer, Aml (chinese Bank, Renewable Contract)
Company: Adecco |
Transaction Reports Provide regulatory updates to management and business stakeholders from time to time Experience...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Manager / Assistant Vice President, Customer Service (call Centre - Emerging Business)
Company: OCBC Bank |
management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Contract Officer (12-month), Operations Department - Operation Support & Control Group
Company: SUMITOMO MITSUI BANKING CORPORATION |
& Responsibilities: Review transaction sanction screening results to determine any real violations and release SWIFT messages... operations, preferably with exposure in different transaction processing, like trade, remittance and loans. Degree holder...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Contract Officer (12-month), Operations Department - Corporate Payment Services
Company: SUMITOMO MITSUI BANKING CORPORATION |
& Responsibilities: Process corporate inward / outward remittance transaction, cross-border payment, customer account transfer through... transaction processing areas as may be directed by supervisor from time to time Perform day end reconciliation to ensure...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Contract Associate (12-month), Operations Department - Corporate Payment Services
Company: SUMITOMO MITSUI BANKING CORPORATION |
all the transactions could be completed to meet various cut-off time Follow up suspicious transaction and case investigation...-department support as may be directed by Group Head Follow all established policy and procedures on transaction processing...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Officer/senior Officer, Digital Marketing
Company: Uniqlo |
, to contribute business transaction to official EC/APP. Work closely with internal cross function teams and by project stakeholders...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2024
Accounting Clerk / Accounting Assistant
Company: Unitex International Forwarding (HK) Limited |
- Liaising with banks on any transaction queries - Responsible for full set of accounts for small companies - Responsible AP...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2024
Merchant Services Manager - Card Business & Payment Solutions Department
Company: Chong Hing Bank |
Support dispute merchant transaction Prepare sales performance report Support UAT related to merchant services...