Transaction jobs in hong kong island Hong Kong
157 transaction jobs found in hong kong island: showing 101 - 120
Credit Risk Manager/ Deputy Manager 風險管理經理/副經理
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
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
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: 18 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: 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 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
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
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
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 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
Vp, Aml - Global Corporate Investment Bank
Company: Michael Page |
everything within AML advisory and transaction monitoring. This role will report directly to the team head whilst working alongside... several colleagues The main duties include transaction monitoring, PEP, sanctions, AML advisory, and KYC advisory AML projects when...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2024
Vp, Aml - Global Corporate Investment Bank
Company: Michael Page |
to the team head whilst working alongside several colleagues The main duties include transaction monitoring, PEP, sanctions...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2024
Facilities Officer / Property Officer (設施主任/ 物管主任)
Company: CBRE |
of services, including facilities, transaction and project management; property management; investment management; appraisal...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2024
Senior Vp / Vp, Relationship Manager, Local Corporates
Company: Michael Page |
with strong presence globally and specialized in Global Markets, Corporate Finance and Transaction Banking products for Global Banking...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 Apr 2024
Director Relationship Management Corporate Banking
Company: Selby Jennings |
transaction banking, MUS, O&D, FX, derivatives, structured trade, structured asset finance, project financing, etc., to provide...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 16 Apr 2024
Java Developer
Company: OCBC Bank |
and transaction banking to treasury, insurance, asset management and stockbroking services. OCBC’s private banking services...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 14 Apr 2024
Bank Officer, Treasury Operations Department
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: 14 Apr 2024
Assistant Vice President, Motor Vehicle Loans (collection)
Company: OCBC Bank |
and transaction banking to treasury, insurance, asset management and stockbroking services. OCBC’s private banking services...Location: Shau Kei Wan, Hong Kong
| Salary: unspecified | Date posted: 14 Apr 2024
Assistant Vice President, Financial Crime Compliance (policy And Governance Team)
Company: OCBC Bank |
management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset... to provide advice (including KYC/Transaction Monitoring/Sanctions) on AML/CFT related issues. Proactively liaise and co-ordinate...