Transaction jobs in yau tsim mong district Hong Kong
178 transaction jobs found in yau tsim mong district: showing 121 - 140
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
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
Compliance Analyst/senior Analyst (fintech)
Company: Randstad |
to join a friendly team of 10 individuals about the job. Oversee AML compliance operations, including KYC procedures and transaction...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 10 Apr 2024
Assistant Manager, Internal Control And Compliance Department (icbc Hong Kong Branch)
Company: unknown |
transaction and customer records Assist in formulating and maintaining AML/CFT policies and procedures Perform AML review...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 10 Apr 2024
Treasury Settlement – Assistant Manager (prc Corporate Bank)
Company: Levin |
, structure deposit and other derivatives; such as transaction verification, deal confirmation and payment release. Oversee...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 10 Apr 2024
Associate - M&a Advisory
Company: Selby Jennings |
. Take charge in deal structuring, negotiation, and documentation to ensure successful transaction closures. Qualifications...Location: Central and Western District, 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
Relationship Manager, Wealth Management (cross-border Clients)
Company: unknown |
to developing three major business segments, including the wholesale banking (i.e. corporate banking), capital transaction...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 Apr 2024
Senior Relationship Manager / Relationship Manager, Corporate Banking / Institutional Banking
Company: unknown |
to developing three major business segments, including the wholesale banking (i.e. corporate banking), capital transaction...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 Apr 2024
Relationship Manager (top-tier Private Banker), Private Banking
Company: unknown |
to developing three major business segments, including the wholesale banking (i.e. corporate banking), capital transaction...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 Apr 2024
Senior Legal Counsel, M&a, Global Operations
Company: Hays |
commercial contracts, including professional services agreements, transaction documents, engagement letters etc. Support the...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 Apr 2024
Assistant Relationship Manager, Corporate Banking / Institutional Banking
Company: unknown |
to developing three major business segments, including the wholesale banking (i.e. corporate banking), capital transaction...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 Apr 2024
Senior Officer, Corp Action Services - Global Private Banking
Company: HSBC |
across different asset classes Experience in high transaction volume that requires manual processing with narrow processing window...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 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
Dcm Senior In-house Legal Counsel(hong Kong Branch)
Company: Bank of China |
and conditions of bonds, broker contracts with investors, transaction documents such as subscription agreements, fee letters, comfort...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Apr 2024
Manager, Operational Risk Management
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: 07 Apr 2024
Corporate Sales, Global Markets
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: 07 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...