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Transaction jobs in Hong Kong

1 to 20 of 4,943 transaction jobs

Director - Trade Finance - Transaction Banking - Ha
Banking Industry

Hong Kong

06 Dec 2016
Director - Trade Finance - Transaction Banking - HA-32485332 [Description] As the Director, you will be responsible...: * Managing the factoring business for the corporate banking business line. * Work closely with stakeholders such as transaction...
Compliance Manager / Avp / Vp (aml Advisory/ Investigation/ Governance/ Transaction Monitoring/ Fcc)
Renowned Leading Bank

Hong Kong

05 Dec 2016
Compliance Manager / AVP / VP (AML Advisory/ Investigation/ Governance/ Transaction Monitoring/ FCC) [Description] The...
Associate Director- Implementation- Transaction Banking
04 Dec 2016
Associate Director- Implementation- Transaction Banking - 1041428 [Description] In order to facilitate the business... experience in Transaction Banking within Implementation. Candidates with financial technology consultancy background...
Transaction Capture Analyst
Citi

Hong Kong

09 Dec 2016
Transaction Capture Analyst Transaction Capture Analyst Primary Location: HK,Hong Kong,Hong Kong Education...
Vp Change Manager - Retail / Corporate / Transaction Banking
Hays Banking & Financial Services Hong Kong

Hong Kong

08 Dec 2016
Change Manager who leads projects in retail / corproate / transaction in a regional banking group Change Manager..., Retail / Corporate / Transaction Banking Your new company My client is an established bank who is one of the leading...
Financial Services Organization - Transaction Tax - Manager
Ernst & Young Hong Kong

Hong Kong

07 Dec 2016
and Transaction Tax Services. Join our integrated global network of international tax professionals who help clients manage business...
Vp Change Manager - Retail / Corporate / Transaction Banking
HAYS Recruiting Experts Worldwide

Hong Kong

07 Dec 2016
Job Description Change Manager, Retail / Corporate / Transaction Banking Your new company My client is an established bank who...
Transaction Investigator, Financial Crime Compliance
Manpower

Kowloon, Hong Kong

05 Dec 2016
and spoken Principal Responsibilities Review and investigate all transaction alerts generated by Transaction Monitoring...-5 years' experience in AML transaction monitoring, or related financial crime control / investigation area , or in...
Transaction Investigator, Financial Crime Compliance
Manpower

Yau Tsim Mong District, Hong Kong

05 Dec 2016
Manpower Job Description Principal Responsibilities Review and investigate all transaction alerts generated... by Transaction Monitoring System as per defined policy and procedure Perform narrative (report) write up upon completion...
Financial Services Organization - Transaction Tax - Manager
09 Dec 2016
, Indirect Tax Services, International Tax Services and Transaction Tax Services. Join our integrated global network...
Transaction Monitoring Compliance, Analyst
Randstad Hong Kong

(Unspecified city), HK

09 Dec 2016
Transaction Monitoring Compliance, Analyst. Multinational Bank. Great opportunity to work in a global... Due to increase growth, they are looking for an experienced and motivated Transaction Monitoring Analyst...
Manager, Transaction Services - Banking
Zebra Strategic Outsource Solutions

(Unspecified city), HK

03 Dec 2016
Description. Responsibilities. Articulate the Global Trade and Receivables Finance Transaction Services target operating model and Operations strategies that translate into standardized and...
Senior Manager- Transaction Banking
HAYS Recruiting Experts Worldwide

(Unspecified city), HK

08 Dec 2016
They are looking for an experienced Transaction Banking Sales. Senior Manager SVP to lead and be... You will be one of the critical members to help expand the Transaction Banking platform of a reputable...
Transaction Banking Trainee
Crédit Agricole CIB

Hong Kong, HK

23 Nov 2016
Global Markets. Debt Optimisation & Distribution. International Trade & Transaction Banking. The Bank... Contract type. Internship Trainee. Job summary. Department. International Trade & Transaction Banking...
Compliance Manager - Transaction Monitoring
Eagle Consultants Ltd

(Unspecified city), HK

02 Dec 2016
Responsibilities. Perform transactions monitoring and handle suspicious transaction reporting. Support the carrying out AML CFT FATCA CRS and or sanctions related compliance initiatives...
Compliance Manager - Transaction Monitoring
Eagle Consultants Ltd

(Unspecified city), HK

02 Dec 2016
Responsibilities. Perform transactions monitoring and handle suspicious transaction reporting. Support the carrying out AML CFT FATCA CRS and or sanctions related compliance initiatives...
Senior Manager, Transaction Banking
China Minsheng Banking Corp., Ltd. Hong Kong Branch

(Unspecified city), HK

29 Nov 2016
Putonghua preferred. Good training and communicating skill are required. Candidates with less experience will be considered for the position of Manager, Transaction Banking. Remuneration...
Intermediate Transaction Capture Analyst
Citigroup Inc

(Unspecified city), HK

04 Dec 2016
Primary Location. HK,Hong Kong,Hong Kong. Education. Bachelor's Degree. Job Function. Transaction Processing. Schedule. Full time. Shift. Day Job. Employee Status. Regular. Travel Time. No...
Intermediate Transaction Capture Analyst
Citigroup Inc

(Unspecified city), HK

06 Dec 2016
Primary Location. HK,Hong Kong,Hong Kong. Education. Bachelor's Degree. Job Function. Transaction Processing. Schedule. Full time. Shift. Day Job. Employee Status. Regular. Travel Time. No...
Transaction Risk Manager
Lewis Sanders

(Unspecified city), HK

04 Dec 2016
In this business role, the candidate will be involved in building relationships with PE and corporate clients as well as providing transactional risk advice. Ability to work in a fast paced...