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Transaction jobs in central western district Hong Kong

110 transaction jobs found in central western district: showing 1 - 20

Customer Service Representative
Company: SinoPac Securities (Asia) Limited |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 23 Nov 2024
RESPONSIBILITIE S Execute securities / futures transaction orders from Clients Monitor client fund deposit...
Intern, Derivatives Department 衍生品部实习生
Company: Fortune Case Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 23 Nov 2024
Job Description 职位描述 : Handle transaction documents for derivatives projects. 处理衍生工具投资部项目的交易文件。 * Trading support...
Technician 維修技術員
Company: CBRE HK Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 23 Nov 2024
of services, including facilities, transaction and project management; property management; investment management; appraisal...
Contractor, Aml & Fraud Risk Investigation
Company: Airstar Bank |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 23 Nov 2024
Transaction Reports Communicate with JFIU/ADCC, other law enforcements and HKMA Implement effective AML & fraud risk management...-3 years of experience in AML/ CFT/ investigating bank fraud and/or transaction monitoring cases in retail / commercial...
Associate Sales Director - Institutional
Company: Yuanta Securities (Hong Kong) Company Limited |

Location: Admiralty, Hong Kong

| Salary: unspecified | Date posted: 23 Nov 2024
Responsible for matching daily transaction records as well as compiling various type of trading reports Handle accounts opening...
Senior Officer, Relationship Manager Support (mainland Corporates)
Company: Chong Hing Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 23 Nov 2024
quotation, remittance transaction and conduct AML review Assist in conducting credit review for assessing and monitoring...
Manager, Liabilities And Fx - Hang Seng Bank (hk)
Company: HSBC |

Location: Mong Kok, Hong Kong

| Salary: unspecified | Date posted: 23 Nov 2024
and transaction migration Collaborate with various stakeholders to implement activities to enhance both internal and external...
Transaction Monitoring Analyst
Company: Robert Half |

Location: Causeway Bay, Hong Kong

| Salary: HKD25000 - 40000 per month | Date posted: 23 Nov 2024
Job Description: The Company We are currently working with a leading virtual bank is looking for a transaction... monitoring consultant The Role We are seeking a diligent and experienced Transaction Monitoring Analyst to join our compliance...
Facilities Coordinator / Property Coordinator (contract Role)
Company: CBRE |

Location: Ho Man Tin, Hong Kong

| Salary: unspecified | Date posted: 22 Nov 2024
of services, including facilities, transaction and project management; property management; investment management; appraisal...
Business Strategy Manager
Company: Bank of China |

Location: Tai Kok Tsui, Hong Kong

| Salary: unspecified | Date posted: 22 Nov 2024
completion of various investment transaction Assist the team in daily client investment report, keep proper investment... transaction records, monitor bond ratings, asset price changes and stock suspensions etc. Assist the team in maintaining the...
Risk Advisory Associate / Senior Associate
Company: unknown |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 22 Nov 2024
and prepare valuation models and deliverables for transaction, taxation, litigation and management purposes and provide valuation...
Cash Management Sales, Nbfis
Company: Selby Jennings |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 22 Nov 2024
Transaction Banking division. Work closely with product, operations, and compliance teams to ensure the delivery of high-quality... or relevant professional certification is a plus. Solid experience in cash management sales, transaction banking, or relationship...
Senior Officer, Digital Marketing
Company: Uniqlo |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 22 Nov 2024
and business transaction to official EC/APP. Work closely with internal cross function teams and by project stakeholders including...
Operations Assistant, Trading Team (6 Month Contract/ Private Bank/ Up To 24k)
Company: Top Executive Ltd. |

Location: Central, Hong Kong

| Salary: HKD24000 per month | Date posted: 21 Nov 2024
of static data and transaction records on systems or Operational applications. Monitor and update the collateral records...
Fcc/ Aml Compliance Senior Manager - Top European Bank
Company: Michael Page |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 21 Nov 2024
compliance team to handle Asia Financial Crime Compliance FCC/ AML investigation, sanction investigation, transaction monitoring... to Asia Regional Head of Compliance to handle Asia FCC/ AML investigation, sanction investigation, transaction monitoring...
Officer / Assistant Operation Manager / Manager - Remittance
Company: Bank of China |

Location: Tai Kok Tsui, Hong Kong

| Salary: unspecified | Date posted: 21 Nov 2024
Department Job Functions: Bank Operations Responsibilities Handle the operation of the payments transaction, including...
Client Servicing Manager - Private Banking Department
Company: Chong Hing Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 21 Nov 2024
investment product transactions for customers Review any suspicious transaction and regularly conduct appropriate "Customer Due...
Contract - Remittance
Company: Bank of China |

Location: Tai Kok Tsui, Hong Kong

| Salary: unspecified | Date posted: 21 Nov 2024
Department Job Functions: Bank Operations Responsibilities Handle the operation of the payments transaction, including...
Customer Development Manager (vision Care)
Company: Johnson & Johnson |

Location: Mong Kok, Hong Kong

| Salary: unspecified | Date posted: 20 Nov 2024
out, Wearer recruitment, transaction in MYAV Responsible for the working with assigned accounts and team within the...
Assistant Manager/ Manager, Aml Compliance (project & System Management)
Company: Shanghai Commercial Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 20 Nov 2024
among its staff members. Responsibilities: Assist in the maintenance of AML systems, including transaction monitoring...