Transaction jobs in eastern district Hong Kong
74 transaction jobs found in eastern district: showing 1 - 20
Assistant Manager/ Manager, Aml Compliance (project & System Management)
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Assist in the maintenance of AML systems, including transaction monitoring...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
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: 09 May 2024
Audit Senior
Company: Mazars |
and transaction types of assignments, under direct supervision of auditors in-charge and/or managers Act as in charge to handle small... / review; or (iii) deal/transaction types of assignment including M&A deals, due diligence work will be an advantage Good...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Senior Associate / Associate (checker), Fund Administration, Securities & Fiduciary Services Operations, Corpo
Company: DBS Bank |
Entities, etc), reconciliation of General Ledger accounts, preparation of transaction and miscellaneous reports, etc Handle...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Senior Clerk / Supervisor, Investment Product Support, Investment Treasury Operations
Company: Fubon Bank |
opportunity. Responsibilities: Support for Unit Trust daily transaction processing Provide operation support on Unit Trust...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Assistant Manager, Fraud Risk Operations
Company: Standard Chartered |
with FRSC ensuring services provided meeting the agreed Service Level Agreement. Analyse fraud transaction patterns defrauding...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Claims Manager
Company: OCBC Bank |
management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset...Location: Shau Kei Wan, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Transaction Risk Manager
Company: ViaBTC |
or involving high-risk countries and regions; prepare suspicious transaction reports, submit them to the compliance department... and management of suspicious accounts, including account information changes, transaction monitoring, anti-money laundering screening...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Senior System Analyst - Credit Card System
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: 08 May 2024
Head Of Business Service Centre, Emb Hk
Company: OCBC Bank |
management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset...Location: Shau Kei Wan, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Trustee Accounting Assistant (fund Accounting) Contractor
Company: China Life Insurance (Overseas) Company Limited |
with prime brokers, investment managers and custodians in relation to trading activities Manage asset transaction settlement... and follow up on mismatched transaction issues Assist in managing asset portfolios to comply with regulatory requirements...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Associate/ Analyst, Fund Administration, Securities & Fiduciary Services Operations, Corporate Banking
Company: DBS Bank |
Entities, etc), reconciliation of General Ledger accounts, preparation of transaction and miscellaneous reports, etc Handle...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Senior System Analyst - Wealth Management
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: 08 May 2024
Developer Analyst/application Specialist (run The Bank - Open)
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: 08 May 2024
Assistant Manager, Customer Service (call Centre - Emerging Business)
Company: OCBC Bank |
and transaction banking to treasury, insurance, asset management and stockbroking services. OCBC’s private banking services...Location: Eastern District, Hong Kong
| Salary: unspecified | Date posted: 08 May 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: 08 May 2024
Officer, Aml Compliance (project & System Management)
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Assist in the maintenance of AML systems, including transaction monitoring...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Vp/avp, Specialist, Business Audit (institutional Banking)
Company: DBS Bank |
) and/or Global Transaction Services (GTS) portfolios in accordance with department and professional standards. Manage assignments...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Relationship Manager (hunter Team), Commercial Banking, Emerging Business
Company: OCBC Bank |
and transaction banking to treasury, insurance, asset management and stockbroking services. OCBC’s private banking services...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Global (senior) Sales Executive, Leather Exhibition
Company: Informa Markets |
branded and transaction-oriented events in 14 specialist markets. These are typically not-to-be-missed annual events...