Transaction jobs in eastern district Hong Kong
71 transaction jobs found in eastern district: showing 1 - 20
Customer Service Officer, Service Hotline & Digital Services (with Gratuity)
Company: PrimeCredit |
on credit card in professional manner, including but not limited to statement and transaction information, marketing/ promotion...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Complex Claims Examiner (employee Compensation)
Company: AIG Insurance Hong Kong Limited |
) portfolio messages to internal stakeholders Financial control through consistent reserve and other financial transaction...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Trade Finance Officer (import / Export)
Company: unknown |
. Job Responsibilities Process daily bills transaction Prepare trade processing reports Handling queries from both internal and external...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Cash Service Manager, Hk
Company: Standard Chartered |
JOB SUMMARY Transaction Banking is a significant part of Standard Chartered Bank Corporate & Investment. We provide industry...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Audit Professionals - Audit Associate/ Senior Associate
Company: Elite Partners CPA Limited |
in 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: 30 Jan 2025
Assistant Vice President, Financial Marketing Sales (corporate), Global Markets
Company: Cathay United Bank Company Limited |
growth, pricing, dealing, and follow up on documentation and transaction issues Provide training on treasury products...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Sales Officer - Wealth & Personal Banking
Company: HSBC |
and team, including new merchants/terminal acquisition, EPS transaction volume, China Union Pay (CUP) merchant acquisition... transaction data for the team to prepare proposals and analysis if deems necessary Support annual and ad-hoc projects Collect...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Contractor, Aml & Fraud Risk Investigation
Company: Airstar Bank |
Transaction Reports Communicate with JFIU/ADCC, other law enforcements and HKMA Implement effective AML & fraud risk management... years of experience in AML/ CFT/ investigating bank fraud and/or transaction monitoring cases in retail / commercial...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Senior Associate / Associate – Restructuring And Insolvency
Company: Flex Consultancy Limited |
assignments and support other transaction advisory services. Job requirements Degree holder, major in accounting, finance...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Aml & Fraud Risk Manager/ Senior Manager (including Credit/debit Card Fraud)
Company: Airstar Bank |
. Prepare Suspicious Transaction Report and communicate with JFIU, ADCC & other law enforcements and HKMA Implement effective...) of experience in AML/ CFT/ investigating bank fraud and/or transaction monitoring cases in retail and commercial banks Experience...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Executive - Personal Financial Services (operations & Customer Service)
Company: Hong Leong Bank |
Operation & Customer Service Executive's key responsibility is to engage with walk-in customers for transaction processing... and any other products launched by the Bank) in a timely and accurate manner; Over-ride transactions as per Bank defined transaction limits...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Vice President/assistant Vice President, Fx/mm Settlement, Treasury Operations S
Company: Mizuho Bank |
of corporate banking services to our customers including syndicated loans, treasury, transaction banking, financial advisory...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Assistant Manager / Senior, Audit & Assurance (insurance Focus)
Company: Forvis Mazars CPA Limited |
. Perform quality audit service focusing on insurance sector Participate in IPO-related, due diligence, and transaction types...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Analyst, Remittance Processing Team, Deposit & Remittance Section
Company: Mizuho Bank |
services to our customers including syndicated loans, treasury, transaction banking, financial advisory, project finance...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Aml Senior Manager, Team Leader (insurance Industry, Up To $73k Per Month)
Company: Manpower |
into suspicious transactions and prepare Suspicious Transaction Reports (STRs) Support the implementation and maintenance of AML...Location: Fortress Hill, Hong Kong
| Salary: HKD73000 per month | Date posted: 28 Jan 2025
Facilities Coordinator / Officer
Company: CBRE HK Limited |
of services, including facilities, transaction and project management; property management; investment management; appraisal...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 27 Jan 2025
Manager - Legal & Compliance
Company: Delta Asia Financial Group |
development, implementation, maintenance, and operational management of AML related systems. Support transaction monitoring... Suspicious Transaction Reports (STRs) to Macau GIF. Conduct compliance checks to ensure the Bank's adherence to all relevant...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Avp/senior Associate/associate (checker), Corporate Actions & Custodian, Corporate Banking
Company: DBS Bank |
transaction input for net asset value (NAV) for our portfolios of hedge funds and private equity funds. Perform and / or check... fund valuation, NAV reconciliation, general ledger and transaction input. Liaise with auditors on fund audit work Ensure...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Aml Senior Manager, Team Leader (insurance Industry, Up To $73k Per Month)
Company: Manpower |
into suspicious transactions and prepare Suspicious Transaction Reports (STRs) Support the implementation and maintenance of AML...Location: Fortress Hill, Hong Kong
| Salary: HKD73000 per month | Date posted: 25 Jan 2025
Manager, Account Closure & Audit Confirmation
Company: Standard Chartered |
from both internal and external requestors on CASA / Credit Card statements, Account Opening Form and transaction details. Account setup.... Performs data record management for the teams. Prepare transaction instructions for checker and approvers to review...