Transaction jobs in hong kong island Hong Kong
155 transaction jobs found in hong kong island: 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
Avp, Real Estate (japanese Market Focus)
Company: Michael Page |
and transaction banking 工作内容 * Specialize in covering Japan Real Estate Deals, including evaluating investment opportunities...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Vice President, Head Of Aml/cft Regtech Team, Aml, Compliance & Aml
Company: Fubon Bank |
and transaction monitoring in banks or banking regulator Familiar with AML/CFT/IT related statutory and regulatory requirements...Location: Central, 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
Vice President, Brand And Communications
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: 09 May 2024
Associate Director Ii, Venture Debt - Commercial Banking
Company: HSBC |
, including financial modelling, and appropriate transaction structuring Lead a comprehensive and efficient credit approval... opportunities and transaction execution Portfolio management of New Economy companies under HSBC’s New Economy Fund, ensuring any...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Syndicated Finance And Corporate Advisory Manager - Hang Seng Bank Limited
Company: HSBC |
independently to oversee transactions of the buddy departments and ensure the transaction in can be executed smoothly and timely... assessment & monitoring of primary syndicated / structured finance transactions, local and cross-border transaction, including...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 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
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
Relationship Manager (large Corp), Institutional Banking Group
Company: DBS Bank |
products and services of Global Transaction Service, Treasury, Debt Capital Market, Equity Capital Market and other investment...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Manager, Digital Business
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: 08 May 2024
Senior Teller (hk Island / Kowloon)
Company: OCBC Bank |
financial and wealth management services, ranging from consumer, corporate, investment, private and transaction banking...Location: Sheung 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
Assistant Vice President, Policy And Governance (financial Crime Compliance)
Company: OCBC Bank |
management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset... to provide advice (including KYC/Transaction Monitoring/Sanctions) on AML/CFT related issues Proactively liaise and co-ordinate...Location: Sheung Wan, 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
Ocbc Securities Brokerage (hong Kong) Ltd. – Responsible Officer
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: 08 May 2024
Digital Forensics & Incident Response (dfir) Analyst
Company: OCBC Bank |
and transaction banking to treasury, insurance, asset management and stockbroking services. OCBC’s private banking services...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Assistant Manager/bank Officer, Remittance (1-year Contract)
Company: OCBC Bank |
management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset...