Transaction jobs in kowloon Hong Kong
101 transaction jobs found in kowloon: showing 1 - 20
Senior Officer, Dealing Department (futures Team – Shift Duties)
Company: Fulbright Securities Limited |
Officer(s) in managing daily operations; Involve in the matching of day-end transaction records. Assist in assigned ad hoc...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Relationship Manager (non-borrowing) – Commercial Banking
Company: China Construction Bank |
but not limited to customer due diligence and ongoing transaction monitoring. Job Requirements: Degree holder in Business...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Compliance Assistant
Company: Autotoll |
compliance functions, including client onboarding, CDD review, and ongoing transaction monitoring Provide general administrative...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Officer, Dealing Department (futures Team – Shift Duties)
Company: Fulbright Securities Limited |
(s) in managing daily operations; Involve in the matching of day-end transaction records. Requirements: F.5...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Avp / Vp , Transaction Banking Services (corporate Trust And Loans Agency)
Company: China Construction Bank |
of Transaction Banking to support Corporate Trust and Loans Agency transactions Responsible for the smooth operations and control..., drive and deliver projects relating to Transaction Banking / CTLA business Self-motivated, independent with communication...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Officer, Customer Operations
Company: Computershare |
a smooth operation of securities transaction. A role you will love The Customer Operations Officer will work closely...Location: Kowloon, 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
Transaction Monitoring Professional
Company: China Construction Bank |
in conducting quality checking on closed alerts Provide advice to inquiries relating to transaction monitoring Prepare management... information reports Participate in transaction monitoring system / Regtech projects Handle ad-hoc tasks as assigned...Location: Kowloon Bay, 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
Temporary Operations Assistant, Operations Services (1 Year Assignment Period)
Company: Octopus Holdings Limited |
with transaction value of HK$260 million. Our Vision To become the most preferred payment and lifestyle companion that connects...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Avp / Vp, Transaction Banking Services (custodian Ops - Fund Administration)
Company: China Construction Bank |
China Construction Bank (Asia) Corporation Limited (“CCB (Asia)”) is the comprehensive and integrated commercial banking platform of China Construction Bank Corporation (“CCB”) in Hong Kong. CCB (Asia) offers a wide array of banking product...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Relationship Manager (non-borrowing Client) – Commercial Banking
Company: China Construction Bank |
, including but not limited to customer due diligence and ongoing transaction monitoring. Job Requirements: Degree holder...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Digital Branch Service Executive – Hang Seng Bank (hk)
Company: HSBC |
or cross-selling Provide non-cash transaction, support branch administrative and operational duties and adhere to control...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Compliance Assistant
Company: Autotoll |
transaction monitoring Provide general administrative support for daily operations Assist the compliance team with ad hoc...Location: Kowloon, 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
Manager, Aml Compliance
Company: Octopus Holdings Limited |
. Your impact starts here! 1. Job Summary Supporting MLRO and Senior Manager of TM team to handle the transaction monitoring... suspicious transaction report (STR) for suspicious activities. Provide coaching to Junior staff for the transaction review...Location: Kowloon, 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
Cabling Engineer (investment Bank Data Center)
Company: CBRE HK Limited |
of services, including facilities, transaction and project management; property management; investment management; appraisal...Location: Kowloon, 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...