Transaction jobs in kwun tong district Hong Kong
64 transaction jobs found in kwun tong district: showing 1 - 20
Relationship Manager (account Opening) – 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: 05 Feb 2025
Contract Systems Analyst (bid Ref 52589-1)
Company: InfoTech Services |
systems - Possess experience in design, implementation and/or maintenance of (a) internet / intranet transaction based...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Operations - Payment Services Officer (contract)-up To 21k
Company: Manpower |
Officer to join their team. Responsible To support daily transaction processing. To support daily operation duties...Location: Kowloon Bay, Hong Kong
| Salary: HKD21000 per month | Date posted: 05 Feb 2025
Aml Senior Manager, Team Leader (insurance Industry, Up To $73k Per Month)
Company: Manpower |
Transaction Reports (STRs) Support the implementation and maintenance of AML and Name Screening systems Proactively identify...Location: Fortress Hill, Hong Kong
| Salary: HKD73000 per month | Date posted: 05 Feb 2025
Cybersecurity Specialist (financial Services Consulting)
Company: Forvis Mazars CPA Limited |
involved in the management and transaction of virtual assets. Perform IT and security assessments based on regulatory...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Finance Director
Company: Hao Tian Management (Hong Kong) Limited |
-term financial plans and projections Cooperate with the Legal Department to complete all transaction announcements...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 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...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Associate, Fcc Investigations
Company: Standard Chartered |
and growth aspirations Business Responsible in analysing alerts generated by transaction monitoring system as well... Risk Assessments, Name and Transaction Screening, AML Monitoring and Case Management Apply Group and FCC policies...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Clearing Operations Specialist
Company: Standard Chartered |
/ transactions Transaction details investigation Accounts reconciliation Cross team support if required RESPONSIBILITIES..., CE All Branch staffs Account relationship managers Private Banking Business Banking Transaction Banking Digital...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Associate Director, Digital Platforms & Innovation
Company: Standard Chartered |
with their transaction banking, financial markets, corporate finance and borrowing needs and provide solutions to nearly 20,000 clients...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Analyst, Fcc Investigations
Company: Standard Chartered |
in analysing alerts generated by transaction monitoring system as well as other non-automated cases with financial crime or money... management systems Understand technical aspects of systems relevant to CDD, Client Risk Assessments, Name and Transaction...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Section Head, Electronic Banking, Promotion Team
Company: Chong Hing Bank |
number of customers signed up Internet Banking and Mobile Banking, increase e-banking transaction and digital banking income Conduct...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Assistant Technical Manager / Senior Technical Officer
Company: CBRE HK Limited |
of services, including facilities, transaction and project management; property management; investment management; appraisal...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Facilities Manager (kwun Tong) & Asst Facilities Manager (quarry Bay)
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: 31 Jan 2025
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
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
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
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
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...