Transaction jobs in sai kung district Hong Kong
All transaction jobs found in sai kung district
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Manager/ Assistant Manager, Customer Risk Monitoring & Control
Company: Shanghai Commercial Bank |
, CRS, name screening, transaction analysis, etc. Supervise team members to ensure the daily operation is in full...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 25 Dec 2024
Senior Officer, Digital Marketing (social Media)
Company: Uniqlo |
and engagement growth and business transaction to official EC/APP. Work closely with internal cross function teams and by project...Location: Tsim Sha Tsui, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 25 Dec 2024
Senior Manager / Audit Manager (corporate Banking)
Company: Bank of China |
experience in Corporate Banking sector (including corporate lending, trade finance, transaction banking, investment product...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 25 Dec 2024
Manager / Assistant Manager, Branch Operations
Company: Shanghai Commercial Bank |
of branch operations experience on counter transaction, cash management, account opening, and AML reporting in the banking...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 25 Dec 2024
Contract Manager, Client On-boarding And Management, Corporate And Commercial Banking (12 Months)
Company: OCBC Bank |
management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 25 Dec 2024
Associate, Corporate Banking – Financial Sponsor Coverage
Company: Cathay United Bank |
: Provide support to Relationship Managers on new business initiatives, client management and transaction execution Support...Location: Causeway Bay, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 25 Dec 2024
Settlement Manager
Company: Phillip Securities Group |
transaction settlements. Develop and implement robust settlement policies, procedures, and controls to ensure compliance...Location: Admiralty, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 25 Dec 2024
Assistant Compliance Manager / Compliance Manager, Str Investigation & Reporting
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Investigate and assess alerts generated for transaction monitoring and screening... with regulatory requirements Assist in the performance of maintenance on transaction monitoring and screening systems and databases...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 25 Dec 2024
Accountant
Company: Epicurean Management Limited |
entries Ensure data accuracy and compliance with all policies and procedures Process inter-company transaction journals...Location: Tsuen Wan, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 25 Dec 2024
Senior Officer / Officer (property Management) - Pm-operation Audit
Company: Hong Kong Housing Society |
controls, transaction handling and record-keeping at sites. Aid in the development, implementation, and coordination...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 25 Dec 2024
Customer Services Representative (out-patient Centre) (salary: Hk$23,030 – Hk$32,444)
Company: Hong Kong Baptist Hospital |
) or above Minimum 2 years of working experience in customer services Experience in handling daily payment transaction...Location: Kowloon Tong, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 25 Dec 2024
Tax Manager, Global Tax
Company: China Telecom |
reports and returns to provide recommendation on direct tax and indirect tax controls improvement, document key transaction...Location: Wan Chai, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 25 Dec 2024
Compliance Officer, Str Investigation & Reporting
Company: Shanghai Commercial Bank |
Investigate suspicious cases and prepare suspicious transaction reports to JFIU Prepare and update STR procedures to ensure... of AML compliance and transaction monitoring investigation experience Strong understanding of AML controls, procedures...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 25 Dec 2024
茶水間助理 Pantry Assistant (大公司, 福利好)
Company: CBRE |
of services, including facilities, transaction and project management; property management; investment management; appraisal...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 25 Dec 2024
Vp/svp , Financial Product Manager
Company: unknown |
on transaction documents; Conduct due diligence on projects, including financial analysis and modelling; Manage deal process...Location: Sheung Wan, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 25 Dec 2024
Risk Advisory Associate / Senior Associate
Company: unknown |
Perform market research and prepare valuation models and deliverables for transaction, taxation, litigation and management...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 25 Dec 2024
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, Hong Kong
| Salary: unspecified | Posted: 25 Dec 2024
Assistant Vice President, Financial Marketing Sales (corporate), Global Markets
Company: Cathay United Bank |
market trends for clients Accountable for revenue growth, pricing, dealing, and follow up on documentation and transaction...Location: Causeway Bay, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 25 Dec 2024
Associate, Assistant Relationship Manager, International Corporates Coverage
Company: Cathay United Bank |
Provide support to Relationship Managers on client management, transaction execution and key business initiatives Ideal...Location: Causeway Bay, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 25 Dec 2024
Junior Fraud Operation Analyst - Top Hk Bank
Company: Michael Page |
and transaction monitoring for corporate clients. Candidate should have relevant of working experience in compliance field... operation and transaction monitoring for corporate clients. Candidate should have relevant of working experience in compliance...