Transaction jobs in sham shui po district Hong Kong
63 transaction jobs found in sham shui po district: 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
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
Regional Head Of Enterprise Risk Management, Banking Operations And Functions Asp - Global Risk
Company: HSBC |
of SMEs for the risk steward capabilities for Transaction Processing, Third Party Risk and Business Continuity... Resilience risk management including Data risk, Technology risk, Transaction Processing risk, Third Party risk and business...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Transaction Risk Manager
Company: ViaBTC |
or involving high-risk countries and regions; prepare suspicious transaction reports, submit them to the compliance department... and management of suspicious accounts, including account information changes, transaction monitoring, anti-money laundering screening...Location: Tsim Sha Tsui, 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
Trustee Accounting Assistant (fund Accounting) Contractor
Company: China Life Insurance (Overseas) Company Limited |
with prime brokers, investment managers and custodians in relation to trading activities Manage asset transaction settlement... and follow up on mismatched transaction issues Assist in managing asset portfolios to comply with regulatory requirements...Location: Hung Hom, 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
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
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...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Officer, 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: 08 May 2024
Project Manager - Core Banking
Company: OCBC Bank |
and transaction banking to treasury, insurance, asset management and stockbroking services. OCBC’s private banking services...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Overseas Financial Assistant ( 20 - 30k )
Company: Osmium Consulting Group Limited |
Responsibilities : Data entry of invoice transaction, payment application, contract approval, etc Reconcile...Location: Yau Tsim Mong District, Hong Kong
| Salary: HKD20000 - 30000 per month | Date posted: 07 May 2024
法務人員legal Specialist/officer
Company: Sino United Publishing (Holdings) Ltd |
such as major contracts, transaction agreements, confidentiality agreements, and cooperation agreements. 對訴訟案件提供建議，需要...Location: Fortress Hill, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Business Strategy Manager
Company: Bank of China |
completion of various investment transaction Assist the team in daily client investment report, keep proper investment... transaction records, monitor bond ratings, asset price changes and stock suspensions etc. Assist the team in maintaining the...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Accounting Clerk 會計文員
Company: Hong Kong Adventist Hospital - Tsuen Wan |
of reports Investigates questionable data if necessary Recommends action to resolve discrepancies Prepares daily transaction...Location: Tsuen Wan, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Manager/ Assistant Manager, Customer Risk Monitoring & Control
Company: Shanghai Commercial Bank |
, name screening, transaction analysis, etc. Supervise team member's operation to ensure full compliance with both external...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Officer, Treasury Settlement
Company: Shanghai Commercial Bank |
margin account. Process settlement payments and receipts, as well as perform daily summary reports Ensure all transaction...