Transaction jobs in wan chai district Hong Kong
178 transaction jobs found in wan chai 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
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 Associate / Associate (checker), Fund Administration, Securities & Fiduciary Services Operations, Corpo
Company: DBS Bank |
Entities, etc), reconciliation of General Ledger accounts, preparation of transaction and miscellaneous reports, etc Handle...Location: Kwun Tong, 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
Assistant Manager, Fraud Risk Operations
Company: Standard Chartered |
with FRSC ensuring services provided meeting the agreed Service Level Agreement. Analyse fraud transaction patterns defrauding...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 08 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
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
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
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...