Transaction jobs in wong tai sin district Hong Kong
80 transaction jobs found in wong tai sin district: 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
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
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
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
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...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Vice President/assistant Vice President, Fx/mm Settlement, Treasury Operations S
Company: Mizuho Bank |
of corporate banking services to our customers including syndicated loans, treasury, transaction banking, financial advisory...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Analyst, Remittance Processing Team, Deposit & Remittance Section
Company: Mizuho Bank |
services to our customers including syndicated loans, treasury, transaction banking, financial advisory, project finance...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Accounting Officer
Company: Classy Wheeler |
the Asia Pacific region. Location: Kowloon Bay Nature: Permanent Job Description Transaction Management: Execute... and manage all aspects of accounts payable and receivable, ensuring timely and accurate transaction processing and data entry...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 28 Jan 2025
Accounts Clerk
Company: Classy Wheeler |
for enhanced productivity and efficiency. Location: Kowloon Bay Nature: Permanent Job Description Transaction Management...: Execute and manage all aspects of accounts payable and receivable, ensuring timely and accurate transaction processing...