Transaction jobs in Hong Kong
472 transaction jobs found: showing 181 - 200
Citigold Private Client (cpc) Banker
Company: Citigroup |
&A and transaction services. Global Consumer Banking offers retail clients with a full range of world-class financial products...Location: Hong Kong
| Salary: unspecified | Date posted: 16 Dec 2024
Citigold Relationship Manager
Company: Citigroup |
&A and transaction services. Global Consumer Banking offers retail clients with a full range of world-class financial products...Location: Hong Kong
| Salary: unspecified | Date posted: 16 Dec 2024
Audit Manager/ Senior Audit Manager (anti-money Laundering/compliance)
Company: Bank of China |
, operational risk, fraud risk, etc.) and risk model, customer due diligence, screening and sanctions compliance, transaction... monitoring and suspicious transaction reporting Available in travelling to Southeast Asia, good team-player, self-motivated...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Dec 2024
Vp,transaction Monitoring Design, Tuning, And Optimization
Company: MUFG Investor Services |
's name screening, sanction transaction filtering and AML transaction monitoring systems to effectively detect potential...: Solid understanding of financial crime and compliance systems for Transaction Filtering, Customer Screening, Transaction...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Dec 2024
Manager, Business Compliance And Operation Risks Manager (operation Risks, Private Banking)
Company: Bank of China |
on control matters, conduct transaction monitoring and business review to ensure adherence to internal/external requirements... monitoring and other regular transaction and work flow monitoring to identify possible compliance/operational risks and provide...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Dec 2024
Senior Execution Trader(quant Hedge Fund)
Company: Michael Page |
and interpret Transaction Cost Analysis reports, and evaluate brokers based on stock loan availability. Coordination Role: Act...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 Dec 2024
Compliance Risk Manager (hong Kong Branch)
Company: Bank of China |
on compliance risk and KYC related matters Conduct and improve transaction monitoring process. Prepare compliance risk and KYC... laundering, transaction monitoring or screening Strong analytical skills and ability of independent assessment. Good...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Dec 2024
Manager - Institutional
Company: Yuanta Securities (Hong Kong) Company Limited |
/ AEs Responsible for matching daily transaction records as well as compiling various type of trading reports Handle...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 15 Dec 2024
Property Manager
Company: The Gloucester |
for maintenance services, supervising repairs Handle the property transaction & liaise with the developer Manages the hotel-style...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Dec 2024
Customer Services Representative (cashier) (contract)
Company: Hong Kong Baptist Hospital |
Form 5 (HKCEE) / Form 6 (HKDSE) or above Experience in handling daily payment transaction would be an advantage...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 15 Dec 2024
Customer Services Representative (out-patient Centre) (salary: Hk$23,030 - Hk$32,444) (contract)
Company: Hong Kong Baptist Hospital |
in handling daily payment transaction would be an advantage Fluent spoken Cantonese, English and Mandarin Night shift duty...Location: Kowloon Bay, Hong Kong
| Salary: HKD23030 - 32444 per month | Date posted: 15 Dec 2024
Senior Transaction Manager
Company: Corporation Service Company |
Job Description: Senior Transaction Manager Hong Kong Monday - Friday, 9.00am - 6.00pm Hybrid Intro: The... Senior Transaction Manager reports to the Head of Capital Markets - North Asia. The successful candidate is responsible...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Dec 2024
Accountant (ap & Ar)
Company: BingX |
, compiling, and archiving digital asset transaction records and on-chain transaction records Monitor cryptocurrency market...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Dec 2024
Senior Execution Trader(quant Hedge Fund)
Company: Michael Page |
for each client. Performance Analysis: Work with brokers to compile and interpret Transaction Cost Analysis reports, and evaluate...Location: Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Head Of Otc Sales
Company: OSL |
, and compliance teams to ensure smooth transaction processes. Build and scale the OTC sales team by recruiting, training...Location: Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Senior Manager, Wpb Business Financial Crime And Regulatory Risk - Hang Seng Bank (hk)
Company: HSBC |
transaction, Tax evasion and potential Sanctions risk), ad hoc review from Group sharing (e.g. ASP FCR sharing) and assist...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Event Officer
Company: CBRE |
of services, including facilities, transaction and project management; property management; investment management; appraisal...Location: Sai Ying Pun, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Manager - Financial Due Diligence - M&a - Hong Kong
Company: Deloitte |
&A Transaction Services assist financial and corporate investors in assessing investment opportunities and providing professional... qualifications Minimum five years of relevant work experience in transaction services and/or audit Experienced in dealing...Location: Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Monitoring & Screening Associate, Global Financial Crime
Company: Morgan McKinley |
Responsibilities Handle APAC alert clearance including transaction monitoring, negative news screening and sanctions...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Senior Officer, Relationship Manager Support (mainland Corporates)
Company: Chong Hing Bank |
quotation, remittance transaction and conduct AML review Assist in conducting credit review for assessing and monitoring...