Transaction jobs in Hong Kong
472 transaction jobs found: showing 201 - 220
Customer Service Officer (banking)
Company: PersolKelly |
in understanding and utilizing various ideal transaction functions. Assist customer to sign the account opening documents...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Trade Finance Professional
Company: Euro Exim Bank |
% on successful transaction volumes (terms & conditions apply) The Job...Location: Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Deputy Manager, Payment Services (remittance)
Company: Bank Of Communications Co Ltd - HK Branch |
Conversant with SWIFT, local RTGS operations and anti-money laundering requirements pertaining to payment transaction processing...Location: Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Section Head, Treasury Transaction Settlement
Company: Bank Of Communications Co Ltd - HK Branch |
Transaction Settlement Monitor the trade verification and operation support of various treasury products Review the collateral... products Review transaction reporting according to regulatory requirement Participate in systems development and testing when...Location: Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Manager, Financial Crime Compliance (aml Advisory / Transaction Monitoring)
Company: Bank Of Communications Co Ltd - HK Branch |
Crime Compliance (AML advisory / Transaction Monitoring) Provide AML advisory to business stakeholders in daily... Investigate the alert-triggered cases and prepare the Suspicious Transaction Reports Provide FCC related regulatory updates...Location: Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Vice President, Risk Manager
Company: MUFG Investor Services |
will also involve measuring illiquid asset valuation and stress loss, undertaking issuer risk assessments for structured transaction... and stress loss Undertake issuer risk assessment for structured transaction approval Conduct regular and ad-hoc portfolio...Location: Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Associate Director, Legal & Compliance (aml, Fatca And Aeoi)
Company: ConnectedGroup |
. Oversee transaction monitoring systems to identify suspicious activities and ensure timely reporting to relevant authorities...Location: Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Team Lead - Backend Engineering (web 3, Nodejs/ Golang)
Company: Randstad |
, and decentralized applications (DApps). Familiarity with blockchain node management and transaction processing mechanisms. Good...Location: Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Sales Support/ Business Development - Wealth Management (investment & Insurance)
Company: iFAST Financial (HK) Limited |
, Life Insurance; Performance bonus and shares; Staff discount on Securities Transaction; Training, sports allowance...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Operations Associate (fxmm) - French Corporate I-bank
Company: Michael Page |
. They provide operational services to multiple markets including Europe and Asia for all Capital Markets transaction including FX...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Cdd/kyc Officer (corporate Banking / Aml) - Hk$21-22k
Company: Seamatch |
Customers Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD) Communicate closely with Legal...Location: Hong Kong
| Salary: HKD21000 - 22000 per month | Date posted: 13 Dec 2024
Senior Project Officer (data Analyst)
Company: China Mobile Hong Kong Company Limited |
, transaction, satisfaction related Dashboard construction and maintenance; Responsible for monitoring and checking customer...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 13 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, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Senior / Treasury Marketing Manager（gm-corporate Sales）
Company: Bank of China |
and backup other team members. Work closely with other business units eg Corporate Banking, Market Risk, IT and Transaction...Location: Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Business Development Executive | Fintech
Company: iFAST Financial (HK) Limited |
discount on Securities Transaction Training, sports allowance. Interested parties please send your full resume by clicking...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 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: 13 Dec 2024
Manager / Associate Director - Restructure, Turnaround & Cost Transformation
Company: Deloitte |
and experience in financial analysis, transaction services, sell-side advisory and distressed asset disposal is an advantage...Location: Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Analyst, Settlement (securities, Ccas, Operations, Brokerage)
Company: Ambition |
. Handle daily transaction settlements for equities. Handle the checking of all trades, prepare daily reports and client...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Credit Monitoring And Reporting Analyst H/f
Company: Crédit Agricole CIB |
and International Trade & Transaction Banking. Crédit Agrciole CIB has a major investment in the FX asset class, seeing it as a core...Location: Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Settlement Operations Associate - French Corporate I-bank
Company: Michael Page |
for all Capital Markets transaction including FX, MM, Derivatives, Structured trades and Fixed Income activities...