Transaction jobs in Hong Kong
472 transaction jobs found: showing 221 - 240
Senior Accountant - Luxury Retail, Big 4 + Commercial
Company: Links International |
report Prepare cash flow, forecast and budget Handle inter-company transaction and accounts reconciliation Assist...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 12 Dec 2024
Treasury Assistant Manager
Company: KOS International |
, including cashflow, payment and reports arising from treasury activities. Assist on transaction settlement for local...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 12 Dec 2024
Customer Service Assistant (1 Year Renewal Contract)
Company: China Life Insurance (Overseas) Company Limited |
printing and mailing Handle credit card transactions with customers to pay premiums and register the relevant transaction...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 12 Dec 2024
Assistant Manager, Aml Investigations (financial Crime Compliance Department)
Company: unknown |
. Job Responsibilities Perform the function of Transaction Monitoring and/or STR filing Review the Internal STR submitted by other units... and recommend if STR has to be filed to the JFIU Perform transaction monitoring / investigation to ensure alerts generated...Location: Hong Kong
| Salary: unspecified | Date posted: 12 Dec 2024
Cash Sales (vp) - Transaction Banking, Renowned Foreign Bank
Company: Charterhouse |
Our client is a renowned foreign corporate bank, they are currently looking for a Cash Sales (VP) in Transaction... transaction banking products and managing the sales pipeline. Customized Solutions: Provide tailored financial solutions to China...Location: Hong Kong
| Salary: unspecified | Date posted: 12 Dec 2024
Head Of Branch
Company: OCBC Bank |
and transaction banking to treasury, insurance, asset management and stockbroking services. OCBC’s private banking services...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 12 Dec 2024
Accountant
Company: NexLen International Limited |
Job Description Lead a few subordinates. Oversee day-to-day transaction duties and handle end-of-month financial...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 12 Dec 2024
Leading Bank_ Fraud Management Manager (12m Contract Role, Hkd30k-50k)
Company: Manpower |
, fraud transaction monitoring and fraud management work and offer overall coordination in all AML and fraud related incidents...Location: Hong Kong
| Salary: HKD30000 per month | Date posted: 12 Dec 2024
Avp / Vp , Transaction Banking Services (corporate Trust And Loans Agency)
Company: China Construction Bank |
, Transaction Banking Services (Corporate Trust and Loans Agency) Responsibilities Work closely with Client Services team... of Transaction Banking to support Corporate Trust and Loans Agency transactions Responsible for the smooth operations and control...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 12 Dec 2024
Finance Associate | Offshore Firm | Hong Kong
Company: Agnew O'Brien |
, borrowers, and other transaction parties in achieving their objectives. Clients include private equity sponsors, asset managers...Location: Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Analyst / Senior Consultant - Enterprise Risk, Strategy Risk & Transactions
Company: Deloitte |
Pursue a Career with Impact At Deloitte China, we are on a mission to nurture and empower our people to become deep subject matter experts. We offer the perfect platform to unleash your full potential and equip you to thrive on challenges...Location: Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
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: 11 Dec 2024
Director - Corporate Finance (consumer Sector)
Company: unknown |
qualifications in Accountancy or Law Extensive experience in team management, marketing, negotiation, transaction structuring...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Avp / Vp, Transaction Banking Services (custodian Operations)
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: 11 Dec 2024
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: 11 Dec 2024
Fcc Customer Review Manager - General Accounts Operations
Company: The Bank of East Asia |
Perform Suspicious Transaction Reporting “STR” operations and post-reporting matter which include customer exit management.... Seek further clarifications with customer to complete Transaction Monitoring Self-Assessment Questionnaire “SAQ”. Manage...Location: Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Trade Finance Analyst (bills Operations)
Company: Morgan McKinley |
trade transactions Review and verify trade documents Assign bill reference number to each transaction and record it...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Vice President, Treasury
Company: GF Securities (Hong Kong) |
as trading counter-parties; Drive daily notes issuance and relevant settlement transaction; Prepare daily and monthly liquidity...Location: Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Assistant Vice President (project Management), Financial Crime Compliance
Company: Chong Hing Bank |
, such as transaction monitoring, name screening, CDD, CRS, FATCA and etc. Provide administrative and project management support to the...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
M&a Manager
Company: Vistra |
&A models to support decision-making. Analyse financials to forecast outcomes and assess the viability of each transaction... for the assessment and approval of each transaction. Cross-functional Teaming: Work with internal business segments...