Transaction jobs in Hong Kong
472 transaction jobs found: showing 261 - 280
Complex Claims Examiner
Company: AIG Insurance Hong Kong Limited |
) portfolio messages to internal stakeholders Financial control through consistent reserve and other financial transaction...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 07 Dec 2024
Manager, Settlement Team - Card Business & Payment Solutions Dept
Company: Chong Hing Bank |
, card associations and customers for ensuring its correctness. Process the account maintenance, transaction entry... and knowledge of transaction processing of credit card/acquiring merchant business is an advantage. Strong analytical mind...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 07 Dec 2024
Frontend Web Developer
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: 07 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: 07 Dec 2024
Banking Back Office Operations - Associate 19-23k
Company: Recruit Express |
/ banking transaction processing Address inquiries from both internal and external customers Engage in system enhancements...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 07 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: 07 Dec 2024
Manager, Financial Crime Compliance (aml Advisory / Transaction Monitoring)
Company: Bank Of Communications Co Ltd - HK Branch |
Compliance (AML advisory / Transaction Monitoring) Provide AML advisory to business stakeholders in daily operations (e.g. AML...-triggered cases and prepare the Suspicious Transaction Reports Provide FCC related regulatory updates to management...Location: Hong Kong
| Salary: unspecified | Date posted: 07 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: 07 Dec 2024
Associate/senior Associate, Securities & Fiduciary Services Operations (fund Admin), Technology & Operations
Company: DBS Bank |
reconciliation Perform general ledger and transaction input Liaise with auditor on fund audit work To ensure subscription...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Dec 2024
Aml Compliance - Legal And Compliance (1-year Contract)
Company: CMB International |
transaction records review, etc.); Assist with the follow up and maintenance of AML training materials and records; Handle ad...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Dec 2024
Dealer, Dealing Department
Company: Yue Xiu Securities Holdings Limited |
trades; Match daily transaction records and compile various trading reports. Requirements Degree holder in finance...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 06 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: 06 Dec 2024
Associate, Trade Operations, Export Processing, Technology & Operations
Company: DBS Bank |
Bank's policies, guideline and code of conduct etc. Timely escalation of error, problem, exception or abnormal transaction... to Team / Section Manager or Department Manager. Timely and accurate recording of in-process and output defects, transaction...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Dec 2024
Corporate Banking - Trade Client Service - Associate
Company: Deutsche Bank |
related questions before product is issued Discuss workability issues with client enable the transaction can be proceeded... without involving the risk to the Bank and Client. Check and improve transaction application, documents discrepancies as provided...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Dec 2024
Director, Head Of Ts - Greater China (hk, China)
Company: ING |
Korea, Taiwan and Vietnam. Job Profile Summary Transaction Services (“TS”) is one the products/ businesses... Wholesale banking business. ING is looking to expand its Transaction Services business in Asia. TS provides a challenging...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Dec 2024
Remittance Checker - European Bank
Company: Randstad |
. They are looking for a Remittance Associate under their transaction banking operations department. The ideal candidate will have 6 years of experience... in remittance or clearing within banking. about the job ... Act as a check in the team, monitor daily transaction processing...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Director, Head Of Ts - Greater China (hk, China)
Company: ING |
Korea, Taiwan and Vietnam. Job Profile Summary Transaction Services (“TS”) is one the products/ businesses... Wholesale banking business. ING is looking to expand its Transaction Services business in Asia. TS provides a challenging...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Compliance And Money Laundering Reporting Officer (mlro), Senior Manager
Company: Visa |
to adhere with global and local sanctions requirements. · Ensure Group Transaction Monitoring (TM) logics are appropriate... transaction reports. Experienced in advising on and overseeing the implementation and use of technology solutions for transaction...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Senior Accountant - Fortune Global 500
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: 05 Dec 2024
Compliance Manager (relocate To Dubai)
Company: NP Solution Limited |
technology and digital asset compliance. Experience in Chainalysis or similar crypto transaction analytical tools. Familiarity...