Transaction jobs in Hong Kong
472 transaction jobs found: showing 281 - 300
Senior Teller
Company: OCBC Bank |
management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Management Trainee - Finance
Company: Gold East Trading (Hong Kong) Company Limited |
Responsibilities: Assist Team head to handle daily transaction tasks at corporate and project levels Transform...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Senior/ Accounts Clerk
Company: Multi Lines International Company Limited |
general accounting duties including accounts payable/receivable, recording of transaction and bank reconciliation Book...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Senior Manager – Clearing Operation (bank)
Company: Springer Professional Group Limited |
Clearing in Local & Cross-border transaction. Monitor central processing for counter transactions for DDs, TDs & FXs... in between branches and departments Co-ordinate with Transaction Processing Centre Head to maintain daily operational control...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Assistant Vice President, Compliance
Company: unknown |
for relevant business activities Manage transaction monitoring framework and process, implementing effective methods to identify...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
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: 05 Dec 2024
Asia Chief Anti-money Laundering Officer
Company: Manulife |
and ongoing maintenance and upgrades to Company AMLATF systems, e.g., for transaction monitoring and sanctions/anti-terrorist...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Reputable Bank - Transaction Monitoring Associate (contract)
Company: Gravitas Recruitment Group |
seeking for a transaction monitoring specialist to join their team. Responsibilities: Perform transaction monitoring... in AML within the banking industry. Solid transaction monitoring experience coming from banks Strong verbal and written...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Manager - Finance
Company: Link |
in the overall transaction execution and review of transaction documents Keep abreast of the latest developments...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Sales Officer, Epsco - Wealth & Personal Banking
Company: HSBC |
for individual and team, including new merchants/terminal acquisition, EPS transaction volume, China Union Pay (CUP) merchant... transaction data for the team to prepare proposals and analysis if deems necessary Support annual and ad-hoc projects Collect...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
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: 05 Dec 2024
Cybersecurity Specialist (financial Services Consulting)
Company: Forvis Mazars |
and transaction of virtual assets. Perform IT and security assessments based on regulatory requirements from bodies such as HKMA, SFC...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Global Corporate Banking - Corporate Banker, Vice President, Hong Kong
Company: JPMorgan Chase |
Corporate sector greatly preferred Experience and in-depth knowledge of flow derivatives, FX, commodities, transaction banking...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Global Banking & Markets, Investment Banking, Fig, Associate, Hong Kong
Company: Goldman Sachs |
models, organizing and preparing client presentations, helping manage transaction processes, client communication..., Associates coordinate teams of tax advisors, attorneys, and bankers for various transactions; lead execution of full transaction...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
Assistant Accountant/accounts Supervisor
Company: Panda Hotel |
closing Expenses allocation and intercompany transaction Prepare management report and schedule Maintain fixed asset register...Location: Tsuen Wan, Hong Kong
| Salary: unspecified | Date posted: 04 Dec 2024
Accounts Clerk
Company: Hong Kong Economic Journal Company Limited |
in month-end /year-end closing and annual audit Prepare inter-company transaction and bank reconciliation Arrange filing...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 04 Dec 2024
Vice President, Product Management (wealth Deposits)
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: 04 Dec 2024
Assistant Manager / Manager, Middle Office
Company: SinoPac Solutions and Services Limited |
JOB RESPONSIBILITIES Overall daily responsibility for transaction, position and pricing management for client... would be a plus Transaction management, including trade and position reconciliations Position management, including corporate actions management...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 04 Dec 2024
Cdd/kyc Associate (corporate Banking / Aml) - Hk$21-22k
Company: Seamatch |
Preparation and documentation of High Risk Customers Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD...