Transaction jobs in central western district Hong Kong
126 transaction jobs found in central western district: showing 21 - 40
Contract Officer (12-month), Operations Department - Corporate Payment Services
Company: SUMITOMO MITSUI BANKING CORPORATION |
inward / outward remittance transaction, cross-border payment, customer account transfer through different interbank payment... and matching dealer slip of foreign exchange, etc., during processing Support administration support in any transaction processing...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 May 2024
Contract Associate (12-month), Operations Department - Corporate Payment Services
Company: SUMITOMO MITSUI BANKING CORPORATION |
could be completed to meet various cut-off time Follow up suspicious transaction and case investigation Perform funding movement report... Follow all established policy and procedures on transaction processing. Observe the rules and regulations in relation...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 May 2024
Customer Service Officer, Credit Card Centre (allowance+incentive+bonus)
Company: PrimeCredit |
and complaints Handle customer requests on dispute transaction, re-issue of statement, sales slip or other information retrieval...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 18 May 2024
Manager, Special Assets Management
Company: Dah Sing Bank |
repossession and realization; Conduct transaction monitoring to review account transactions and performance in corporate banking...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 18 May 2024
Contract Officer (12-month), Operations Department - Operation Support & Control Group
Company: SUMITOMO MITSUI BANKING CORPORATION |
with long-term career objectives to apply for the following position: Job Duties & Responsibilities: Review transaction... with exposure in different transaction processing, like trade, remittance and loans. Degree holder with less experienced...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 May 2024
Vp Account Manager - Global Banking & Markets
Company: HSBC |
and transaction banking. We are currently seeking a high calibre professional to join our team as a VP Account Manager. Principal... related field or equivalent work experience Proven experience in a transaction banking equivalent role or managing Wholesale...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 May 2024
Officer, Fraud Monitoring (credit Card)
Company: United Asia Finance |
transaction monitoring; shift duty required. Handle lost/stolen card reported by customer Instantly monitor suspicious... transaction alerts generated from real time monitoring systems and follow up on suspected and confirmed credit card fraud cases...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 17 May 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: 17 May 2024
Svp Senior Account Manager - Global Banking & Markets
Company: HSBC |
and transaction banking. We are currently seeking a high calibre professional to join our team as an SVP Senior Account Manager...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 17 May 2024
Senior Strategy And Corporate Development Manager - Hang Seng Bank (hk)
Company: HSBC |
China and GBA business, transaction banking, wealth management (incl asset management and insurance), innovation (incl...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Compliance Officer, Str Investigation & Reporting
Company: Shanghai Commercial Bank |
Investigate suspicious cases and prepare suspicious transaction reports to JFIU Prepare and update STR procedures to ensure... of AML compliance and transaction monitoring investigation experience Strong understanding of AML controls, procedures...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Corporate Finance – Senior Associate / Associate
Company: UOB Kay Hian |
submission preparation Prepare, review and follow up transaction issues and documentation under guidance of supervisors Liaise...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 16 May 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: 16 May 2024
Officer, Transaction Monitoring (chinese Bank) (contract)
Company: Adecco |
you. www.adecco.com.hk Our client is a leading Chinese bank and they are looking for Officer, Transaction Monitoring... Transaction Reports Provide regulatory updates to management and business stakeholders from time to time Experience...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Assistant Relationship Manager, Private Banking
Company: DBS Bank |
and contribute to customer retention and growth Collaborate with business support and service providers to ensure timely transaction...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Vp Team Lead - Kyc (customer Onboarding For Fig), Institutional Banking Group
Company: DBS Bank |
transaction review/investigation and compliance risk controls from AML perspective is an advantage · Good interpersonal skills...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Vice President, Head Of Aml/cft Regtech Team, Aml, Compliance & Aml
Company: Fubon Bank |
and transaction monitoring in banks or banking regulator Familiar with AML/CFT/IT related statutory and regulatory requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Vp, Business Compliance, Corporate Banking (compliance Advisory, 2nd Line Of Defence)
Company: DBS Bank |
businesses of Institutional Banking Group and Global Transaction Services, in order to maintain an effective control framework... Group and Global Transaction Services for promoting a strong culture of compliance and ethical behavior Handle compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Senior Clerk / Supervisor, Investment Product Support, Investment Treasury Operations
Company: Fubon Bank |
opportunity. Responsibilities: Support for Unit Trust daily transaction processing Provide operation support on Unit Trust...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Product, Cash Management - Vp / Svp (corporate Clients)
Company: Michael Page |
with corporate banking, global markets, transaction banking, retail banking, etc. Description * Manage and oversee the...