Transaction jobs in eastern district Hong Kong
68 transaction jobs found in eastern district: showing 21 - 40
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
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
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
Cib – Trading Services Product Development Manager, Securities Services – Associate / Vice President
Company: JPMorgan Chase |
and collateral management services (including Agency & Triparty Collateral Management) across transaction types and asset classes...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 16 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
Senior Associate / Associate (checker), Fund Administration, Securities & Fiduciary Services Operations, Corpo
Company: DBS Bank |
Entities, etc), reconciliation of General Ledger accounts, preparation of transaction and miscellaneous reports, etc Handle...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Senior Associate / Associate, Fund Administration, Technology & Operations
Company: DBS Bank |
reconciliation, general ledger and transaction input Liaise with auditors on fund audit work Ensure stock, cash reconciliation...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Officer, 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: 15 May 2024
Custody Operations - Client Services Analyst/associate (thai Or Japanese Speaker)
Company: JPMorgan Chase |
when needed Strong financial markets product knowledge and understanding of the transaction lifecycle in Custody...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 14 May 2024
Assistant Compliance Manager (transaction Monitoring)
Company: O-Bank Co., Ltd. |
) is a plus Responsibilities: Conduct transaction monitoring and report suspicious transactions to JFIU Assist in implementing AML controls...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Operations And Customer Service Supervisor
Company: Gemini Personnel |
to apply via [email protected] Requirements: Perform Transaction Monitoring and Name screening Handle related...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Payroll Officer
Company: DFI Retail Group |
reconciliation for payroll transactions. Follow-up bank transaction and clear outstanding items Provide ad hoc support for internal...Location: Eastern District, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Officer, Transaction Monitoring (chinese Bank) (contract)
Company: Adecco |
FCC/AML/Transaction Monitoring Chinese Bank 1 year renewable contract Our client is a leading Chinese bank... and they are looking for Officer, Transaction Monitoring to join their winning team. Responsibilities Conduct alerts investigation and escalate...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Manager/avp, Sales (general Insurance)
Company: OCBC Bank |
management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset...Location: Shau Kei Wan, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Risk Monitoring & Authorization Officer 風險監控與授權主任
Company: ICBC Credit Card Centre (Int'l) |
團隊合作, 高度投入工作, 實現高水準的客戶服務滿意度； 4. 提供涉及信用卡被盜用、報失的相關諮詢和服務； 5. 部門交辦的其他工作。 1. Perform credit card suspicious transaction...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Audit Senior
Company: Mazars |
and transaction types of assignments, under direct supervision of auditors in-charge and/or managers Act as in charge to handle small... / review; or (iii) deal/transaction types of assignment including M&A deals, due diligence work will be an advantage Good...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Vp/avp, Specialist, Business Audit (institutional Banking)
Company: DBS Bank |
) and/or Global Transaction Services (GTS) portfolios in accordance with department and professional standards. Manage assignments...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Senior System Analyst - Wealth Management
Company: OCBC Bank |
and transaction banking to treasury, insurance, asset management and stockbroking services. OCBC’s private banking services...Location: Shau Kei Wan, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Transaction Risk Manager
Company: ViaBTC |
or involving high-risk countries and regions; prepare suspicious transaction reports, submit them to the compliance department... and management of suspicious accounts, including account information changes, transaction monitoring, anti-money laundering screening...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Audit Professionals - Audit Associate/ Senior Associate
Company: Elite Partners CPA Limited |
audit of internal control on licensed corporation and ad-hoc projects such as due diligence reviews, notifiable transaction... deals, including major transaction and VSA/VSD etc.; Maintaining good relationships with clients; Assisting with the...