Transaction jobs in eastern district Hong Kong
71 transaction jobs found in eastern district: showing 21 - 40
Clearing Operations Specialist
Company: Standard Chartered |
/ transactions Transaction details investigation Accounts reconciliation Cross team support if required RESPONSIBILITIES..., CE All Branch staffs Account relationship managers Private Banking Business Banking Transaction Banking Digital...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Analyst, Fcc Investigations
Company: Standard Chartered |
in analysing alerts generated by transaction monitoring system as well as other non-automated cases with financial crime or money... management systems Understand technical aspects of systems relevant to CDD, Client Risk Assessments, Name and Transaction...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Executive, Operational Risk Management
Company: iFAST Financial (HK) Limited |
; Staff discount on Securities Transaction; Training, sports allowance. To find out more about the businesses of iFAST...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Associate Director, Digital Platforms & Innovation
Company: Standard Chartered |
with their transaction banking, financial markets, corporate finance and borrowing needs and provide solutions to nearly 20,000 clients...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Associate, Fcc Investigations
Company: Standard Chartered |
and growth aspirations Business Responsible in analysing alerts generated by transaction monitoring system as well... Risk Assessments, Name and Transaction Screening, AML Monitoring and Case Management Apply Group and FCC policies...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Aml Senior Manager, Team Leader (insurance Industry, Up To $73k Per Month)
Company: Manpower |
Transaction Reports (STRs) Support the implementation and maintenance of AML and Name Screening systems Proactively identify...Location: Fortress Hill, Hong Kong
| Salary: HKD73000 per month | Date posted: 25 Jan 2025
Senior Officer, Digital Marketing
Company: Uniqlo |
and business transaction to official EC/APP. Work closely with internal cross function teams and by project stakeholders including...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Transaction Monitoring Analyst
Company: Robert Half |
Job Description: The Company We are currently working with a leading virtual bank is looking for a transaction... monitoring consultant The Role We are seeking a diligent and experienced Transaction Monitoring Analyst to join our compliance...Location: Eastern District, Hong Kong
| Salary: HKD25000 - 40000 per month | Date posted: 25 Jan 2025
Senior Officer, Digital Marketing (social Media)
Company: Uniqlo |
and engagement growth and business transaction to official EC/APP. Work closely with internal cross function teams and by project...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Assistant Vice President, Financial Marketing Sales (corporate), Global Markets
Company: Cathay United Bank |
market trends for clients Accountable for revenue growth, pricing, dealing, and follow up on documentation and transaction...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
Manager – Transaction Services – Financial Due Diligence
Company: Moore Associates |
Responsibilities: Supervise junior staff and manage the team’s resources efficiently Interact with senior management of the clients and/or business owners to understand areas such as historical and projected business performance, wider c...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
Associate, Assistant Relationship Manager, International Corporates Coverage
Company: Cathay United Bank |
Provide support to Relationship Managers on client management, transaction execution and key business initiatives Ideal...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
Senior Executive/ Executive, Agency Recruitment
Company: iFAST Financial (HK) Limited |
; Performance bonus and shares; Staff discount on Securities Transaction; Training, sports allowance. To find out...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
Product Manager, Payment Services (remittance)
Company: Doo Technology Limited |
, thus increasing user numbers and transaction volumes. Plan and execute operational activities for foreign exchange products, focusing...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
Senior Associates/manager - Transaction Services – Business Valuation
Company: Moore Associates |
such as financial reporting, transaction, litigation, financing Providing second opinions and independent professional review...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
Aml Officer (6-month Contract)
Company: Taipei Fubon Commercial Bank Co., Ltd |
to inquiries relating to transaction monitoring; Perform ad hoc duties as assigned by Team Head. Requirements: University...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Assistant Vice President, Financial Marketing Sales (corporate), Global Markets
Company: Cathay United Bank Company Limited |
growth, pricing, dealing, and follow up on documentation and transaction issues Provide training on treasury products...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Vice President/assistant Vice President, Fx/mm Settlement, Treasury Operations S
Company: Mizuho Bank |
of corporate banking services to our customers including syndicated loans, treasury, transaction banking, financial advisory...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 22 Jan 2025
Head Of Operations Transformation
Company: Sun Life Financial |
websites and mobile apps, as well as advisor tools which can support digital transaction processing. Measures of success...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 22 Jan 2025
Head Of Operations Transformation
Company: Sun Life Financial |
websites and mobile apps, as well as advisor tools which can support digital transaction processing. Measures of success...