Transaction jobs in kowloon city district Hong Kong
146 transaction jobs found in kowloon city district: showing 21 - 40
Sales Officer - Wealth & Personal Banking
Company: HSBC |
and team, including new merchants/terminal acquisition, EPS transaction volume, China Union Pay (CUP) merchant acquisition... transaction data for the team to prepare proposals and analysis if deems necessary Support annual and ad-hoc projects Collect...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Contractor, Aml & Fraud Risk Investigation
Company: Airstar Bank |
Transaction Reports Communicate with JFIU/ADCC, other law enforcements and HKMA Implement effective AML & fraud risk management... years of experience in AML/ CFT/ investigating bank fraud and/or transaction monitoring cases in retail / commercial...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Senior Associate / Associate – Restructuring And Insolvency
Company: Flex Consultancy Limited |
assignments and support other transaction advisory services. Job requirements Degree holder, major in accounting, finance...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Deputy Cfo
Company: South China Holdings Company Limited |
, investor relations and taxation. Handle acquisition and disposal transaction and internal restructuring exercises. Maintain...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Settlement Manager
Company: Phillip Securities Group |
transaction settlements. Develop and implement robust settlement policies, procedures, and controls to ensure compliance...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Aml & Fraud Risk Manager/ Senior Manager (including Credit/debit Card Fraud)
Company: Airstar Bank |
. Prepare Suspicious Transaction Report and communicate with JFIU, ADCC & other law enforcements and HKMA Implement effective...) of experience in AML/ CFT/ investigating bank fraud and/or transaction monitoring cases in retail and commercial banks Experience...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Executive - Personal Financial Services (operations & Customer Service)
Company: Hong Leong Bank |
Operation & Customer Service Executive's key responsibility is to engage with walk-in customers for transaction processing... and any other products launched by the Bank) in a timely and accurate manner; Over-ride transactions as per Bank defined transaction limits...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 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: 29 Jan 2025
Analyst, Remittance Processing Team, Deposit & Remittance Section
Company: Mizuho Bank |
services to our customers including syndicated loans, treasury, transaction banking, financial advisory, project finance...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Aml Senior Manager, Team Leader (insurance Industry, Up To $73k Per Month)
Company: Manpower |
into suspicious transactions and prepare Suspicious Transaction Reports (STRs) Support the implementation and maintenance of AML...Location: Fortress Hill, Hong Kong
| Salary: HKD73000 per month | Date posted: 28 Jan 2025
Accounting Officer
Company: Classy Wheeler |
the Asia Pacific region. Location: Kowloon Bay Nature: Permanent Job Description Transaction Management: Execute... and manage all aspects of accounts payable and receivable, ensuring timely and accurate transaction processing and data entry...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 28 Jan 2025
Accounts Clerk
Company: Classy Wheeler |
for enhanced productivity and efficiency. Location: Kowloon Bay Nature: Permanent Job Description Transaction Management...: Execute and manage all aspects of accounts payable and receivable, ensuring timely and accurate transaction processing...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 28 Jan 2025
Investor Sales
Company: Classy Wheeler |
research. Structuring: Build computational models to help sellers and investors optimize a transaction’s economics...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 28 Jan 2025
Senior Sales Manager (fintech)
Company: Classy Wheeler |
: Understand customer commercial process in terms of transaction and finance needs, rapidly adapting to changes in their trading...Location: Lai Chi Kok, Hong Kong
| Salary: HKD50000 per month | Date posted: 28 Jan 2025
Corporate Sales Manager (fintech)
Company: Classy Wheeler |
commercial process in terms of transaction and finance needs, rapidly adapting to changes in their trading terms and market...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 28 Jan 2025
Automation Testing Manager (regional)
Company: Classy Wheeler |
with web, mobile and other digital solution Previous project experience in Mobile App, Client/Server or Real-time transaction...Location: Kowloon Bay, Hong Kong
| Salary: HKD40000 per month | Date posted: 28 Jan 2025
It Consulting Manager (bank Financial Services Group)
Company: Classy Wheeler |
/ Transaction Banking (Trade, Payments) but exposure to consumer banking and business banking is preferred. Conversant with latest...Location: Sheung Wan, Hong Kong
| Salary: HKD65000 per month | Date posted: 28 Jan 2025
Assistant Manager - Transaction Monitoring - Up To 25k (contract)
Company: Manpower |
Our client, is a leading Chinese bank in Hong Kong, they are currently looking for Transaction Monitoring Assistant... Manager, Transaction Monitoring to join their team. Responsible Conduct investigation on alerts triggered by transaction...Location: Kowloon Bay, Hong Kong
| Salary: HKD25000 per month | Date posted: 27 Jan 2025
Assistant Manager To Manager (remittance) - Operation Department
Company: Chiyu Banking Corporation Limited |
from internal / external partners, customers, on transaction processing and related matters Maintain daily SWIFT operations...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Jan 2025
Manager To Senior Manager (business Strategies And Compliance) - Corporate Business Management Department
Company: Chiyu Banking Corporation Limited |
transaction monitoring and business review to ensure adherence to internal/ external requirements Identify possible compliance...