Transaction jobs in kwun tong district Hong Kong
76 transaction jobs found in kwun tong district: showing 21 - 40
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: 01 Feb 2025
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: 01 Feb 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: 01 Feb 2025
Manager, Account Closure & Audit Confirmation
Company: Standard Chartered |
from both internal and external requestors on CASA / Credit Card statements, Account Opening Form and transaction details. Account setup.... Performs data record management for the teams. Prepare transaction instructions for checker and approvers to review...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 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: 01 Feb 2025
Assistant Technical Manager / Senior Technical Officer
Company: CBRE HK Limited |
of services, including facilities, transaction and project management; property management; investment management; appraisal...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Facilities Manager (kwun Tong) & Asst Facilities Manager (quarry Bay)
Company: CBRE HK Limited |
of services, including facilities, transaction and project management; property management; investment management; appraisal...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Section Head, Electronic Banking, Promotion Team
Company: Chong Hing Bank |
number of customers signed up Internet Banking and Mobile Banking, increase e-banking transaction and digital banking income Conduct...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Temporary Operations Assistant, Operations Services (1 Year Assignment Period)
Company: Octopus Holdings Limited |
with transaction value of HK$260 million. Our Vision To become the most preferred payment and lifestyle companion that connects...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Customer Service Officer, Service Hotline & Digital Services (with Gratuity)
Company: PrimeCredit |
on credit card in professional manner, including but not limited to statement and transaction information, marketing/ promotion...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Complex Claims Examiner (employee Compensation)
Company: AIG Insurance Hong Kong Limited |
) portfolio messages to internal stakeholders Financial control through consistent reserve and other financial transaction...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Compliance Assistant
Company: Autotoll |
compliance functions, including client onboarding, CDD review, and ongoing transaction monitoring Provide general administrative...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 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: 30 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
Assistant Manager / Senior, Audit & Assurance (insurance Focus)
Company: Forvis Mazars CPA Limited |
. Perform quality audit service focusing on insurance sector Participate in IPO-related, due diligence, and transaction types...Location: Wan Chai, 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
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
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...