Transaction jobs in Hong Kong
565 transaction jobs found: showing 21 - 40
Transaction Monitoring Professional
Company: China Construction Bank |
in conducting quality checking on closed alerts Provide advice to inquiries relating to transaction monitoring Prepare management... information reports Participate in transaction monitoring system / Regtech projects Handle ad-hoc tasks as assigned...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Cash Service Manager, Hk
Company: Standard Chartered |
JOB SUMMARY Transaction Banking is a significant part of Standard Chartered Bank Corporate & Investment. We provide industry...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 30 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
Bank Hall Ambassador
Company: China Construction Bank |
and accurate transaction processing to serve customers in accordance with standard procedures - Provide good after-sales support...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Bank Hall Ambassador, Consumer Branch - 1 Year Contract
Company: China Construction Bank |
and accurate transaction processing to serve customers in accordance with standard procedures Provide good after-sales support...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Audit Professionals - Audit Associate/ Senior Associate
Company: Elite Partners CPA Limited |
in 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...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Avp / Vp, Transaction Banking Services (custodian Ops - Fund Administration)
Company: China Construction Bank |
China Construction Bank (Asia) Corporation Limited (“CCB (Asia)”) is the comprehensive and integrated commercial banking platform of China Construction Bank Corporation (“CCB”) in Hong Kong. CCB (Asia) offers a wide array of banking product...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Relationship Manager (non-borrowing Client) – Commercial Banking
Company: China Construction Bank |
, including but not limited to customer due diligence and ongoing transaction monitoring. Job Requirements: Degree holder...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Bank Hall Ambassador, Consumer Branch
Company: China Construction Bank |
and accurate transaction processing to serve customers in accordance with standard procedures Provide good after-sales support...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Manager, Aml Compliance
Company: Octopus Holdings Limited |
transaction monitoring and fraud detection related process and system including conduct investigation, formulate and recommend... response, prepare suspicious transaction report (STR) for suspicious activities. Provide coaching to Junior staff for the...Location: 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
Digital Branch Service Executive – Hang Seng Bank (hk)
Company: HSBC |
or cross-selling Provide non-cash transaction, support branch administrative and operational duties and adhere to control...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Digital Banking Product Manager, Tts Asia Clusters
Company: Citigroup |
in transaction banking space by developing best-in-class digital capabilities for our clients across both traditional and new age... has been investing heavily to build ultra intuitive, high availability, future ready digital platforms for its transaction...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Compliance Assistant
Company: Autotoll |
transaction monitoring Provide general administrative support for daily operations Assist the compliance team with ad hoc...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
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
Manager, Aml Compliance
Company: Octopus Holdings Limited |
. Your impact starts here! 1. Job Summary Supporting MLRO and Senior Manager of TM team to handle the transaction monitoring... suspicious transaction report (STR) for suspicious activities. Provide coaching to Junior staff for the transaction review...Location: Kowloon, 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
Assistant / Deputy Anti-fraud Manager
Company: Bank of China |
and market peers; Support 7 x 24 transaction monitoring in various channels; Support other teams in the Anti-Fraud Management...; Relevant knowledge in transaction monitoring and banking industry is preferably; Be a good team-player, proactive and self...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Senior Backend Engineer - Api And Microservice
Company: Bank of China |
Current / Saving / Deposit / Loan Banking Transaction, Interest Rate Management, Limit Control, etc. Perform development... & pipeline (CI/CD), Nexus API Gateway / API Management MQ Technology (E.g. IBM MQ / Rabbit MQ) Kafka Distributed Transaction...Location: 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...