Transaction jobs in central western district Hong Kong
129 transaction jobs found in central western district: showing 41 - 60
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
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
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 / Manager – Call Centre, Personal Financial Business Department
Company: Chiyu Banking Corporation Limited |
. Come join us for the following position. Responsibilities Handle customers' transaction instructions, enquiries and requests related...Location: Central, Hong Kong
| Salary: unspecified | 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
Assistant Anti-money Laundering Manager (transaction Monitoring) (1-year Contract)
Company: Nanyang Commercial Bank |
with us. Job Responsibilities Conduct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT... bank comply with related regulations Involve in preparing suspicious transaction reports to the authority concerned timely...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...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Jan 2025
Assistant Fraud Investigation Manager / Manager (secondment, 1-year Contract)
Company: Nanyang Commercial Bank |
is preferred Experience in case investigation and fraud risk / transaction monitoring controls Good in data analytical...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 27 Jan 2025
Facilitates / Administrative Coordinator (fresh Graduate Also Welcome)
Company: CBRE |
of services, including facilities, transaction and project management; property management; investment management; appraisal...Location: Pok Fu Lam, Hong Kong
| Salary: unspecified | Date posted: 27 Jan 2025
Settlement Manager – Securities (secondment Contract)
Company: Nanyang Commercial Bank |
with us. Supervises the daily transaction processing of securities and funds to deliver a timely, smooth, reliable and efficient service...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Jan 2025
Relationship Manager, Wealth Management (cross-border Clients)
Company: unknown |
to developing three major business segments, including the wholesale banking (i.e. corporate banking), capital transaction...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Senior Relationship Manager / Relationship Manager, Corporate Banking / Institutional Banking
Company: unknown |
to developing three major business segments, including the wholesale banking (i.e. corporate banking), capital transaction...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Manager - Legal & Compliance
Company: Delta Asia Financial Group |
development, implementation, maintenance, and operational management of AML related systems. Support transaction monitoring... Suspicious Transaction Reports (STRs) to Macau GIF. Conduct compliance checks to ensure the Bank's adherence to all relevant...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Finance Manager - Welcome Transaction Advisory Candidates
Company: Links International |
of Audit/ Transaction Advisory/ Accounting experience Strong knowledge of IFRS and IFRS 16 accounting standards Excellent...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Bank Senior Business Associate - Pricing & Governance ($66k, 12-month Contract)
Company: Manpower |
communication materials on business and transaction Ability to conduct research (e.g., internet, reports, etc.) Microsoft Office...Location: Central, Hong Kong
| Salary: HKD66000 per month | Date posted: 25 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: 25 Jan 2025
(assistant) Finance Manager - Mnc, Group Level
Company: Links International |
of Audit/ Transaction Advisory/ Accounting experience Strong knowledge of IFRS and IFRS 16 accounting standards Excellent...Location: Central and Western District, 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
Risk Management Manager
Company: Chow Tai Fook Jewellery Co Ltd |
and business market levels, including policy review, transaction analysis and staff training. Stay informed about industry trends...