Transaction jobs in kowloon city district Hong Kong
152 transaction jobs found in kowloon city district: showing 41 - 60
Compliance Officer, Str Investigation & Reporting
Company: Shanghai Commercial Bank |
Investigate suspicious cases and prepare suspicious transaction reports to JFIU Prepare and update STR procedures to ensure... of AML compliance and transaction monitoring investigation experience Strong understanding of AML controls, procedures...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Assistant Manager/ Manager, Aml Compliance (project & System Management)
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Assist in the maintenance of AML systems, including transaction monitoring...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Head Of Centralised Transaction Services
Company: Chong Hing Bank |
Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and sub-branches. The Bank became a member of Yuexiu Group, one of the largest state-owned enterprises in Guangzhou,...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Assistant Officer / Officer – Dealing Department
Company: Fulbright Securities Limited |
our Responsible Officer(s) in managing daily operations; Involve in the matching of day-end transaction records; Perform...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Officer, Dealing Department (futures Team – Shift Duties)
Company: Fulbright Securities Limited |
managing daily operations; Involve in the matching of day-end transaction records. Requirements: F.5...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Regulatory Reporting Transaction Testing Lead - Global Finance
Company: HSBC |
professional to join our team as a Regulatory Reporting Transaction Testing Lead. Principal Responsibilities Leading the... transaction testing function Forming strong relationships with data providers to ensure correct and timely delivery...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Cib – Trading Services Product Development Manager, Securities Services – Associate / Vice President
Company: JPMorgan Chase |
and collateral management services (including Agency & Triparty Collateral Management) across transaction types and asset classes...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Senior Associate / Associate (checker), Fund Administration, Securities & Fiduciary Services Operations, Corpo
Company: DBS Bank |
Entities, etc), reconciliation of General Ledger accounts, preparation of transaction and miscellaneous reports, etc Handle...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Assistant Relationship Manager, Private Banking
Company: DBS Bank |
and contribute to customer retention and growth Collaborate with business support and service providers to ensure timely transaction...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Vp Team Lead - Kyc (customer Onboarding For Fig), Institutional Banking Group
Company: DBS Bank |
transaction review/investigation and compliance risk controls from AML perspective is an advantage · Good interpersonal skills...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Senior Associate / Associate, Fund Administration, Technology & Operations
Company: DBS Bank |
reconciliation, general ledger and transaction input Liaise with auditors on fund audit work Ensure stock, cash reconciliation...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Vice President, Head Of Aml/cft Regtech Team, Aml, Compliance & Aml
Company: Fubon Bank |
and transaction monitoring in banks or banking regulator Familiar with AML/CFT/IT related statutory and regulatory requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Vp, Business Compliance, Corporate Banking (compliance Advisory, 2nd Line Of Defence)
Company: DBS Bank |
businesses of Institutional Banking Group and Global Transaction Services, in order to maintain an effective control framework... Group and Global Transaction Services for promoting a strong culture of compliance and ethical behavior Handle compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Senior Clerk / Supervisor, Investment Product Support, Investment Treasury Operations
Company: Fubon Bank |
opportunity. Responsibilities: Support for Unit Trust daily transaction processing Provide operation support on Unit Trust...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Product, Cash Management - Vp / Svp (corporate Clients)
Company: Michael Page |
with corporate banking, global markets, transaction banking, retail banking, etc. Description * Manage and oversee the...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Officer, Aml Compliance (project & System Management)
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Assist in the maintenance of AML systems, including transaction monitoring...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
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: 15 May 2024
Custody Operations - Client Services Analyst/associate (thai Or Japanese Speaker)
Company: JPMorgan Chase |
when needed Strong financial markets product knowledge and understanding of the transaction lifecycle in Custody...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Senior Business Manager - Regional - Global Banking And Markets
Company: HSBC |
and transaction banking. We are currently seeking a high calibre professional to join our team as a Senior Business Manager... of working across geographies Understanding of transaction banking business and products Business management (i.e. P&L...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 14 May 2024
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...