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Transaction jobs in kowloon city district Hong Kong

146 transaction jobs found in kowloon city district: showing 41 - 60

Assistant Manager / Manager – Call Centre, Personal Financial Business Department
Company: Chiyu Banking Corporation Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 27 Jan 2025
. Come join us for the following position. Responsibilities Handle customers' transaction instructions, enquiries and requests related...
Facilities Coordinator / Officer
Company: CBRE HK Limited |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 27 Jan 2025
of services, including facilities, transaction and project management; property management; investment management; appraisal...
Assistant Anti-money Laundering Manager (transaction Monitoring) (1-year Contract)
Company: Nanyang Commercial Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 27 Jan 2025
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...
Settlement Manager – Securities (secondment Contract)
Company: Nanyang Commercial Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 27 Jan 2025
with us. Supervises the daily transaction processing of securities and funds to deliver a timely, smooth, reliable and efficient service...
Customer Services Representative (cashier)
Company: Hong Kong Baptist Hospital |

Location: Kowloon Tong, Hong Kong

| Salary: unspecified | Date posted: 26 Jan 2025
) or above Experience in handling daily payment transaction would be an advantage Fluent spoken Cantonese, English and Mandarin Shift duty...
Customer Services Representative (out-patient Centre) (salary: Hk$23,030 – Hk$32,444)
Company: Hong Kong Baptist Hospital |

Location: Kowloon Tong, Hong Kong

| Salary: unspecified | Date posted: 26 Jan 2025
) or above Minimum 2 years of working experience in customer services Experience in handling daily payment transaction...
Avp/senior Associate/associate (checker), Corporate Actions & Custodian, Corporate Banking
Company: DBS Bank |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 26 Jan 2025
transaction input for net asset value (NAV) for our portfolios of hedge funds and private equity funds. Perform and / or check... fund valuation, NAV reconciliation, general ledger and transaction input. Liaise with auditors on fund audit work Ensure...
Relationship Manager, Wealth Management (cross-border Clients)
Company: unknown |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 26 Jan 2025
to developing three major business segments, including the wholesale banking (i.e. corporate banking), capital transaction...
Senior Relationship Manager / Relationship Manager, Corporate Banking / Institutional Banking
Company: unknown |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 26 Jan 2025
to developing three major business segments, including the wholesale banking (i.e. corporate banking), capital transaction...
Bank Senior Business Associate - Pricing & Governance ($66k, 12-month Contract)
Company: Manpower |

Location: Central, Hong Kong

| Salary: HKD66000 per month | Date posted: 26 Jan 2025
communication materials on business and transaction Ability to conduct research (e.g., internet, reports, etc.) Microsoft Office...
Aml Senior Manager, Team Leader (insurance Industry, Up To $73k Per Month)
Company: Manpower |

Location: Fortress Hill, Hong Kong

| Salary: HKD73000 per month | Date posted: 25 Jan 2025
into suspicious transactions and prepare Suspicious Transaction Reports (STRs) Support the implementation and maintenance of AML...
Assistant Manager - Transaction Monitoring - Up To 25k (contract)
Company: Manpower |

Location: Kowloon Bay, Hong Kong

| Salary: HKD25000 per month | Date posted: 25 Jan 2025
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...
Director, Transaction Banking Sales
Company: Standard Chartered |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 25 Jan 2025
About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status qu...
Manager, Account Closure & Audit Confirmation
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 25 Jan 2025
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...
Clearing Operations Specialist
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 25 Jan 2025
/ 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...
Analyst, Fcc Investigations
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 25 Jan 2025
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...
Risk Management Manager
Company: Chow Tai Fook Jewellery Co Ltd |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 25 Jan 2025
and business market levels, including policy review, transaction analysis and staff training. Stay informed about industry trends...
Executive, Operational Risk Management
Company: iFAST Financial (HK) Limited |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 25 Jan 2025
; Staff discount on Securities Transaction; Training, sports allowance. To find out more about the businesses of iFAST...
Associate Director, Digital Platforms & Innovation
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 25 Jan 2025
with their transaction banking, financial markets, corporate finance and borrowing needs and provide solutions to nearly 20,000 clients...
Associate, Fcc Investigations
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 25 Jan 2025
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...