Transaction jobs in yau tsim mong district Hong Kong
147 transaction jobs found in yau tsim mong district: showing 41 - 60
Senior System Engineer
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: 17 May 2024
Business Strategy Manager
Company: Bank of China |
completion of various investment transaction Assist the team in daily client investment report, keep proper investment... transaction records, monitor bond ratings, asset price changes and stock suspensions etc. Assist the team in maintaining the...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 17 May 2024
Officer, Fraud Monitoring (credit Card)
Company: United Asia Finance |
transaction monitoring; shift duty required. Handle lost/stolen card reported by customer Instantly monitor suspicious... transaction alerts generated from real time monitoring systems and follow up on suspected and confirmed credit card fraud cases...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 17 May 2024
Svp Senior Account Manager - Global Banking & Markets
Company: HSBC |
and transaction banking. We are currently seeking a high calibre professional to join our team as an SVP Senior Account Manager...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 17 May 2024
Senior Strategy And Corporate Development Manager - Hang Seng Bank (hk)
Company: HSBC |
China and GBA business, transaction banking, wealth management (incl asset management and insurance), innovation (incl...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 17 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
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
Corporate Finance – Senior Associate / Associate
Company: UOB Kay Hian |
submission preparation Prepare, review and follow up transaction issues and documentation under guidance of supervisors Liaise...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
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
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
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
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
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
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
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
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 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...