Transaction jobs in kowloon city district Hong Kong
151 transaction jobs found in kowloon city district: showing 61 - 80
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
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: 14 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
Senior Legal Counsel
Company: Swire |
, and regulatory and other compliance matters Provide transaction executional support on corporate matters, including M&A, investments...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 13 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...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Assistant Compliance Manager (transaction Monitoring)
Company: O-Bank Co., Ltd. |
) is a plus Responsibilities: Conduct transaction monitoring and report suspicious transactions to JFIU Assist in implementing AML controls...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Customer Services Representative (full-time / Part-time)
Company: Hong Kong Baptist Hospital |
) or above Minimum 2 years of working experience in customer services Experience in handling daily payment transaction...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Data Privacy Manager - Global Banking And Markets
Company: HSBC |
and transaction banking. We are currently seeking a high calibre professional to join our team as a Data Privacy Manager...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Senior Sales Development Manager - Hang Seng Bank (hk)
Company: HSBC |
, transaction volume, penetration rate, etc. via close collaboration with internal stakeholders and all wealth distribution channels...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Associate/ Senior Associate, Private Equity Asia (japanese Speaking)
Company: CPP Investments |
and other transaction-related legal documentation Contribute to PEA’s asset management efforts by monitoring on-going financial performance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Senior Sales Manager, Global Banking Corporate - Global Banking And Markets
Company: HSBC |
and transaction banking. We are currently seeking a high calibre professional to join our team as a Senior Sales Manager, Global...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Trade Credit Insurance Risk Manager - Commercial Banking
Company: HSBC |
. We are currently seeking a high calibre professional to join our team as a Transaction Risk Management Manager. Principal...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Associate/ Senior Associate, Private Equity Asia (japanese Speaking)
Company: CPP Investments |
and other transaction-related legal documentation Contribute to PEA's asset management efforts by monitoring on-going financial performance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Receptionist (central/kowloon)
Company: CBRE |
of services, including facilities, transaction and project management; property management; investment management; appraisal...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Officer, Transaction Monitoring (chinese Bank) (contract)
Company: Adecco |
FCC/AML/Transaction Monitoring Chinese Bank 1 year renewable contract Our client is a leading Chinese bank... and they are looking for Officer, Transaction Monitoring to join their winning team. Responsibilities Conduct alerts investigation and escalate...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Manager/avp, Sales (general Insurance)
Company: OCBC Bank |
management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset...Location: Shau Kei Wan, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Senior Client Implementation Manager - Global Banking & Markets
Company: HSBC |
and transaction banking. We are currently seeking a high calibre professional to join our team as a Senior Client Implementation...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Vice President, Brand And Communications
Company: OCBC Bank |
management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset...