Transaction jobs in Hong Kong
511 transaction jobs found: showing 81 - 100
Assistant Vice President, Financial Marketing Sales (corporate), Global Markets
Company: Cathay United Bank Company Limited |
growth, pricing, dealing, and follow up on documentation and transaction issues Provide training on treasury products...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Cyber Security Architect (in Finance)
Company: APEC Group International Limited |
will focus on integrating blockchain technology with satellite networks to provide permanent records and tamper-proof transaction.... Optimize the integration of satellite networks with blockchain technology to enable secure, low-latency financial transaction...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Compliance Assistant
Company: Autotoll |
transaction monitoring Provide general administrative support for daily operations Assist the compliance team with ad hoc...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Digital Branch Service Executive – Hang Seng Bank (hk)
Company: HSBC |
or cross-selling Provide non-cash transaction, support branch administrative and operational duties and adhere to control...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Digital Banking Product Manager, Tts Asia Clusters
Company: Citigroup |
in transaction banking space by developing best-in-class digital capabilities for our clients across both traditional and new age... has been investing heavily to build ultra intuitive, high availability, future ready digital platforms for its transaction...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Sales Officer - Wealth & Personal Banking
Company: HSBC |
and team, including new merchants/terminal acquisition, EPS transaction volume, China Union Pay (CUP) merchant acquisition... transaction data for the team to prepare proposals and analysis if deems necessary Support annual and ad-hoc projects Collect...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Manager, Aml Compliance
Company: Octopus Holdings Limited |
. Your impact starts here! 1. Job Summary Supporting MLRO and Senior Manager of TM team to handle the transaction monitoring... suspicious transaction report (STR) for suspicious activities. Provide coaching to Junior staff for the transaction review...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Aml Advisory Officer - Legal & Compliance (new Fresh Graduate Welcome)
Company: Airstar Bank |
; 2. Assist AML/CFT/sanctions related projects; 3. Conduct Investigation and Transaction Monitoring ; 4. Support ad...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Shift Lead (engineer Level) 數據中心值班工程師 (青衣) $40-44k
Company: CBRE HK Limited |
of services, including facilities, transaction and project management; property management; investment management; appraisal...Location: Tsing Yi, Hong Kong
| Salary: HKD40000 - 44000 per month | Date posted: 29 Jan 2025
Senior Trader, Fx And Interest Rates Derivatives - Financial Markets
Company: unknown |
to developing three major business segments, including the wholesale banking (i.e. corporate banking), capital transaction.... Manage and monitor daily FX and interest rates derivatives transaction of the branch. Draft and review FX and interest rates...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Cabling Engineer (investment Bank Data Center)
Company: CBRE HK Limited |
of services, including facilities, transaction and project management; property management; investment management; appraisal...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Assistant / Deputy Anti-fraud Manager
Company: Bank of China |
and market peers; Support 7 x 24 transaction monitoring in various channels; Support other teams in the Anti-Fraud Management...; Relevant knowledge in transaction monitoring and banking industry is preferably; Be a good team-player, proactive and self...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Aml & Fraud Risk Manager/ Senior Manager (including Credit/debit Card Fraud)
Company: Airstar Bank |
. Prepare Suspicious Transaction Report and communicate with JFIU, ADCC & other law enforcements and HKMA Implement effective...) of experience in AML/ CFT/ investigating bank fraud and/or transaction monitoring cases in retail and commercial banks Experience...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Senior Associate / Associate – Restructuring And Insolvency
Company: Flex Consultancy Limited |
assignments and support other transaction advisory services. Job requirements Degree holder, major in accounting, finance...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Contractor, Aml & Fraud Risk Investigation
Company: Airstar Bank |
Transaction Reports Communicate with JFIU/ADCC, other law enforcements and HKMA Implement effective AML & fraud risk management... years of experience in AML/ CFT/ investigating bank fraud and/or transaction monitoring cases in retail / commercial...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
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
Analyst, Remittance Processing Team, Deposit & Remittance Section
Company: Mizuho Bank |
services to our customers including syndicated loans, treasury, transaction banking, financial advisory, project finance...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Assistant Manager / Senior, Audit & Assurance (insurance Focus)
Company: Forvis Mazars CPA Limited |
. Perform quality audit service focusing on insurance sector Participate in IPO-related, due diligence, and transaction types...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Director / Senior Director | Corporate Finance & Restructuring | Hong Kong
Company: FTI Consulting |
Finance and Restructuring segment of FTI Consulting provides complete support in turnaround and restructuring, transaction...