Transaction jobs in hong kong island Hong Kong
120 transaction jobs found in hong kong island: showing 101 - 120
Finance Manger(overseas)
Company: KOS International |
international growth of the business, including the analysis of business models and the establishment of the company's transaction...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 28 Nov 2024
Senior Officer, Transaction Monitoring (china Bank)(renewable Contract)
Company: Adecco |
FCC/AML/Transaction Monitoring 1 Year Renewable Contract Excellent career progression Our client is a leading... Chinese bank and they are looking for Officer, Transaction Monitoring to join their winning team. Responsibilities...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 27 Nov 2024
Aml Investigation/ Fcc Analyst - Top Investment Bank
Company: Michael Page |
financial crime compliance team to conduct transaction monitoring alert clearing, perform suspicious transactions investigation.... Job Description Responsible for conducting effective and timely investigations including transaction monitoring alert clearance Perform...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 23 Nov 2024
Transaction Monitoring Analyst
Company: Robert Half |
Job Description: The Company We are currently working with a leading virtual bank is looking for a transaction... monitoring consultant The Role We are seeking a diligent and experienced Transaction Monitoring Analyst to join our compliance...Location: Causeway Bay, Hong Kong
| Salary: HKD25000 - 40000 per month | Date posted: 23 Nov 2024
Cash Management Sales, Nbfis
Company: Selby Jennings |
Transaction Banking division. Work closely with product, operations, and compliance teams to ensure the delivery of high-quality... or relevant professional certification is a plus. Solid experience in cash management sales, transaction banking, or relationship...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 22 Nov 2024
Analyst - M&a Advisory
Company: Selby Jennings |
, negotiation, and documentation to ensure successful transaction closures. Qualifications: Strong live deal experience...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Legal Assistant - Debt Capital Markets
Company: Michael Page |
assisting to draft transaction documents, performing due diligence/KYC, conducting legal research, communicating with clients...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 19 Nov 2024
Remittance – Assistant Manager / Senior Officer (corporate Bank)
Company: Levin |
settlement Familiar with SWIFT/Telex handling Hands-on experience in trade or settlement transaction is an advantage Good...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 17 Nov 2024
Analyst - Cross Border M&a
Company: Selby Jennings |
, negotiation, and documentation to ensure successful transaction closures. Qualifications: Strong live deal experience...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Web3 Strategic Investment
Company: OSL |
plan, transaction document negotiation & drafting and closing. Manage and work with external advisors where relevant...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Senior Relationship Manager, China Corporates (soe/poe)
Company: Robert Half |
markets, transaction banking products, cash management solutions etc. Curate and implement innovative strategies that align...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 02 Nov 2024
Administrative Assistant - Financial Services Sector
Company: Michael Page |
-known association that works on standardizing relevant financial transaction agreement and process; they have members...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
銀行分行客服 (中環/屯門/灣仔/旺角/奧運)
Company: Adecco |
issues; drive fast and accurate transaction processing to serve customers in accordance with standard procedures 提供...Location: Wan Chai, Hong Kong - Central, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
Corporate/funds Paralegal - Offshore Law Firm
Company: Michael Page |
, you will be responsible for helping to review and manage transaction documents, assisting with legal drafting, conducting legal research...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 25 Oct 2024
Wealth Management, Ib-pb Partnership Advisor, Executive Director
Company: JPMorgan Chase |
in other lines of business on the Private Bank services and offering and the Private Bank on the appropriate transaction types...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 24 Oct 2024
Senior System Analyst (aml) (bank) - Ck
Company: Classy Wheeler |
Laundering - Transaction Monitoring System / AML NC - Anti Money Laundering - Name Checking System / AML SC - Anti Money...Location: Quarry Bay, Hong Kong
| Salary: HKD30000 per month | Date posted: 18 Oct 2024
Advisory Manager (it Forensic) - Ic
Company: Classy Wheeler |
, interpretation, and analysis of massive volumes of data to detect potential fraud or suspicious transaction in support of forensic...Location: Sheung Wan, Hong Kong
| Salary: HKD40000 per month | Date posted: 18 Oct 2024
Compliance Associate - Top European Bank
Company: Michael Page |
to day to day monitoring, personal account dealing, licensing, regulatory engagements, compliance testing, AML transaction...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 04 Oct 2024
Associate/senior Associate (korean Or Japanese Speaking), Apac Credit Investments
Company: CPP Investments |
, etc.) Assist in negotiating and executing agreements and other transaction-related legal documentation Manage discreet aspects...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 03 Oct 2024
Fcc/ Aml Compliance Senior Manager - Top European Bank
Company: Michael Page |
AML transaction monitoring, sanctions, FCC advisory and other general compliance matters for the Asia region. Hong Kong... monitoring and sanctions investigation including but not limited to investigating and clearing post transaction alerts escalated...