Transaction jobs in Hong Kong
560 transaction jobs found: showing 121 - 140
(assistant - Deputy) Aml Manager, Transaction Monitoring & Sanction Management
Company: Bank of China |
crimes and prepare STRs Support the development, implementation and maintenance of transaction monitoring systems...-assistant-aml-manager-transaction-investigation=11232 Data collected would be used for recruitment purposes only. It...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
Global Banking & Markets, Investment Banking, China Coverage, Analyst, Hong Kong
Company: Goldman Sachs |
transaction processes, and assisting in structuring transactions. They will gain exposure to the firm's businesses and expand...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
Ratings Associate - Financial Institutions Group
Company: Moody's |
conclusions. o Developing a working knowledge of credit fundamentals through a review of components such as transaction...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
Officer, Fx Derivatives Settlement Analyst
Company: Citigroup |
transaction processing issues to the appropriate department and collaborate on a solution Design and analyze moderately complex... - Transaction Services Job Family: Securities and Derivatives Processing Time Type: Full time Citi is an equal...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
Fraud Control Analyst
Company: HKT |
of card authorization, fraud transaction monitoring and SQL database data mining A minimum of 2 years of relevant experience... in financial institutions, preferably in transaction monitoring from banks Knowledge and experience in SVF products, banking...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
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: 24 Jan 2025
Assistant Vice President, Oversight & Client Servicing, Transfer Agency - (hybrid)
Company: Citigroup |
level within the Transfer Agency, reporting to the Senior Manager of the Client and Transaction Services team. The role... practical experience of the following core TA processes: Investor on-boarding, KYC & data maintenance Transaction processing...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
Securities Settlement Manager/assistant Manager (securities Firm)
Company: Manpower |
transaction settlement for equities. Check all trades, prepare reports and client statement on daily basis. Handle CCASS...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Bank Hall Ambassador - Leading Chinese Bank (contract)
Company: Manpower |
enquiries / complaints and resolve issues; drive fast and accurate transaction processing to serve customers in accordance...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Customer Services Officer (finance/banking, ~16k)
Company: Manpower |
Perform loan processing and administrative duties Assist in payment transaction such as disbursing loan proceeds and handle...Location: Tsuen Wan, Hong Kong
| Salary: HKD16000 per month | Date posted: 23 Jan 2025
Assistant Manager - Transaction Monitoring - Up To 25k (contract)
Company: Manpower |
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...Location: Kowloon Bay, Hong Kong
| Salary: HKD25000 per month | Date posted: 23 Jan 2025
Jim Test - Do Not Apply] Structured Internship Programme (sip), Hong Kong (2025 Intake)
Company: DBS Bank |
in one of these tracks: Consumer Banking Group (CBG) Global Financial Markets (GFM) Global Transaction Services (GTS) Group...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Officer, Dealing Department (futures Team – Shift Duties)
Company: Fulbright Securities Limited |
(s) in managing daily operations; Involve in the matching of day-end transaction records. Requirements: F.5...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Junior Legal Counsel
Company: CSI PROPERTY SERVICES LIMITED |
a variety of commercial agreements and legal documents; develop and maintain a contract database. Transaction Support: Assist...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Relationship Manager (non-borrowing Client) – Commercial Banking
Company: China Construction Bank |
, including but not limited to customer due diligence and ongoing transaction monitoring. Job Requirements: Degree holder...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Aml Officer (6-month Contract)
Company: Taipei Fubon Commercial Bank Co., Ltd |
to inquiries relating to transaction monitoring; Perform ad hoc duties as assigned by Team Head. Requirements: University...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Audit Professionals - Audit Associate/ Senior Associate
Company: Elite Partners CPA Limited |
in audit of internal control on licensed corporation and ad-hoc projects such as due diligence reviews, notifiable transaction... deals, including major transaction and VSA/VSD etc.; Maintaining good relationships with clients; Assisting with the...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Project Management Officer (private Banking)
Company: PersolKelly |
/ incorrect transactions. Clarify with related teams and act as a checker to verify the MJE for transaction reclassification...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Credit Analyst (institutional Credit)
Company: unknown |
and the major credit terms including OTC transaction, Money market product and Debt securities to assess the credit exposures...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Senior Cash Service Manager, Hk
Company: Standard Chartered |
JOB SUMMARY Transaction Banking is a significant part of Standard Chartered Bank Corporate & Investment. We provide industry...