Transaction jobs in wan chai district Hong Kong
160 transaction jobs found in wan chai district: showing 141 - 160
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: 19 Apr 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: 19 Apr 2024
Senior Manager, Resilience Risk, Data, Tech. And Cyber Security - Hang Seng Bank (hk)
Company: HSBC |
, Transaction Processing, Third-Party and Change Execution (amongst others). HASE’s risk managers will also operate within the HSBC...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Senior Manager, Resilience Risk, Dbs And Functions - Hang Seng Bank (hk)
Company: HSBC |
, Transaction Processing, Third-Party and Change Execution (amongst others). HASE’s risk managers will also operate within the HSBC...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Institutional Sales
Company: Classy Wheeler |
and proposals to institutional investors. Provide clients with transaction advice and monthly statements. Collaborate...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Officer/senior Officer, Digital Marketing
Company: Uniqlo |
, to contribute business transaction to official EC/APP. Work closely with internal cross function teams and by project stakeholders...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Director Relationship Management Corporate Banking
Company: Selby Jennings |
transaction banking, MUS, O&D, FX, derivatives, structured trade, structured asset finance, project financing, etc., to provide...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 15 Apr 2024
Associate - M&a Advisory
Company: Selby Jennings |
. Take charge in deal structuring, negotiation, and documentation to ensure successful transaction closures. Qualifications...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 09 Apr 2024
Compliance Manager
Company: Osome |
is necessary to file a suspicious transaction report ⭐ Maintain all records relating to such reviews ⭐ Work with global...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 Apr 2024
Trade Finance Digital Payables Solutions
Company: Selby Jennings |
to clients Collaborate with the Sales team in Global Transaction Banking Cross sell other Global Transaction Banking products...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 24 Mar 2024
Lc Checker - Top Swiss Bank
Company: Michael Page |
and export bills transaction and follow up on all the regulatory requirements. Job Description Conduct document checks in...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 20 Mar 2024
Credit Documentation - Associate
Company: JPMorgan Chase |
and Trade Sales, providing transaction support (particularly for cross-border and complex transactions), and managing the... across J.P. Morgan's Corporate & Investment Bank and Commercial Bank. Job responsibilities Perform transaction management...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 20 Mar 2024
Officer/assistant Manager, Middle Office Operations M/f
Company: CA Indosuez |
and transaction follow up Participate in system enhancement and ad-hoc projects related to operations environment, internal control...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 20 Mar 2024
Client Tax Support - Associate
Company: JPMorgan Chase |
documentation, relief at source, retrospective reclaims, capital gains tax, financial transaction tax, and tax regulatory reporting...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 15 Mar 2024
Business Support Associate (aml/kyc, 12 Months Contract, Up To 16k)
Company: Adecco |
Summarize account activities for transaction review Conduct name screening Perform external search for KYC information...Location: Kwun Tong District, Hong Kong
| Salary: HKD16000 per month | Date posted: 05 Mar 2024
Kyc Associate, Corporate Client
Company: Adecco |
Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD) Communicate closely with Legal & Compliance...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 05 Mar 2024
Operations Assistant-account Operations(chinese Bank)(up To 22k Per Month)
Company: Adecco |
deadlines (such as HKICL, and other market defined deadlines). Transaction nature range from general banking transactions...Location: Kwun Tong District, Hong Kong
| Salary: HKD22000 per month | Date posted: 05 Mar 2024
Cross Currency Solutions Sales - Payments - Associate/vice President, Hong Kong
Company: JPMorgan Chase |
or equivalent Minimum of 4 years+ of relevant work experience Strong knowledge of transaction banking, Transactional FX (Cross...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 02 Mar 2024
Accountant, Hong Kong
Company: Fitch Group |
on You To: Journal posting, transaction data input/upload, AP clearing, expense claim processing, banking/treasury transactions...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 29 Feb 2024
Client Services Account Manager - Payments – Associate
Company: JPMorgan Chase |
in team work, client service or relevant experience and transaction services knowledge. Be able to communicate in..., flexibility and partnership. Preferred qualifications, capabilities, and skills A thorough understanding of Transaction...