Transaction jobs in Hong Kong
565 transaction jobs found: showing 141 - 160
Assistant Vice President, Corporate Actions, Securities & Fiduciary Services Operations, Technology & Operatio
Company: DBS Bank |
, etc), reconciliation of General Ledger accounts, preparation of transaction and miscellaneous reports, etc Comply with regulatory... any suspicious / outstanding transaction or incident to Team Manager, Department Head and other relevant parties for necessary action...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Risk Management Manager
Company: Chow Tai Fook Jewellery Co Ltd |
and business market levels, including policy review, transaction analysis and staff training. Stay informed about industry trends...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Manager, Business Development
Company: Bó Lè Associates |
relationships and drive project negotiations and transactions. Responsible for project negotiations and transaction structure.... Proficient in BD business processes and transaction structure design, with prior experience being with a large, matrix...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Vice President, Portfolio Management, Aviation Finance
Company: MUFG |
, effective obligor or transaction and to recommend changes where necessary to mitigate risks. To prepare borrower ratings...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Executive, Operational Risk Management
Company: iFAST Financial (HK) Limited |
; Staff discount on Securities Transaction; Training, sports allowance. To find out more about the businesses of iFAST...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Associate Director, Digital Platforms & Innovation
Company: Standard Chartered |
with their transaction banking, financial markets, corporate finance and borrowing needs and provide solutions to nearly 20,000 clients...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Associate, Fcc Investigations
Company: Standard Chartered |
and growth aspirations Business Responsible in analysing alerts generated by transaction monitoring system as well... Risk Assessments, Name and Transaction Screening, AML Monitoring and Case Management Apply Group and FCC policies...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
(senior) Aml Manager, Transaction Monitoring & Sanction Management
Company: Bank of China |
transactions related to financial crimes and prepare STRs Support the development, implementation and maintenance of transaction....pageuppeople.com/798/cw/en/job/499397/senior-aml-manager-transaction-monitoring-sanction-management=11232 Data collected...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Vice President, Trade Client Service, Transaction Banking Office For Asia
Company: MUFG |
Main Responsibilities: Partner with the Branch Relationship Managers and Transaction Banking Sales team to provide... quality Transaction Banking advisory for Trade products, oversee end-to-end execution and provide transactional support...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
(assistant) Finance Manager - Mnc, Group Level
Company: Links International |
of Audit/ Transaction Advisory/ Accounting experience Strong knowledge of IFRS and IFRS 16 accounting standards Excellent...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Section Head, Aml Internal Affairs (retail Business Management)
Company: Bank Of Communications Co Ltd - HK Branch |
department including CDD and transaction monitoring Lead the team to perform assurance checking to ensure AML related...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Aml Senior Manager, Team Leader (insurance Industry, Up To $73k Per Month)
Company: Manpower |
Transaction Reports (STRs) Support the implementation and maintenance of AML and Name Screening systems Proactively identify...Location: Fortress Hill, Hong Kong
| Salary: HKD73000 per month | Date posted: 25 Jan 2025
Senior Officer, Digital Marketing
Company: Uniqlo |
and business transaction to official EC/APP. Work closely with internal cross function teams and by project stakeholders including...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Manager, Financial Crime Compliance (aml Advisory / Transaction Monitoring)
Company: Bank Of Communications Co Ltd - HK Branch |
Crime Compliance (AML advisory / Transaction Monitoring) Provide AML advisory to business stakeholders in daily... Investigate the alert-triggered cases and prepare the Suspicious Transaction Reports Provide FCC related regulatory updates...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Section Head, Treasury Transaction Settlement
Company: Bank Of Communications Co Ltd - HK Branch |
Transaction Settlement Monitor the trade verification and operation support of various treasury products Review the collateral... products Review transaction reporting according to regulatory requirement Participate in systems development and testing when...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
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: Eastern District, Hong Kong
| Salary: HKD25000 - 40000 per month | Date posted: 25 Jan 2025
Cco_local Compliance And Anti-financial Crime Officer
Company: Intesa Sanpaolo |
framework definition and KYC/CRA processes, AML Transaction Monitoring and Sanctions screening within a banking environment...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Assitant Vice President, Group Company Secretariat
Company: FWD Group |
filings including obtaining internal board and committee approvals Responsibility for Related Party Transaction process...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Deputy Manager, Payment Services (remittance)
Company: Bank Of Communications Co Ltd - HK Branch |
Conversant with SWIFT, local RTGS operations and anti-money laundering requirements pertaining to payment transaction processing...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Senior Officer, Digital Marketing (social Media)
Company: Uniqlo |
and engagement growth and business transaction to official EC/APP. Work closely with internal cross function teams and by project...