Transaction jobs in yau tsim mong district Hong Kong
168 transaction jobs found in yau tsim mong district: showing 161 - 168
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
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
Vp Of Engineering (analytics System)
Company: Classy Wheeler |
in the design, development and implementation of a state-of-art transaction processing and analytics system Oversee and lead...Location: Lai Chi Kok, Hong Kong
| Salary: HKD40000 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...