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Transaction jobs in Hong Kong

486 transaction jobs found: showing 1 - 20

Manager/ Assistant Manager, Customer Risk Monitoring & Control
Company: Shanghai Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
, CRS, name screening, transaction analysis, etc. Supervise team members to ensure the daily operation is in full...
Senior Officer, Digital Marketing (social Media)
Company: Uniqlo |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
and engagement growth and business transaction to official EC/APP. Work closely with internal cross function teams and by project...
Senior Manager / Audit Manager (corporate Banking)
Company: Bank of China |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
experience in Corporate Banking sector (including corporate lending, trade finance, transaction banking, investment product...
Manager / Assistant Manager, Branch Operations
Company: Shanghai Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
of branch operations experience on counter transaction, cash management, account opening, and AML reporting in the banking...
Contract Manager, Client On-boarding And Management, Corporate And Commercial Banking (12 Months)
Company: OCBC Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset...
Associate, Corporate Banking – Financial Sponsor Coverage
Company: Cathay United Bank |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
: Provide support to Relationship Managers on new business initiatives, client management and transaction execution Support...
Settlement Manager
Company: Phillip Securities Group |

Location: Admiralty, Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
transaction settlements. Develop and implement robust settlement policies, procedures, and controls to ensure compliance...
Assistant Compliance Manager / Compliance Manager, Str Investigation & Reporting
Company: Shanghai Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
among its staff members. Responsibilities: Investigate and assess alerts generated for transaction monitoring and screening... with regulatory requirements Assist in the performance of maintenance on transaction monitoring and screening systems and databases...
Accountant
Company: Epicurean Management Limited |

Location: Tsuen Wan, Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
entries Ensure data accuracy and compliance with all policies and procedures Process inter-company transaction journals...
Senior Officer / Officer (property Management) - Pm-operation Audit
Company: Hong Kong Housing Society |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
controls, transaction handling and record-keeping at sites. Aid in the development, implementation, and coordination...
Customer Services Representative (out-patient Centre) (salary: Hk$23,030 – Hk$32,444)
Company: Hong Kong Baptist Hospital |

Location: Kowloon Tong, Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
) or above Minimum 2 years of working experience in customer services Experience in handling daily payment transaction...
Tax Manager, Global Tax
Company: China Telecom |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
reports and returns to provide recommendation on direct tax and indirect tax controls improvement, document key transaction...
Compliance Officer, Str Investigation & Reporting
Company: Shanghai Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
Investigate suspicious cases and prepare suspicious transaction reports to JFIU Prepare and update STR procedures to ensure... of AML compliance and transaction monitoring investigation experience Strong understanding of AML controls, procedures...
茶水間助理 Pantry Assistant (大公司, 福利好)
Company: CBRE |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
of services, including facilities, transaction and project management; property management; investment management; appraisal...
Vp/svp , Financial Product Manager
Company: unknown |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
on transaction documents; Conduct due diligence on projects, including financial analysis and modelling; Manage deal process...
Risk Advisory Associate / Senior Associate
Company: unknown |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
Perform market research and prepare valuation models and deliverables for transaction, taxation, litigation and management...
Customer Service Officer, Service Hotline & Digital Services (with Gratuity)
Company: PrimeCredit |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
on credit card in professional manner, including but not limited to statement and transaction information, marketing/ promotion...
Assistant Vice President, Financial Marketing Sales (corporate), Global Markets
Company: Cathay United Bank |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
market trends for clients Accountable for revenue growth, pricing, dealing, and follow up on documentation and transaction...
Associate, Assistant Relationship Manager, International Corporates Coverage
Company: Cathay United Bank |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
Provide support to Relationship Managers on client management, transaction execution and key business initiatives Ideal...
Junior Fraud Operation Analyst - Top Hk Bank
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
and transaction monitoring for corporate clients. Candidate should have relevant of working experience in compliance field... operation and transaction monitoring for corporate clients. Candidate should have relevant of working experience in compliance...