Transaction jobs in Hong Kong
503 transaction jobs found: showing 1 - 20
Head Of Business And Platform Management
Company: China Construction Bank |
by implementing the Bank's anti-money-laundering procedures including rectification new/existing clients and transaction monitoring...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Vice President , Transaction Banking Services (corporate Trust And Loans Agency)
Company: China Construction Bank |
of Transaction Banking to support Corporate Trust and Loans Agency transactions Responsible for the smooth operations and control..., drive and deliver projects relating to Transaction Banking / CTLA business Self-motivated, independent with communication...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Senior Officer To Manager (products Innovation) Global Transaction Banking
Company: unknown |
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the d...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Contract - Remittance
Company: Bank of China |
Department Job Functions: Bank Operations Responsibilities Handle the operation of the payments transaction, including...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Assistant Manager, Aml Investigations (financial Crime Compliance Department)
Company: unknown |
. Job Responsibilities Perform the function of Transaction Monitoring and/or STR filing Review the Internal STR submitted by other units... and recommend if STR has to be filed to the JFIU Perform transaction monitoring / investigation to ensure alerts generated...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Architect
Company: Octopus Holdings Limited |
with transaction value of HK$260 million. Our Vision To become the most preferred payment and lifestyle companion that connects...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Trade Finance Officer (import / Export)
Company: unknown |
. Job Responsibilities Process daily bills transaction Prepare trade processing reports Handling queries from both internal and external...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Officer / Assistant Operation Manager / Manager - Remittance
Company: Bank of China |
Department Job Functions: Bank Operations Responsibilities Handle the operation of the payments transaction, including...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Remittance Manager / Assistant Manager / Sr Officer
Company: Levin Human Resources Development Limited |
Responsibilities: · Handle daily inward and outward remittance transaction · Handle cheque clearing, payment...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Operations Assistant, Trading Team (6 Month Contract/ Private Bank/ Up To 24k)
Company: Top Executive Ltd. |
of static data and transaction records on systems or Operational applications. Monitor and update the collateral records...Location: Central, Hong Kong
| Salary: HKD24000 per month | Date posted: 21 Nov 2024
Sales Institutional Ficc Flow Vice President
Company: BBVA |
, and Global Transaction Banking, to service client needs on Global Markets products. Job Specifications Qualification...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Fcc/ Aml Compliance Senior Manager - Top European Bank
Company: Michael Page |
compliance team to handle Asia Financial Crime Compliance FCC/ AML investigation, sanction investigation, transaction monitoring... to Asia Regional Head of Compliance to handle Asia FCC/ AML investigation, sanction investigation, transaction monitoring...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Bank Hall Ambassador, Consumer Branch
Company: China Construction Bank |
and accurate transaction processing to serve customers in accordance with standard procedures Provide good after-sales support...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Senior Officer, Dealing Department (futures Team – Shift Duties)
Company: Fulbright Securities Limited |
Officer(s) in managing daily operations; Involve in the matching of day-end transaction records. Assist in assigned ad hoc...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Senior Officer / Assistant Manager, Payment Services
Company: China Construction Bank |
professionals to share our vision and mark our success together. Responsibilities To support daily transaction processing...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Officer, Dealing Department (futures Team – Shift Duties)
Company: Fulbright Securities Limited |
managing daily operations; Involve in the matching of day-end transaction records. Requirements: F.5...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Fund Administration Professional
Company: China Construction Bank |
and Transfer Agency Services Update transaction, G/L ledger, cash management items, static data, securities pricing...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Assistant Cashier Supervisor
Company: Lane Crawford |
. Evaluate unusual sales transaction on reports and ensure validity of transactions Prepare cash report including daily cash...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Client Servicing Manager - Private Banking Department
Company: Chong Hing Bank |
investment product transactions for customers Review any suspicious transaction and regularly conduct appropriate "Customer Due...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Global Banking & Markets, Synthetics Products Group, Full Stack Software Engineer, Analyst/ Associate, Hong Kong/ Singapore
Company: Goldman Sachs |
building real-time low latency systems (order management systems, complex event processing or transaction sequencing...