Transactional jobs in kowloon Hong Kong
9 transactional jobs found in kowloon: showing 1 - 9
Finance Director (mnc Pharmaceutical)
Company: ConnectedGroup |
the shared service team responsible for transactional finance activities, such as accounts payable, accounts receivable...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 07 May 2024
Avp, Compliance Testing - Aml, Sanctions, Ab&c - Markets
Company: Citigroup |
testing, transactional testing, or compliance controls monitoring activities based on the pre-defined testing plan and reports... matrices, processes and controls design assessments, controls operating effectiveness testing, transactional testing...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Officer - Cash Management, Business Operations Department (contract)
Company: unknown |
instruction including money deposit, withdrawal, internal transfer, reissue statement and FX, etc; Prepare Bank and transactional...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Vp, Aml Compliance Officer
Company: Citigroup |
(e.g., IA, CA). Perform complex, cross-sector, and/or high-risk reviews involving unusual transactional patterns...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Aml Quality Assurance Senior Subject Matter Expert - Officer
Company: Citigroup |
in the analysis of alerts and investigation of transactional activities to detect any suspicions of money laundering...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Vp, Ficc Compliance Product Officer
Company: Citigroup |
/business/product operational issues, as well as, provide transactional approvals and interpretation of internal compliance...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Head Of Payment Proposition And Platform - Hang Seng Bank (hk)
Company: HSBC |
management and compliance Requirements Over 15 years of relevant experience in payments and transactional banking products..., and commercial management of transactional banking products Strong technical knowledge of retail banking products and market...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Client Services Account Manager - Payments – Associate
Company: JPMorgan Chase |
transactional enquiries and service issues. Engage with client proactively to understand clients' business and help identify...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 28 Feb 2024
Assistant Payment Manager
Company: Standard Chartered |
‘premier’ clients at the transactional / operational level. Comply with Operational Risk Framework set out for CMO including... and service issues Build trusted partnerships with clients at the daily transactional / operational level People & Talent...