...dance and insights.
The Adecco Group is a Fortune Global 500 company, based in Zurich, Switzerland, with more... ...n help you.
Our client is a leading Chinese bank and they are looking for Officer, Transaction Monitoring to join their winning team.
Respons...
ADECCO
灣仔
2 天前
A Career with Hang Seng Bank
Hang Seng is committed to service excellence. Our peo... ...nd competitive compensation packages.
Global Banking Division – Relationship Manageme... ...s and follow up on industry contacts for transaction prospecting;
Deepen existing client r...
Hang Seng Bank
香港
1 天前
Responsibilities
Extensive calendar management including coordination of internal and external meetings, calls, video conferences
Travel logistics management including flights and accommodation bookings in accordance to the company policies
Expense processing...
Morgan Mckinley Limited
香港
3 個小時新
A Career with Hang Seng Bank
Hang Seng is committed to service excellence. Our people are our most important asset and play a vita... ...elopment opportunities and competitive compensation packages.
Global Banking & Markets - Global Markets Operations
Hang Seng's Glo...
Hang Seng Bank
香港
1 天前
...erience, ZEBRA™ successfully listed on the GEM board of the Hong Kong Stock Exchange in the year of 2013.
Our client, a leading banking insituition is currently seeking for a high-caliber candidate to join their team.
Job Purpose: Responsible for handling preside...
Zebra Strategic Outsource Solution Ltd
香港
22 天前
Our client is a leading banking group with diversified businesses globally. With their continuous expansion in their wealth management business, an excel... ... product management/ development for FX payment for transaction banking
Experience in China Market will be a big...
Ambition
香港
15 天前
...longside several AML colleagues. This role will cover everything within AML advisory and transaction monitoring.
Client Details
My client is a global corporate investment bank with offices worldwide. They have about 300 staff in Hong Kong and are continuously expa...
Michael Page
中環
11 天前
...take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
HSBC Private Bank seeks to be the leading international private bank for business owners and their families. It provides clients with wealth, business...
HSBC
中環
22 天前
HKD 45k - HKD 80k /月
...
Join our prestigious client for exciting opportunities and career development. Be at the forefront of a fintech project at a global bank. If you want to build a fintech globally, and work with a global bank as a partner, then this is the opportunity for you.
To ...
Michael Page
中環
15 天前
...il and notable consumer brands, as well as high profile private banks & asset management; private equity & CIBM. Our business philoso... ...eam, and our local community.
Representing the most previous Global Bank with over 500 employees is in search for is in search for ...
ProJOB21.com Ltd
中環
19 天前
HKD 25k - HKD 40k /月
Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team.
Client Details
Our client is a leading financial institution across Greater China and also internationally. They have a stabl...
Michael Page
中 環
9 天前
...m
2) C++ Developer - Elite Crypto Exchange
3) Crypto Application Support - Elite Trading Firm
Our client is a global international bank serving millions of customers worldwide. They are currently seeking a talented and detail-oriented Production and Operati...
Pinpoint Asia
香港
3 天前
My client, a leading bank in Hong Kong is currently seeking a high calibre professional as a Senior Manager for Deposits, Transactional Banking & FX (Portfolio Management).
Responsibilities:
~Develop strategy to retail transactional banking, advance our retail bank...
Talent Pro Recruitment Company Limited
香港
18 天前
... support and rewards that will take you further.
HSBC Private Bank seeks to be the leading international private bank for business ... ...s, including Wealth and Personal Banking, Commercial Banking and Global Banking and Markets, to identify cross-selling opportunities and...
HSBC
西環
5 天前
...ting action plans
Requirements
~ Bachelor degree in Business Administration
~1-2 years of working experience in private banking, ideally in compliance, AML, Sales Support or Onboarding functions
~ Proficiency in English, Cantonese and Mandarin
~ Strong c...
Morgan Mckinley Limited
香港
8 天前
...il and notable consumer brands, as well as high profile private banks & asset management; private equity & CIBM. Our business philoso... ...ts and corporate governance
Active participation in regional/global projects to safeguard the bank's assets and employees
Compet...
ProJOB21.com Ltd
中環
16 天前
...up is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its g... ...put checking, e.g. Outgoing SwiftNet message, Balance Transfer transaction, cashier order issuance & credit voucher for cardholder
~Dai...
Dah Sing Financial Group
香港
2 天前
...ort and rewards that will take you further.
HSBC Private Bank seeks to be the leading international private bank for busines... ... products across different asset classes
Experience in high transaction volume that requires manual processing with narrow processing ...
HSBC
中環
22 天前
HKD 50k - HKD 100k /月
...financial risk duties including operational risk, operational resilience, and ESG risk.
Client Details
My client is a global investment bank with branches in Hong Kong, Shanghai, and Singapore for APAC. They have about 100 staff in the HK office and mainly focus o...
Michael Page
中環
3 天前
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We value people
W... ... Job No.: 499180
Employment Type: Full time
Departments: Global Corporate Banking Department
Job Functions: Relationship Man...
Bank of China (Hong Kong) Limited
香港
1 天前
HKD 50k - HKD 80k /月
My client is a multinational banking and financial services organization. With a global presence, it offers a wide range of banking products and services to individuals, businesses, and institutions, serving as a trusted partner in the global financial landscape.
Cl...
Michael Page
中環
19 天前
Together, we can achieve more
The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local bank with 48 branches, 42 SupremeGold Centres, and 3 i-Financial Centres throughout the city.
Overseas, BEA has established a presence in Southeast Asia...
The Bank of East Asia, Limited
觀塘
17 天前
...ensure an efficient and smooth operational flow of our various transactions.
What you need to do
Process trades and settlements wit... ...high level of accuracy, monitor corporate actions, liaise with banks/service providers
Maintain a full set of financial and stat...
Fundpark Limited
香港
21 天前
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We value people... ...ce
Responsibilities:
~Conduct investigation on suspicious transactions
~Prepare high-quality suspicious transaction reports to the ...
Bank of China (Hong Kong) Limited
香港
22 天前
Together, we can achieve more
The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local bank with 48 branches, 42 SupremeGold Centres, and 3 i-Financial Centres throughout the city.
Overseas, BEA has established a presence in Southeast Asia...
The Bank of East Asia, Limited
觀塘
17 天前
...Associates is looking for a Tax Manager (Global) to work closely with our Director (F&A)... ...c.
Tax accounting and operational tax transactions
Handle requests related to withholdin... ...ormations, withholding tax reporting and bank account reporting.
Advise business un...
M. Moser Associates Limited
香港
24 天前
Together, we can achieve more
The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local bank with 48 branches, 42 SupremeGold Centres, and 3 i-Financial Centres throughout the city.
Overseas, BEA has established a presence in Southeast Asia...
The Bank of East Asia, Limited
觀塘
9 天前
... command of both written and spoken English and Chinese
Attention to detail and the ability to assist in analyzing accounting transactions and financial records
A team player and be able to meet deadlines
Knowledge of technological tools, including Excel and Po...
Grant Thornton Hong Kong Limited
香港
4 天前
The company was formerly known as Industrial Bank of Taiwan and changed its name to O-Bank Co., Ltd. in January 2017. O-Bank Co., ... ... (eg. ACAMS, AAMLP) is a plus
Responsibilities:
~Conduct transaction monitoring and report suspicious transactions to JFIU
~Assis...
O-Bank Co., Ltd.
尖沙咀
18 天前
... brands, as well as high profile private banks & asset management; private equity & CIB... ...s, our team, and our local community.
Global law firms hiring over 2000 professionals... ...arkets, Private Equity and Corporate/M&A transactions are in search for Trilingual Senior Lega...
ProJOB21.com Ltd
中環
1 天前