Search Results: 4,530 职位空缺
Job Responsibilities:
~Handle responsible transactions in a timely and accurate basis (Wire-transfer, FPS, In/outward transfer)
~Manage a clear and systemic record of transaction tasks and ensure that follow-up issue are resolved
~To carry out standard checks on a...
HKD 35k - HKD 38k
...nts
Supporting on related AML/CFT tasks and projects
Requirements:
Minimum 2 years of transaction monitoring/investigation experience in the banking industry
Well versed with HKMA rules and regulations
Good command of written and spoken Chine...
... and teams to seek approvals, and ensure adequate execution and implementation of transactions prior to closing
Build strong internal network with other business units across the bank in different jurisdictions
Perform other ad hoc tasks/ projects as assigned ...
...omote cash management services and products (e.g IPO Receiving Bank/Dividend/Privatization Settlement/ AAS/Cash Pool//Host-to-host... ... relevant banking experiences. Exposure of cash management and transaction banking business are preferred
Strong product knowledge o...
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...
...ervice solutions tailored to their specific needs. It offers a wide range of financial services covering corporate & institutional banking, wealth management, asset management, insurance, as well as retail banking and consumer financing through strategic partnerships. ...
...encies, and conducting regular risk investigations and re-inspections;
Identify, monitor, analyze, and investigate suspicious transactions involving large amounts or involving high-risk countries and regions; prepare suspicious transaction reports, submit them to the...
About Standard Chartered
We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.
To us, good performance is about much more than turning a profit. It's about showing how you embody our valued beha...
...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...
...rshare! We are currently recruiting for an Officer to join our Transaction Services Department. This position will be based in Kowloon Ba... ...lines. You will bring at least one year of experience from the banking or financial services industry - should you come from a differ...
...l and notable consumer brands, as well as high profile private banks & asset management; private equity & CIBM. Our business philos... ...t Industry Leader with AA-Credit Rating to search for Regional Transaction Lawyer
Job Scope:
Report to the North Asia Regional Head...
...re.
Job Purpose
- Perform monthly/quarterly/annually Inco reconciliation and accrual timely and accurate
- Make sure Inco transactions are timely paid out and received
- Advise and support I2C/I2P relevant intercompany matters
- Proactive connect and cooperat...
Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, and also acted as one o... ...reparing collateral movement for certain products
Assist in transaction reporting according to regulatory requirement
Participate i...
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...
Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and s... ...lop successful careers with us.
Responsibilities:
In our Transaction Services Team:
Processing as checker and processor in gener...
...nancial or commercial due diligence reports for our corporate, banking, public, private equity and other types of clients
Company R... ... and the Moore Global Corporate Finance Group for cross-border transaction support; and
Develop internal and external business network...
Job description
Responsibilities:
~Supervise and guide the Transaction Monitoring Team to perform AML functions
~Implement policy fo... ...onese
~Over 10 years of AML experience from corporate/retail banking groups
~Good interpersonal skills and strong stakeholder man...
Role and responsibilities:
~Supervise and guide the Transaction Monitoring Team to perform AML functions
~Update AML policies of the Bank as and when necessary and implement pertinent changes
~Supervise the Team in conducting post-transaction monitoring and qual...
Our client is a well-established retail banking group in Hong Kong. With their continuous expansion, they are now looking for high caliber to join their Retail Loans product team.
About the role
Reporting to the Dept Head of Retail Loans, you are responsible for...
The opportunity
EY provides tax advisory, transaction support and tax compliance services to some of the world's largest banks and financial institutions.
The Financial Services International Tax and Transaction Services (ITTS) team is a multicultural ...