Search Results: 3,701 vacancies
- Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value people... ...Job No.: 499437 Employment Type: Full time Departments: Transaction Banking Department Job Functions: Product Development & Ma...
- 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 domestic systemically importa...
- ... selected candidate will lead and grow the GTB business of the Bank by developing and maintaining relationships with Non-Banks Fin... ... Asia. Offer and sell to institutional clients a wide range of transactional products and services to manage cash flows and short term fina...
- ...r relevant experience to a new industry, join our team as we help shape a brighter way forward. What this job involves: Transaction Management CRE support of all real estate transactions of the client’s leasing portfolio across APAC, approximately 1 million...
- Proactive, Dedicated and Innovative Founded in 1908, Bank of Communications Co., Ltd. (Stock codes: A shares 601328, H shares ... ...d preparing collateral movement for certain products Review transaction reporting according to regulatory requirement Participate i...
- Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value peop... ... Administration Responsibilities: Investigate suspicious transactions related to financial crimes and prepare STRs Support the de...
- ...s expected and making a meaningful impact is rewarded. MUFG Bank is seeking a Trade Finance and Cash Management Associate to jo... ...id deposit interest rates on a monthly basis. Manage client transaction banking relationships by liaising with overseas transaction ba...
- ...al role in ensuring the efficient and compliant processing of transactions within our settlements department. What you'll be doing ... ...ence in a similar client services role, preferably within the Banking & Financial Services industry, Strong experience or knowledge...
- Overview: We are thrilled to partner with a leading corporate banking client in Hong Kong to find a dynamic Contract Associate for their Global Transaction Banking Department. This role offers an exceptional opportunity to drive growth in transaction banking a...
- ...up is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its g... ...ike at home. Responsible for managing financial crime and transaction monitoring-related (TM) duties and investigations, and ensuing...
- Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value peop... ...Risk Management Responsibilities: Investigate suspicious transactions related to financial crimes and prepare STRs Carry out peri...
- Your new company Our business partner is a well-established bank that is seeking an experienced cash management specialist as a Team Head-Cash Management, Product Marketing and Product Management. Your new role As a leader of the team, you will: O...
- ...TM & Name Screening, you will play a critical role in managing transaction monitoring and name screening processes. This position in the ... ...f transaction monitoring and/or name screening experience from bank ~ Excellent analytical and problem-solving skills. ~ Stron...
- KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients' needs and their industries. Not only do we have an overriding commitment to provide the highest quality services for our clients, but we also stri...
- Job Description Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance with Hong ... ...mpliance, with a strong focus on transaction monitoring within banking or financial services is preferred Familiarity with HKMA AM...
- Job duties: Conduct daily reviews of transaction monitoring and name screening alerts to identify potential risks, including money laundering, sanctions breaches, or terrorist financing. Work closely with internal stakeholders, including compliance and front-li...
- Business Function Global Transaction Services (GTS) comprises of Cash & Trade, Securities Services and Fiduciary Services. In an incr... ...ervice to cater for their needs · Ensure compliance with the bank and regulatory procedures and policies, banking/statutory requ...
- Responsibilities: Monitor system-identified suspicious transactions and determine follow up actions according to AML Policies and P... ...ing to senior management Requirements Degree holder in Banking, Finance or other related disciplines Minimum 5 years’ exp...
- ...gination and distribution, trading and hedging of rates and currencies, financial advisory expertise in M&A and transaction services. Global Consumer Banking offers retail clients with a full range of world-class financial products and services, including wealth manage...
- ... other coverage units and product pillars within the Corporate Bank (CB) and the Investment Bank (IB) to enable cross-selling of r... ...cturing, executing of new outbound Korean and Sinosure covered transactions, and inbound ECAs transactions in the APAC region. Works cl...