...ns;
Identify, monitor, analyze, and investigate suspicious transactions involving large amounts or involving high-risk countries and ... ...e process and results;
Responsible for the maintenance and management of suspicious accounts, including account information changes...
...e
Responsibilities:
~Conduct investigation on suspicious transactions
~Prepare high-quality suspicious transaction reports to the... ....
~Candidate with more experience will be considered as AML Manager
We offer competitive remuneration package and comprehensi...
...ate and monitor the risks involved in the day-to-day work
Take up ad-hoc projects and tasks as assigned by the Channel Planning Manager
Requirements
University graduate in relevant disciplines;
Preferable over 3 years’ experience cover the following:
...
...ocusing on international expansion and specializing in wealth management.
Responsible for trade verification and operation support ... ...eparing collateral movement for certain products
Assist in transaction reporting according to regulatory requirement
Participate ...
Responsibilities
1 , overall responsible for the transaction process management of the Feishu team's projects, including price management, business negotiations, terms formulation & signing, monitoring of contract performance, etc. able to provide transaction strateg...
...f our team and to pursue a bright and exciting future.
Position Summary
The incumbent will assist the Senior CRM Campaign Management Manager to develop, monitor & review the Bank’s channel strategy and to perform planning and monitoring e-channels’ campaign exec...
...ry and compliance requirements;
Equipped with understanding and proficiency in HTML and CSS;
Experience using a Content Management System (CMS);
Good interpersonal, communication skills;
Good command of both spoken and written English, Chinese (Canto...
...(eg. ACAMS, AAMLP) is a plus
Responsibilities:
~Conduct transaction monitoring and report suspicious transactions to JFIU
~Assi... ...lists
~Assist in preparing MIS reports or relevant data for management reporting
~Support other ad hoc tasks/ projects as assigned...
Responsibilities
1 , Responsible for the long-term planning and system design of the commercial realization transaction process management platform 2. Responsible for the construction of the transaction order middle platform, analyzing diversified business scenarios,...
... to the Department Mandate and the Bank’s strategy.
Monitor the department’s income and expenses in order to meet the budget.
Manage and coach members in achieving business objectives.
Collaborate with business leads across different departments.
Comply with...
...sign financial products for a global trading platform for commercial products and provide customers with platform-level financial management tools, including contract management, credit management, invoice management, preferential management, etc. 2. Responsible for the...
Responsibilities
1. Responsible for product iteration and experience optimization of Douyin life service transaction/fulfillment/after-sales links, including product planning, business design, and product construction promotion 2. Pay attention to industry trends an...
We are now looking for a Senior Commercial Manager (Cash Management, Payment Solution Sales) in Transaction Banking for a Global Financial Transactions & Payment Company.
About the Role
In line with Commercial strategy/Operating/Regional plans to develop an...
...ounded in 1907 and headquartered in London. In Hong Kong, our Transaction Services team provides professional valuation advisory servic... ...
You will be joining this energetic team and report to the managers and conduct professional work under their guidance.
Re...
My client is a Trading company that is seeking a Post Trade Analyst to assist them with transactions and digital asset exchanges.
Responsibilities
Manage post-trade transactions and fee issues
Announce asset exchanges to the front office
Engage in trade pl...
...d implementing sales and marketing strategies to promote cash management services and products (e.g IPO Receiving Bank/Dividend/Privat... ...relevant banking experiences. Exposure of cash management and transaction banking business are preferred
Strong product knowledge ...
...oduct iteration and experience optimization of the e-commerce transaction process, including product planning, business design, promoti... ...al and external teams to promote cross-team needs and project management 4. Ability to continuously improve products based on data ana...
...rchant Settlement processing, including reject handling
~Date input checking, e.g. Outgoing SwiftNet message, Balance Transfer transaction, cashier order issuance & credit voucher for cardholder
~Daily balances / transaction reconciliation, vouchers preparation & r...
...and capabilities in product areas such as forward and reverse transactions, payment, services, and fund security in e-commerce scenarios... ...s for rapid implementation. 1. Three or more years of product manager work experience, with relatively Candidates with strong user ...
...viding a wide range of investment banking, securities, wealth management and investment management services. With offices in 42 countr... ...ns for OTC products.
Manage the system that records flow transactions and work closely with the relevant internal departments to re...
...te equity and other types of clients;
Interact with senior management of the clients and/or business owners to understand areas suc... ...and the Moore Global Corporate Finance Group for cross-border transaction support; and
Develop internal and external business networ...
...manent role that will prepare you for a future career with Computershare! We are currently recruiting for an Officer to join our Transaction Services Department. This position will be based in Kowloon Bay, Hong Kong.
Transaction Services is a first-line business div...
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 ban...
...nsure an efficient and smooth operational flow of our various transactions.
What you need to do
Process trades and settlements wi... ...different sub-accounts
Apply collateral & transaction risk management policies and guidelines to screen and vet transactions to ens...
...d are you with a large mass of data; can you spot patterns in transactions? How much quality oriented and at the same time, timeline dri... ... regular and ad-hoc basis
• contribute to risk assessments, management reporting and data analytics
• execute routine periodic man...
...your own glorious story.
Your talent is our treasure, come to explore your potential with us. Job Responsibilities
Conduct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT systems
Review anti-money launderi...
...ehensive distribution improvement plan and promote its implementation 4. Serve to improve content distribution scale and content transaction efficiency, Ultimately, the growth of content orders and popular content will be achieved through trading strategies 5. Explore ...
...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...
Responsibilities
1. In-depth understanding of e-commerce transaction links and related order, address, and payment capability logic ... ...al and external teams , promote cross-team demand and project management 5. Continue to pay attention to industry conditions and platf...
Responsibilities
1. Responsible for Douyin e-commerce transaction shopping guide products, responsible for users' purchasing decisio... ...ions 4. Improve iteration efficiency: do a good job in demand management, accumulate common gameplay, effectively collaborate with R&D...