Search Results: 903 职位空缺
...tant today to discover how we can help you.
Our client is a leading Chinese bank and they are looking for Officer, Transaction Monitoring to join their winning team.
Responsibilities:
~ Conduct alerts investigation and escalate cases of suspicious activ...
...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 laundering rep...
...onsumer behavior to deliver valuable insights for channel development, marketing campaign and strategic initiatives
Execute and monitor comprehensive strategic programs to enable the delivery of departmental target in the areas of channel utilization and e-channel s...
...ght 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 execution.
Responsibilities...
...iting future.
Responsibilities
Design and revamp end-to-end process of digital products to enhance customer experience.
Monitor and analyze competitor landscape and market trend to provide industry insights.
Formulate the key performance indicators for th...
...ialize in Renminbi services in mainland China and ICBC’s global asset management business respectively.
Job Responsibilities
~Monitor asset quality of the Bank’s wholesale credit portfolio
~Monitor the Bank’s large exposure for compliance of internal and regulat...
...keholders to ensure an efficient and smooth operational flow of our various transactions.
What you need to have
~ Process trades and settlements with a high level of accuracy, monitor corporate actions, liaise with banks/service providers
~ Maintain a ful...
...right and exciting future.
Responsibilities:
This is a role under the Credit Risk Management Department (Special Assets & Monitoring Section)
The incumbent will review the credit control reports submitted by Risk Owners and perform post lending credit monitori...
HKD 60k - HKD 100k /月
...f equity and structured product portfolios to evaluate performance, risk exposure, and identify opportunities for optimization.
Monitor and assess market trends, news, and economic indicators to provide timely updates and recommendations to portfolio managers.
Pe...
...listed clients, participate in IPO related, due diligence and transaction types of assignments, under direct supervision of auditors in... ...small to medium sized engagements
~Support the planning and monitoring of engagement as well as identifying potential audit issues
...
...spects for both direct and fund investments.
4. Lead negotiations, structure deals, and prepare legal documentation for transactions.
5. Monitor and manage the investment portfolio to ensure the achievement of investment objectives and risk control.
6. Engage in o...
...ualified individuals to join us.
Responsibilities:
Handle daily banking transactions and enquires
Ensure accurate and on-time payable
Prepare and review daily cash flow
Monitor client trust accounts and balance of accounts
Assist financial operation p...
...rcial, and regulatory and other compliance matters
Provide transaction executional support on corporate matters, including M&A, inve... ...r compliance matters
Provide legal support on IP and brand monitoring
Carry out duties consistent with strategic plans and direc...
HKD 20k - HKD 30k /月
...dger, expenses, and bank reconciliation for accurate and timely recording of transactions
Coordinate document logistics between back office and banks
Prepare management reports
Monitor bank accounts, cash flow, and validate payments, liaising with relevant part...
...on etc.;
~Review supplier contracts, quotations and payment transactions such as preparing debit notes, payment request to comply the ... ...cuments in both Chinese and English;
~Assist to arrange and monitor the work schedule of Company drivers and amah in an effective...
...ces, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbrok... ...quiries.
~Authorize release authority and swift messages.
~Monitor outstanding items in the FX system.
~Override teller system ...
...ice verification and cheque issuance
Maintain cash flow by monitoring bank balances and cash requirements
Assist in financial st... ...ng
Prepare and maintain proper documentation and reconcile transactions for audit purpose
Assist ad-hoc tasks as assigned
Requi...
...rocess i.e. invoicing, collections, receipting and refunds
Monitor and follow up on overdue client balances; liaise with interna... ...
Follow up with bank for any suspension and abnormal receipt transactions
Develop financial strategy, including risk minimization pl...
...ces, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbrok... ...nsibilities:
Assist to oversee the Bank’s ORM framework and monitor the latest developments of the HKMA on Operational Risk and ot...
...dger, expenses, and bank reconciliation for accurate and timely recording of transactions
Coordinate document logistics between back office and banks
Prepare management reports
Monitor bank accounts, cash flow, and validate payments, liaising with relevant part...
