Search Results: 646 职位空缺
... adaptability to changes
~Relevant qualification on AML/CFT (eg. ACAMS, AAMLP) is a plus
Responsibilities:
~Conduct transaction monitoring and report suspicious transactions to JFIU
~Assist in implementing AML controls, follow-up on post-STR actions and mainte...
Job Description
Exciting role in the Compliance Conduct Operational Risk - Monitoring and Testing team
Job Summary:
As a Senior Associate, Hong Kong based tester you will be performing testing activities for the Asia Pacific Commerical & Investment Bank (CIB) ...
...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...
...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...
...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...
...ation to insurance businesses
~Review new product & service proposals, policies and procedures as well as marketing materials
~Monitor and conduct checking on insurance sale process to ensure compliance with relevant regulatory requirements
~Prepare and conduct c...
...topus cards and products in circulation. We handle 15 million transactions a day with transaction value of HK$260 million. Our Vision To... ...ure with Apache Kafka or other messaging middleware
System monitoring with Telegraf, Grafana and ElasticSearch
Using Jenkins Pip...
...is looking for an Accounting Officer with the following details:
Duties
Handling daily operation such as AP, monitor and execute banking transactions via online systems
Prepare and assist in monthly report e.g. forecast etc.
Liaise with operation team and ba...
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...
...utilization reports, research and analysis
Prepare short term funding plans and monitor cash flows
Prepare periodic treasury reports for management review
Manage bank transaction issues and payment approval arrangement
Provides support in ad hoc projects ass...
...topus cards and products in circulation. We handle 15 million transactions a day with transaction value of HK$260 million. Our Vision To... ...ases, test data and execute test plans. Report issue logs and monitor status
Prepare process flow documentations and end user gu...
...tain a “Clean & Green” environment for the society. Under the monitoring of ISO qualified Integrated Management System, Baguio provide... ...nts payable function, including reviewing invoice and payment transactions
Handle reimbursement of staff claims
Prepare monthly jo...
...rt of the Group’s strategic direction and growth aspirations
Business
Responsible in analysing alerts generated by transaction monitoring system as well as other non-automated cases with financial crime or money laundering concern
Ensure suspicious transacti...
Standard Chartered Bank
九龍
4 天前
...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...
...y and timely
Verify accounts by reconciling statements and transactions, ensuring the accuracy and completeness of financial records ... ...upport various departments and activities on a daily basis
Monitor day-to-day cash flow, maintain proper internal controls to sa...
...
- interbank money settlement of equity and debt securities transactions in Hong Kong via linkage established with the Hong Kong Secur... ... IT Security, IT infrastructure and IT Application teams;
- Monitor the execution of Cloud compliance process by co-ordinating wi...
InfoTech Services (Hong Kong) Limited
九龍
1 天前
...
- interbank money settlement of equity and debt securities transactions in Hong Kong via linkage established with the Hong Kong Secur... ...the SWIFT and AIX related system software;
- Conduct system monitoring, performance tuning and capacity planning; and perform troubl...
InfoTech Services (Hong Kong) Limited
九龍
4 天前
...rors the aims of the Product & Solutions and Delivery team
Monitors client service standards by Operations staff to ensure high-q... ...th support and sales functions and related businesses such as Transaction Banking and Financial Markets.
~ To independently handle fu...
Standard Chartered Bank
九龍
1 天前
