Search Results: 646 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...
HKD 25k - HKD 40k /月
...nt solutions, the bank prioritizes convenience, security, and personalized service.
The Role
Conduct comprehensive transaction monitoring to identify suspicious activities, patterns, and trends that may indicate potential money laundering or illicit financing. ...
...ted Asia Finance Limited. Do act now and send us your application and CV.
Responsibilities
~Conduct 7 x 24 credit card transaction monitoring; shift duty required.
~Handle lost/stolen card reported by customer
~Instantly monitor suspicious transaction alerts ge...
...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...
...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...
...商戶提供交易授權服務；
3. 通過團隊合作, 高度投入工作, 實現高水準的客戶服務滿意度；
4. 提供涉及信用卡被盜用、報失的相關諮詢和服務；
5. 部門交辦的其他工作。
1. Perform credit card suspicious transaction monitoring and cases follow-up;
2. Provide quality authorization services to merchants;
3. Devote the best effort to attain high l...
Senior Manager - Corporate Finance (IPO Transaction Team)
Ref.: SFC/SM/CF/IPOT/240223
Duties & Responsibilities:
Reporting to Director - Corporate Finance the key priority of this role is to contribute to the Commission’s work of regulating new listings and lis...
Temporary Manager (4-Month Contract) - Intermediaries Supervision (Off-site monitoring, Global Institutions), Intermediaries
Ref.: SFC/TM/IS/OSMGIG/INT/240419
With the ongoing global financial reforms and the fast-evolving financial markets, Intermediaries Supervisi...
...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
...
...ces, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbrok... ...t to learn more about OCBC Hong Kong.
Responsibilities
• Monitor and Control claims operations to be carried out smoothly
• ...
...Solutions Asia Limited is a recognised industry top leader in transactional printing, document digitisation and continuous improvement wi... ...niforms, access cards, lockers or leave applications, etc.
~Monitor CapEx application and approval process
~Liaise with interna...
...ar basis to FAD and Credit MIS.
Main Responsibilities:
~Monitor the delinquent corporate banking accounts and formulate recove... ...
~Arrange collateral repossession and realization;
~Conduct transaction monitoring to review account transactions and performance in c...
...iries, complaints and ad hoc problem such as customer injury, monitor frontline staff’s performance and ensure the safety, cleanlin... ...nk vendor and other departments for operation issue
Handle transactions for refund and void at box office, skate school and shop, as ...
... MLRO to review exception reports and identify any suspicious transactions
~Investigate suspicious cases and prepare suspicious transa... ...preferred
~Minimum 1 year of AML compliance and transaction monitoring investigation experience
~Strong understanding of AML contr...
HKD 35k - HKD 40k /月
...ccounts
Prepare and review accounting records and schedules
Monitor and assist in day to day accounting functions, including AR, AP and GL
Responsible for inter-company controls and transactions
Prepare the consolidated accounts and assist the management fo...
...ound M&A advisory, Independent Financial Advisory (“IFA”) and monitoring trustee business.
Based in Hong Kong, the role will focus ... ...search and identifying potential buyers/sellers for potential transactions;
Undertaking industry research and analyses, developing fi...
HKD 25k - HKD 30k /月
...s with an integrated suite of services, including facilities, transaction and project management; property management; investment manag... ...ompany directives.
Performs security scheduling functions, monitors performance, and supervises the security team to perform day-...
HKD 25k - HKD 40k /月
...uctions to the custodians for Equities/Fixed Income/Transfers transactions.
Data input in Bloomberg AIM/IBOR
Posting the reversal ... ...ess coupon claim from repo counterparties.
Proxy Voting
Monitor upcoming shareholders meeting, obtain Portfolio Manager's dec...
...monious relationship among its staff members.
Responsibilities:
~Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning
~Participate in the implementation of AML...
HKD 17k - HKD 22k /月
...
Ensure timely and systematic processing of payment applications
Monitor and track all payments and expenses
Maintain accurate accounting journals for accounts payable transactions
Assist in the preparation of monthly schedules
Perform other ad-hoc t...
