Search Results: 665 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...
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. ...
...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...
...ment and regulatory agencies, and conducting regular risk investigations and re-inspections;
Identify, monitor, analyze, and investigate suspicious transactions involving large amounts or involving high-risk countries and regions; prepare suspicious transaction repo...
...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...
...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...
...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...
...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...
...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...
...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
...
...stment operation work to ensure the smooth completion of various investment transaction
~Assist the team in daily client investment report, keep proper investment transaction records, monitor bond ratings, asset price changes and stock suspensions etc.
~Assist the ...
...ns
• Manage monthly closing of OTC processes and ensure accuracy of financial transactions
• Manage and built relationship with key stakeholders covering end to end processes
• Monitor progress and performance of the team, provide feedback and identify improvement...
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...
...luding cash flow forecast and banking matters
~ Financial Transaction Processing
- Partner with Gobal Business Services team bas... ...filiate companies and secure necessary funding for operations, monitor cash flow of both Hong Kong DC and Macau office
Ensure conf...
...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 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...
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-...
Responsibilities
Monitor the day-to-day financial operations, such as payroll, invoicing, payments, cash reimbursement and other financial transactions
Establish and maintain account controls according to the financial policies and procedures of the company
...
...g SAS alert and offer advice on the customer risk observed;
~Strive for continuous improvement in the process involved in transaction monitoring and be able to formulate the solution, organize the discussion, and arrange for cross-division coordination for implementat...
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...
