Search Results: 553 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...
...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
...
...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...
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-...
...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 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...
HKD 25k - HKD 35k /月
...ing Virtual Banks in Hong Kong and looking for a diligent candidate to join the team and enhance their skills in end-to-end transaction monitoring.
The Role
Job Duties:
Assist the Manager to review and investigate suspicious activities and related alerts (e....
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...
...including quality management system, audit, regulatory affairs and product enquiry/complaint;
~Assist to handle and monitor dangerous drug transaction within the operation site;
~Participate in pharmaceutical product development; &
~Reporting to Head of QA / Author...
HKD 30k - HKD 50k /月
...private and investment banking.
The Role
Act as a checker to monitor daily loan administration and operation support
Perform loan rollover, loan settlement and loan charge-off transactions
Prepare loan agreements and collateral documents
Review and app...
...resent enormous prospects for talents.
Responsibilities
Monitor and manage the stability and effectiveness of dealing platfor... ...obal equities, global futures and options, mutual fund and FX transactions
Perform efficient and accurate order executions and reconc...
HKD 25k - HKD 30k /月
...ken and written English and Chinese.
Job Description
Monitor service delivery by putting proper control in the process and... ...vice to agent / business partner;
Process policy servicing transactions in different administration system in complying with the proc...
HKD 30k - HKD 38k /月
... immediately.
The Role
Analyze customer profiles and transactions to identify potential risks and suspicious activities.
Pre... ...
Minimum of 2 years of experience especially in transaction monitoring
Proficiency in the use of MS Office including Excel
Abi...
HKD 30k - HKD 40k /月
...
The Role
Assist in executing currency trades and money market transactions based on client requests or institutional strategies
Access to swap market to achieve lower funding cost
Monitor liquidity mismatch structure and cash flow management
Ensure prop...
