...ise the execution of daily operations in an effective manner and meet compliance requirements; Manage centralization and transactional services for retail and corporate customers Support Chief Operating Officer to develop centralised operations for Head Office and... 

Chong Hing Bank

九龍
5 天前
 ...the support and control of the entire business process of life service business from contract signing to settlement, including contra...  ...2. Familiar with the life service industry, with experience in transaction management, Relevant work experience in contract management, f... 

Byte Dance

中国
18 天前
 ...commercially-astute professionals, we provide a full scope of services that include audit, assurance, accounting, business outsourci...  ...and the Moore Global Corporate Finance Group for cross-border transaction support; and Develop internal and external business networ... 

Moore Associates Limited

香港
11 天前
 ...ld's tenth-largest global accountancy and consulting network, founded in 1907 and headquartered in London. In Hong Kong, our Transaction Services team provides professional valuation advisory services to private companies, public interest entities, venture capital, priv... 

Moore Associates Limited

香港
4 天前
 ...eements with vendors for aircraft customization and technical services from cost management perspective; Facilitate OEM team in c...  ...with less experience will be considered as Assistant Manager, Transaction Management.   All applications applied through our system... 

China Aircraft Leasing Limited

香港
18 天前
 ...encies, 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 reports, submit them to the... 

ViaBTC Technology Limited

尖沙咀
6 天前
Roles & Responsibilities 1 .Empower businesses from multiple perspectives such as service standard formulation, SOP implementation, and business process design to continuously improve merchant service quality 2. Gain insight into merchant service process experienc... 

Tencent Holdings Limited

中国
1 月前
Main Responsibilities - Partner with Client Services team of Corporate Trust and Loans Agency for all transactions - Perform the checker role and duties of IPA, including but not limited to: - Coordinate with ICSD/CMU and other Clearing House for p... 

China Construction Bank (Asia) Corporation Limited

香港
1 月前
Roles & Responsibilities 1 .Service process standardization: In-depth study and definition of the service processes of merchants, experts, and service providers, and establishment and improvement of service standard operating procedures (SOP) to ensure service quali... 

Tencent Holdings Limited

中国
1 月前
Responsibilities 1. Responsible for overseas life service transactions/performance/after-sales products, including basic capacity planning, business design, promotion of platform construction, etc. 2. Understand and think about industry trends and similar products in... 

Byte Dance

中国
17 天前
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related servi...  ...ut checking, e.g. Outgoing SwiftNet message, Balance Transfer transaction, cashier order issuance & credit voucher for cardholder ~Da... 

Dah Sing Financial Group

香港
2 天前
 ...ring relevant reports, monitoring the status of margin calls and preparing collateral movement for certain products Assist in transaction reporting according to regulatory requirement Participate in systems development and testing when needed Handle inquiries ... 

Bank of Communications Co., Ltd. Hong Kong Branch

香港
2 天前
 ...t is this position about? This position is part of the Credit Transaction Management (“CTM”) team.  CTM is a dedicated Operating Line w...  ...gion since 1860, BNP Paribas offers a wide range of financial services for corporate, institutional and private investors spanning c... 

BNP Paribas

香港
11 天前

HKD 19k - HKD 22k /月

Williams (Hong Kong) Limited, a leading staffing services provider with over 40 years of experience in permanent recruitment, contr...  ...alth management. To expand their team, they are looking for a Transaction Officer to join their team. Job Responsibilities: Handl... 

Williamselect

香港
2 天前
Account Director (Transaction Management) Job No.: 88218 Job Type: Permanent Job Summary: A global service provider specialized in real estate is looking for a top talent for the position of Account Director, client based in Hong Kong covering Asia Pa... 

JC Executive Search

香港島
2 天前
 ...n. The Bank is committed to providing comprehensive financial services to clients on the basis of integrity, innovation, professiona...  ...eg. ACAMS, AAMLP) is a plus Responsibilities: ~Conduct transaction monitoring and report suspicious transactions to JFIU ~Assi... 

O-Bank Co., Ltd.

尖沙咀
16 天前
 ...re. Job Purpose - Perform monthly/quarterly/annually Inco reconciliation and accrual timely and accurate - Make sure Inco transactions are timely paid out and received - Advise and support I2C/I2P relevant intercompany matters - Proactive connect and cooperat... 

Akzonbel

中国
1 月前
 ... Financial Crime Compliance Department Job Functions: Compliance Responsibilities: ~Conduct investigation on suspicious transactions ~Prepare high-quality suspicious transaction reports to the authorities concerned ~Perform AML risk review / assessments ~... 

Bank of China (Hong Kong) Limited

香港
2 天前

HKD 25k - HKD 40k /月

 ...ital banking solutions. Offering a wide range of products and services, including deposits, loans, digital wallets, and payment solu...  ...personalized service. The Role Conduct comprehensive transaction monitoring to identify suspicious activities, patterns, and t... 

Robert Half

中西區
18 天前
 ... by The Asian Banker. OCBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad a...  ...es, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbro... 

OCBC Bank (Hong Kong) Limited

中環
3 天前
1. Serve Taobao transactions and contract fulfillment business scenarios, and have an in-depth understanding of business and Business strategy, convert business problems into data and technology problems, and design reasonable solutions 2. Discover opportunities to impr... 

Taotian Group

中国
11 天前
Responsibilities: Develop business strategies for the Transaction Banking Team to with Chinese Corporates Identify and establish business opportunities with potential clients Maintain strong relationships with current clients Responsible for revenue growth... 

Selby Jennings

香港
22 天前
Together, we can achieve more The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local bank with 48 branches, 42 SupremeGold Centres, and 3 i-Financial Centres throughout the city. Overseas, BEA has established a presence in Southeast Asia...

The Bank of East Asia, Limited

觀塘
3 天前
 ...he needs of different business development stages, gain insight into the business operation pain points of merchants, experts, and service providers, and sort out the key actions and demands of customers 2. Course development: Focus on platform development, plan and ... 

Tencent Holdings Limited

中国
1 月前
 ...onsultant 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... 

ADECCO

灣仔
9 天前
 ...Responsibilities 1. Understand and master the forward/reverse business model, product model, and technical model of e-commerce transactions, and continue to innovate the product functions of the transaction platform with the team, support the industry and major promot... 

Byte Dance

中国
23 天前
 ...d are you with a large mass of data; can you spot patterns in transactions? How much quality oriented and at the same time, timeline dri...  ...iest opportunity in order to protect our clients, assets, and services and reputation of the UBS brand. We are the 2nd Line of de... 

UBS

香港
1 月前
Responsibilities 1. Undertake system research and development work in the field of international e-commerce forward transactions, participate in the construction of multiple core systems, and continue to optimize and improve 2. Participate in the field of forward tra... 

Byte Dance

中国
15 天前
 ...a high calibre professional as a Senior Manager for Deposits, Transactional Banking & FX (Portfolio Management). Responsibilities: ~...  ...itive analysis to maintain the competitiveness of our deposit services, and actively unearth new avenues for business. ~Oversee pr... 

Talent Pro Recruitment Company Limited

香港
8 天前
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... 

Securities & Futures Commission

鰂魚涌
9 天前