Search Results: 10,874 职位空缺
...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...
...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...
...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...
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...
...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...
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...
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...
... command of both written and spoken English and Chinese
Attention to detail and the ability to assist in analyzing accounting transactions and financial records
A team player and be able to meet deadlines
Knowledge of technological tools, including Excel and Po...
...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 ...
...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...
My client is a Trading company that is seeking a Post Trade Analyst to assist them with transactions and digital asset exchanges.
Responsibilities
Manage post-trade transactions and fee issues
Announce asset exchanges to the front office
Engage in trade pla...
...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...
AML Manager / Assistant AML Manager - Transaction Investigation
Apply Now Job No.: 492283
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Legal
Responsibilities:
Conduct investigation on suspicio...
Bank of China
香港島
1 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...
...nsure an efficient and smooth operational flow of our various transactions.
What you need to have
~ Process trades and settlem... ...vel of accuracy, monitor corporate actions, liaise with banks/service providers
~ Maintain a full set of financial and statutor...
...Preferable 3-5 years’ experience in banking sector or any relevant industry
Good understanding in retail banking products and services;
Sound knowledge in retail banking operations, procedures, regulatory and compliance requirements;
Equipped with underst...
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...
Securities and Futures Commission
香港島
3 天前
The opportunity
EY provides tax advisory, transaction support and tax compliance services to some of the world's largest banks and financial institutions.
The Financial Services International Tax and Transaction Services (ITTS) team is a multicultural...
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
Identify and...
...pliance with statutory, regulatory and internal requirements
Investigate the alert-triggered cases and prepare the Suspicious Transaction Reports
Provide FCC related regulatory updates to management and business stakeholders from time to time
Implement effecti...
