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...
HKD 25k - HKD 40k per month
The Company Our company is a leading global virtual bank known for its customer-centric approach and innovative digital banking ... ... personalized service.
The Role
Conduct comprehensive transaction monitoring to identify suspicious activities, patterns, and tr...
...eak with an Adecco consultant 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 ...
...ent Services team of Corporate Trust and Loans Agency for all transactions
- Perform the checker role and duties of IPA, including but... ...e to lead, drive and deliver projects relating to Transaction Banking / Corporate Trust and Agency business
- Attentive to detail...
...ord, Excel, PowerPoint and Chinese Word Processing.
~ Candidates with less experience will be considered as Assistant Manager, Transaction Management.
All applications applied through our system will be delivered directly to the advertiser and privacy of person...
HKD 150k - HKD 200k per month
Our client is a leading banking group with diversified businesses globally. With their continuous expansion in their wealth manageme... ...perience in product management/ development for FX payment for transaction banking
Experience in China Market will be a big advantag...
...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...
We are now looking for a Senior Commercial Manager (Cash Management, Payment Solution Sales) in Transaction Banking for a Global Financial Transactions & Payment Company.
About the Role
In line with Commercial strategy/Operating/Regional plans to develop a...
...company
Our business partner is a foreign corporate bank that is seeking a Head of Cash Management and Customer Solutio... ...support the growth of cash and treasury products wtihin Global Transaction Services across Greater China.
Your new role
...
...omote cash management services and products (e.g IPO Receiving Bank/Dividend/Privatization Settlement/ AAS/Cash Pool//Host-to-host... ... relevant banking experiences. Exposure of cash management and transaction banking business are preferred
Strong product knowledge o...
...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...
Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, and also acted as one o... ...reparing collateral movement for certain products
Assist in transaction reporting according to regulatory requirement
Participate i...
... 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...
Responsibilities:
Develop strategy to retail transactional banking, advance our retail banking balance sheet, and manage transfer pricing issues to ensure long-term growth.
Take the lead in managing pricing and portfolio strategies, cultivate custom...
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...
AML Manager / Assistant AML Manager - Transaction Investigation
Apply Now Job No.: 492283
Employment Type: Full time
Depart... ...form AML risk review / assessments
Establish and review the Bank's AML / sanctions related policies and procedures
Provide p...
Bank of China
Hong Kong Island
1 day ago
...nancial or commercial due diligence reports for our corporate, banking, public, private equity and other types of clients;
Interac... ... and the Moore Global Corporate Finance Group for cross-border transaction support; and
Develop internal and external business network...
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...
Your role
Do you have the ability to spot anomalies and red flags in bank statements? How good are you with a large mass of data; can you spot patterns in transactions? How much quality oriented and at the same time, timeline driven are you?
We're looking...
Responsibilities
1 , overall responsible for the transaction process management of the Feishu team's projects, including price management, business negotiations, terms formulation & signing, monitoring of contract performance, etc. able to provide transaction strate...
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...
Responsibilities
1 , Responsible for the long-term planning and system design of the commercial realization transaction process management platform 2. Responsible for the construction of the transaction order middle platform, analyzing diversified business scenarios...
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 ...
...ensure an efficient and smooth operational flow of our various transactions.
What you need to have
~ Process trades and settleme... ...high level of accuracy, monitor corporate actions, liaise with banks/service providers
~ Maintain a full set of financial and s...
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 experience...
... world'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,...
...vironment
Identify defects and work with technical teams to provide solutions of defects on various channels such as Internet Banking, Mobile Banking, etc.
Understand users’ requirements of the digital products
Assist on defining testing scenario, test c...
Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, and also acted as one o... ...vestigate the alert-triggered cases and prepare the Suspicious Transaction Reports
Provide FCC related regulatory updates to managemen...
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
Hong Kong Island
3 days ago
...ability building (marketing/discounts / shopping cart and other e-commerce infrastructure), be independently responsible for C2X transaction service vertical products, and challenge the overall solution for industry transactions under complex architecture 2. Maintain a...