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  • (Senior) Product Manager, Transaction Banking

    Join Bank of China (Hong Kong)  Be a dynamic member of our team We commit to excellence and professionalism We value people...  ...Job No.: 499437 Employment Type: Full time Departments: Transaction Banking Department Job Functions: Product Development & Ma... 

    Bank of China (Hong Kong) Limited

    Hong Kong
    19 hours ago

  • Compliance Manager, Global Transaction Banking Department

    Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the domestic systemically importa... 

    Industrial and Commercial Bank of China (Asia) Limited

    Hong Kong
    15 days ago

  • Transaction Banking Sales, Financial Sponsors Coverage

     ... selected candidate will lead and grow the GTB business of the Bank by developing and maintaining relationships with Non-Banks Fin...  ... Asia. Offer and sell to institutional clients a wide range of transactional products and services to manage cash flows and short term fina... 

    BBVA

    Hong Kong
    12 days ago

  • Manager, Transaction Management

     ...r relevant experience to a new industry, join our team as we help shape a brighter way forward.   What this job involves: Transaction Management CRE support of all real estate transactions of the client’s leasing portfolio across APAC, approximately 1 million... 

    Jones Lang LaSalle Ltd

    Eastern
    7 days ago

  • Section Head, Treasury Transaction Settlement

    Proactive, Dedicated and Innovative Founded in 1908, Bank of Communications Co., Ltd. (Stock codes: A shares 601328, H shares ...  ...d preparing collateral movement for certain products Review transaction reporting according to regulatory requirement Participate i... 

    Bank of Communications Co., Ltd. Hong Kong Branch

    Hong Kong
    4 days ago

  • Deputy AML Manager, Transaction Monitoring

    Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value peop...  ... Administration Responsibilities: Investigate suspicious transactions related to financial crimes and prepare STRs Support the de... 

    Bank of China (Hong Kong) Limited

    Hong Kong
    8 days ago

  • Associate, Trade Finance and Cash Management for Global Corporates, Transaction Banking Office for Asia, Hong Kong

     ...s expected and making a meaningful impact is rewarded. MUFG Bank is seeking a Trade Finance and Cash Management Associate to jo...  ...id deposit interest rates on a monthly basis. Manage client transaction banking relationships by liaising with overseas transaction ba... 

    MUFG Bank, Ltd., Hong Kong Branch

    Hong Kong
    6 days ago

  • Administrator - KYC / AML | Transaction Processing

     ...al role in ensuring the efficient and compliant processing of transactions within our settlements department. What you'll be doing ...  ...ence in a similar client services role, preferably within the Banking & Financial Services industry, Strong experience or knowledge... 

    Williamselect

    Hong Kong
    14 days ago

  • Contract Assoicate - Global Transaction Banking

    Overview: We are thrilled to partner with a leading corporate banking client in Hong Kong to find a dynamic Contract Associate for their Global Transaction Banking Department. This role offers an exceptional opportunity to drive growth in transaction banking a... 

    ALL-STAR AGENCY

    Hong Kong
    1 day ago

  • Assistant Manager, AML (Transaction Monitoring Operations & System Management)

     ...up is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its g...  ...ike at home. Responsible for managing financial crime and transaction monitoring-related (TM) duties and investigations, and ensuing... 

    Dah Sing Financial Group

    Wan Chai
    1 day ago

  • Data Scientist, Transaction Services, D&A Hub

    KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients' needs and their industries. Not only do we have an overriding commitment to provide the highest quality services for our clients, but we also stri...

    KPMG

    Hong Kong
    20 days ago

  • Transaction Monitoring Senior Analyst - Corporate Bank

     ...TM & Name Screening, you will play a critical role in managing transaction monitoring and name screening processes. This position in the ...  ...f transaction monitoring and/or name screening experience from bank ~ Excellent analytical and problem-solving skills. ~ Stron... 

    Michael Page

    Hong Kong
    25 days ago

  • Contractor, AML (Transaction Monitoring) [4-6 months contract]

    Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value peop...  ...Risk Management Responsibilities: Investigate suspicious transactions related to financial crimes and prepare STRs Carry out peri... 

    Bank of China (Hong Kong) Limited

    Hong Kong
    1 day ago

  • Assistant AML Manager (Transaction Monitoring)

    Job Description Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance with Hong ...  ...mpliance, with a strong focus on transaction monitoring within banking or financial services is preferred Familiarity with HKMA AM... 

    Chiyu Banking Corporation Limited

    Central
    8 days ago

  • Team Head-Cash Management- Transaction Banking

    Your new company Our business partner is a well-established bank that is seeking an experienced cash management specialist as a Team Head-Cash Management, Product Marketing and Product Management. Your new role As a leader of the team, you will: O... 

    Hays

    Hong Kong
    23 days ago

  • SVP/VP Sales, Securities & Fiduciary Services, Global Transaction Services

    Business Function Global Transaction Services (GTS) comprises of Cash & Trade, Securities Services and Fiduciary Services. In an incr...  ...ervice to cater for their needs · Ensure compliance with the bank and regulatory procedures and policies, banking/statutory requ... 

    DBS Bank (Hong Kong) Limited

    Central
    5 days ago

  • Analyst, Transaction Monitoring - European Corporate Bank

    Job duties: Conduct daily reviews of transaction monitoring and name screening alerts to identify potential risks, including money laundering, sanctions breaches, or terrorist financing. Work closely with internal stakeholders, including compliance and front-li... 

    Morgan McKinley

    Hong Kong
    26 days ago

  • AML Transaction Control Officer (Remittance) - 1 Year contract

    Responsibilities: Monitor system-identified suspicious transactions and determine follow up actions according to AML Policies and P...  ...ing to senior management Requirements Degree holder in Banking, Finance or other related disciplines Minimum 5 years’ exp... 

    Agricultural Bank Of China (HK Branch)

    Hong Kong
    19 days ago

  • Banking Executive

     ...gination and distribution, trading and hedging of rates and currencies, financial advisory expertise in M&A and transaction services. Global Consumer Banking offers retail clients with a full range of world-class financial products and services, including wealth manage... 

    Citi

    Hong Kong
    14 days ago

  • [Banking] Customer Services / Teller

     ...tone of our people every day.   Job Responsibilities Perform a variety of customer transactions over the counter Provide high quality service to customers Promote bank products to customers over the counter Job Requirements Secondary education or abov... 

    Recruit Express (Hong Kong) Limited

    Aberdeen
    14 days ago