Search Results: 391 vacancies

 ...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 ... 

ADECCO

Wan Chai
9 days ago
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

Kwun Tong
24 days ago
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

Kwun Tong
24 days ago
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

Kwun Tong
16 days ago
 ...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... 

FundPark

Kwun Tong
more than 2 months ago
 ...n our deep local knowledge, to seize timely opportunities. And bank on teams that work across borders towards your aspirations. ...  ...ces, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbrok... 

OCBC Bank (Hong Kong) Limited

Wan Chai
9 days ago
 ...on Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through...  ...the operations. Escalate exceptional/outstanding/suspicious transactions to section head and other relevant parties where appropriate f... 

DBS Bank Ltd

Kwun Tong
5 days ago
 ...up is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its g...  ... ~Strive for continuous improvement in the process involved in transaction monitoring and be able to formulate the solution, organize the... 

Dah Sing Financial Group

Wan Chai
8 days ago
Cathay United Bank Company, Limited is a wholly owned subsidiary of Taiwan’s largest financial group Cathay Financial Holdings. The Bank’s Hong Kong Branch is currently looking for high-calibre candidates and experienced professionals to join as a part of the growing b... 

Cathay United Bank

Causeway Bay
1 day ago
Delta Asia Financial Group is a comprehensive financial institution with 88 years of history, comprising Retail Banking, Commercial Banking, Wealth Management and General Insurance across Hong Kong, Macau, and Guangzhou. It is reputable for its Corporate Governance, C... 

Delta Asia Financial Group

Wan Chai
8 days ago
 ...ou in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Wealth and Personal Banking (WPB) helps deliver on HSBC's purpose of opening up a world of opportunity by providing our customers with borderless banking and ... 

HSBC

Kowloon City
1 day ago

HKD 20k - HKD 25k per month

 ... We specialize in search and selection of executives in the Banking and Finance, Insurance, Consulting, IT, Retail and FMCG indust...  ...  ~(e.g. client meeting, report compilation, account opening, transaction execution handling clients’ enquiries etc.) ~ Work on the day... 

BAUER KAISER & CO. LTD

Wan Chai
16 days ago

HKD 30k - HKD 35k per month

 ... how we can help you.   Our client is a leading Chinese bank and they are looking for Senior Officer, AML to join their win...  ...cious activity ~ Collect and document evidence on suspicious transactions ~ Conduct statistical analysis on alerts generation / cleara... 

ADECCO

Wan Chai
18 days ago
As an Insurance Specialist, you will be a professional financial consultant to our new and existing Premier customers. With the strong customer base, you are able to fully utilise your knowledge and expertise to provide comprehensive wealth consultation service while co...

HSBC

Kowloon City
5 days ago
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

Kwun Tong
26 days ago

HKD 25k - HKD 30k per month

 ...nts currently, we are specializing in a wide range of industries from IT, telecommunications, construction, engineering, property, banking and finance, HR & admin, accounting & finance, sales & marketing to medical & healthcare, etc. Supported by our wholly-owned su... 

Don Nelson Recruitment Limited

Kwun Tong
9 days ago
 ...ou in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Wealth and Personal Banking (WPB) helps deliver on HSBC's purpose of opening up a world of opportunity by providing our customers with borderless banking and ... 

HSBC

Kowloon City
5 days ago
 ...ou in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Wealth and Personal Banking (WPB) helps deliver on HSBC's purpose of opening up a world of opportunity by providing our customers with borderless banking and ... 

HSBC

Sha Tin
5 days ago
 ...ou in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Wealth and Personal Banking (WPB) helps deliver on HSBC's purpose of opening up a world of opportunity by providing our customers with borderless banking and ... 

HSBC

Kowloon City
5 days ago
 ...ou in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Wealth and Personal Banking (WPB) helps deliver on HSBC's purpose of opening up a world of opportunity by providing our customers with borderless banking and ... 

HSBC

Kowloon City
1 day ago