Search Results: 17,154 vacancies
...ate and monitor the risks involved in the day-to-day work
Take up ad-hoc projects and tasks as assigned by the Channel Planning Manager
Requirements
University graduate in relevant disciplines;
Preferable over 3 years’ experience cover the following:
...
...;
Identify, monitor, analyze, and investigate suspicious transactions involving large amounts or involving high-risk countries and ... ...process and results;
Responsible for the maintenance and management of suspicious accounts, including account information changes...
...ocusing on international expansion and specializing in wealth management.
Responsible for trade verification and operation support ... ...eparing collateral movement for certain products
Assist in transaction reporting according to regulatory requirement
Participate ...
...f our team and to pursue a bright and exciting future.
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 exec...
...e
Responsibilities:
~Conduct investigation on suspicious transactions
~Prepare high-quality suspicious transaction reports to the... ....
~Candidate with more experience will be considered as AML Manager
We offer competitive remuneration package and comprehensi...
...(eg. ACAMS, AAMLP) is a plus
Responsibilities:
~Conduct transaction monitoring and report suspicious transactions to JFIU
~Assi... ...lists
~Assist in preparing MIS reports or relevant data for management reporting
~Support other ad hoc tasks/ projects as assigned...
1. Responsible for the core experience of e-commerce transaction process, focusing on the industry Dynamic and similar products on the market to improve traffic efficiency, including but not limited to pre-sales and after-sales modules such as shopping carts, orders, r...
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,...
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 strateg...
...uality measurement results with high confidence
3. Coordinate the promotion of daily quality inspection work, formulate quality management strategies, and be objective from multiple dimensions such as processes, products, and personnel. Monitor merchant service levels...
... to the Department Mandate and the Bank’s strategy.
Monitor the department’s income and expenses in order to meet the budget.
Manage and coach members in achieving business objectives.
Collaborate with business leads across different departments.
Comply with...
...te equity and other types of clients;
Interact with senior management of the clients and/or business owners to understand areas suc... ...and the Moore Global Corporate Finance Group for cross-border transaction support; and
Develop internal and external business networ...
...ounded in 1907 and headquartered in London. In Hong Kong, our Transaction Services team provides professional valuation advisory servic... ...
You will be joining this energetic team and report to the managers and conduct professional work under their guidance.
Re...
...sign financial products for a global trading platform for commercial products and provide customers with platform-level financial management tools, including contract management, credit management, invoice management, preferential management, etc. 2. Responsible for the...
...ry and compliance requirements;
Equipped with understanding and proficiency in HTML and CSS;
Experience using a Content Management System (CMS);
Good interpersonal, communication skills;
Good command of both spoken and written English, Chinese (Canto...
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 an...
...rchant Settlement processing, including reject handling
~Date input checking, e.g. Outgoing SwiftNet message, Balance Transfer transaction, cashier order issuance & credit voucher for cardholder
~Daily balances / transaction reconciliation, vouchers preparation & r...
...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...
...ocusing on international expansion and specializing in wealth management.
Provide AML advisory to business stakeholders in daily op... ...estigate the alert-triggered cases and prepare the Suspicious Transaction Reports
Provide FCC related regulatory updates to manageme...
...viding a wide range of investment banking, securities, wealth management and investment management services. With offices in 42 countr... ...ns for OTC products.
Manage the system that records flow transactions and work closely with the relevant internal departments to re...
