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  • Search Results: 13,139 vacancies

  •  ...time Departments:  Financial Crime Compliance Department Job Functions: Bank Operations, Risk Management Responsibilities: Investigation suspicious transactions related to financial crimes and prepare STRs Support the development, implementation and mainten... 

    Bank of China (Hong Kong) Limited

    Hong Kong
    1 day ago
  •  ...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 ... 

    Bank of Communications Co., Ltd. Hong Kong Branch

    Hong Kong
    13 days ago
  •  ...d catalyzes change. Position Summary We are seeking an experienced and results oriented relationship manager with high energy levels to join our Transactions Sales team to cover accounts in Hong Kong. Successful candidates will possess good oral and written commun... 

    London Stock Exchange Group

    Hong Kong
    20 days ago
  • Responsibilities Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance with Hong Kong Monetary Authority (HKMA) regulations Conduct in-depth analysis of flagged transactions, investigate potential money launder... 

    Chiyu Banking Corporation Ltd

    Hong Kong
    10 days ago
  •  ...ystemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial services, including those of s... 

    Industrial and Commercial Bank of China (Asia) Limited

    Hong Kong
    10 days ago
  • Job No.: 499611 Employment Type:  Full time Departments:  Transaction Banking Department Job Functions : Product Development & Management Responsibilities : Responsible for achieving business goals and the growth of Transaction Banking. Identify the b... 

    Bank of China (Hong Kong) Limited

    Hong Kong
    26 days ago
  • 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
    17 days ago
  •  ...d just a job, and an environment where you can be your true and authentic self, like at home. Responsible for managing financial crime and transaction monitoring-related (TM) duties and investigations, and ensuing all cases and alerts generated from TM system are h... 

    Dah Sing Financial Group

    Wan Chai
    3 days ago
  •  ...anches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165 managed by provinces. It has also e...  ...reparing collateral movement for certain products ~Assist in transaction reporting according to regulatory requirement ~Participate i... 

    Bank of Communications Co., Ltd. Hong Kong Branch

    Hong Kong
    2 days ago
  •  ...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... 

    Bank of Communications Co., Ltd. Hong Kong Branch

    Hong Kong
    13 days ago
  •  ...ent is a prominent global insurance company focused on wealth management, and they are looking to expand their team by hiring a Client...  ...al role in ensuring the efficient and compliant processing of transactions within our settlements department. What you'll be doing P... 

    Williamselect

    Hong Kong
    1 day ago
  •  ...onsibilities ● Assist the Non-Banks Financial Institutions Manager and GTB Branch Manager in defining the business strategy busi...  ...y, accompanied by product specialists when required, offering transactional products and services. ● Monitor and check, in coordinatio... 

    BBVA

    Hong Kong
    1 day ago
  •  ...ystemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial services, including those of s... 

    Industrial and Commercial Bank of China (Asia) Limited

    Hong Kong
    2 days ago
  • PERSOLKELLY’s Snapshot Looking for Transaction Banking Customer Support specialist on e-banking Company Profile Our client ...  ... Exciting New Role for You You will support to lead and manage the Customer Support ("CS") team proactively. It is impor... 

    Persolkelly Hong Kong Limited

    Hong Kong
    26 days ago
  • As a Senior Analyst - TM & Name Screening, you will play a critical role in managing transaction monitoring and name screening processes. This position in the financial services industry requires a detail-oriented professional with a focus on risk and compliance. Clie... 

    Michael Page

    Hong Kong
    19 days ago
  • Description - External Global Transaction Services (GTS) comprises of Cash & Trade, Securities Services and Fiduciary Services. In an ...  ...od of every company, so too, is a good understanding of how to manage these cashflows. Trade Finance, together with Cash Management,... 

    DBS Bank (Hong Kong) Limited

    Hong Kong
    1 day ago
  •  ...is rewarded. MUFG Bank is seeking a Trade Finance and Cash Management Associate to join their Hong Kong office. This is an exceptio...  ...d deposit interest rates on a monthly basis. Manage client transaction banking relationships by liaising with overseas transaction b... 

    MUFG Bank, Ltd., Hong Kong Branch

    Hong Kong
    1 day ago
  •  ...anches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165 managed by provinces. It has also e...  ...vestigate the alert-triggered cases and prepare the Suspicious Transaction Reports ~Provide FCC related regulatory updates to managemen... 

    Bank of Communications Co., Ltd. Hong Kong Branch

    Hong Kong
    2 days ago
  • 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 striv...

    KPMG

    Hong Kong
    10 days ago
  •  ...pe : Contract Departments:  Financial Crime Compliance Department Job Functions:  Legal, Risk Management Responsibilities: Investigate suspicious transactions related to financial crimes and prepare STRs Carry out periodic re-examination of high-risk custo... 

    Bank of China (Hong Kong) Limited

    Hong Kong
    11 days ago