...s for aircraft customization and technical services from cost management perspective;
Facilitate OEM team in contractual compliance... ...with less experience will be considered as Assistant Manager, Transaction Management.
All applications applied through our system...
...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...
...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 ...
What is this position about? This position is part of the Credit Transaction Management (“CTM”) team. CTM is a dedicated Operating Line within CIB ITO Global Banking Operation - Global Credit Operation. Independent from the CIB business lines/Coverage, CTM is a part o...
...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...
...;
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...
HKD 19k - HKD 22k per month
...affing, and court reporting services.
Our client is a global insurance company focus on wealth management. To expand their team, they are looking for a Transaction Officer to join their team.
Job Responsibilities:
Handle all transaction checking and confirma...
My client, a leading bank in Hong Kong is currently seeking a high calibre professional as a Senior Manager for Deposits, Transactional Banking & FX (Portfolio Management).
Responsibilities:
~Develop strategy to retail transactional banking, advance our retail ban...
...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...
...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...
...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...
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:
Develop business strategies for the Transaction Banking Team to with Chinese Corporates
Identify and establish... ...
Knowledge in both trade, working capital solutions and cash management products
Knowledge of client's requirements
Fluent in b...
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...
...d implementing sales and marketing strategies to promote cash management services and products (e.g IPO Receiving Bank/Dividend/Privat... ...relevant banking experiences. Exposure of cash management and transaction banking business are preferred
Strong product knowledge ...
...rence and apply by 31 May 2024 with details of qualifications, previous experience, current and expected salary to:
Recruitment Manager
Securities & Futures Commission
54/F, One Island East,
18 Westlands Road, Quarry Bay, Hong Kong
(E-mail address : cf_recr...
...bilities
Undertake investigations into any suspicious transactions or complaints reported or made by both internal and external ... ...ring procedure on-going basis
Assist Team Head to advise management on compliance issues and potential impact of regulatory trend...
...trol, technology, people capability and innovation. In T&O, we manage the majority of the Bank's operational processes and inspire t... ...n HKIS / RICS)
Over 10 years experience in leasing, property transaction, portfolio management and vendor management
Strong technica...
Our client is a leading Corporate Bank. They are currently looking for a Senior Officer/ Assistant Manager to join their AML Transaction Monitoring team.
Responsibilities
Conduct investigations into any suspicious transactions or internal/ external case escalati...
...d are you with a large mass of data; can you spot patterns in transactions? How much quality oriented and at the same time, timeline dri... ... regular and ad-hoc basis
• contribute to risk assessments, management reporting and data analytics
• execute routine periodic man...
...ient Services team of Corporate Trust and Loans Agency for all transactions
- Perform the checker role and duties of IPA, including but ... ...ary settlement;
- Pay the issuance amount to the Issuer;
- Manage and coordinate the periodically coupon payments and principal ...
The opportunity
EY provides tax advisory, transaction support and tax compliance services to some of the world's largest banks... ...ross APAC and globally, serving international banks and asset managers.
Come and join us, a network of international tax pr...
Role and responsibilities:
Supervise and guide the Transaction Monitoring Team to perform AML functions
Update AML policies of the Bank as and when necessary and implement pertinent changes
Supervise the Team in conducting post-transaction monitoring an...
HKD 150k - HKD 200k per month
...ses globally. With their continuous expansion in their wealth management business, an excellent opportunity has arisen for a high-cali... ...erience in product management/ development for FX payment for transaction banking
Experience in China Market will be a big advanta...
...ur business partner is a foreign corporate bank that is seeking a Head of Cash Management and Customer Solutions to support the growth of cash and treasury products wtihin Global Transaction Services across Greater China.
Your new role
As the key me...
...
Responsibilities:
- Coordinate and perform research, analysis and due diligence for takeovers, merges &
acquisitions transactions, and capital market and related issues
- Draft and clear announcements, circulars and other documents as required under the Li...
...ate in product function design of platform basic features and transaction processes, follow-up product development, launch, and user ex... ...erience, preferably in financial platforms, payment, or asset management.
Experience with overseas projects is a plus and proficien...
Department: Asset Management Department
Position: Investment Manager
Responsibilities：
# According to department work a... ...tegy formulation, investment portfolio management, investment transactions and post-investment management of each investment portfolio w...