Search Results: 3,332 vacancies
AML Manager / Assistant AML Manager - Transaction Investigation
Apply Now Job No.: 492283
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Legal
Responsibilities:
Conduct investigation on suspicio...
Bank of China
Hong Kong Island
3 days ago
Senior Manager - Corporate Finance (IPO Transaction Team)
Ref.: SFC/SM/CF/IPOT/240223
Duties & Responsibilities:
Reporting to Director - Corporate Finance the key priority of this role is to contribute to the Commission’s work of regulating new listings and ...
Securities and Futures Commission
Hong Kong Island
1 day ago
HKD 25k - HKD 40k per month
...payment solutions, the bank prioritizes convenience, security, and personalized service.
The Role
Conduct comprehensive transaction monitoring to identify suspicious activities, patterns, and trends that may indicate potential money laundering or illicit finan...
...your own glorious story.
Your talent is our treasure, come to explore your potential with us. Job Responsibilities
Conduct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT systems
Review anti-money launderi...
...t is a leading Chinese bank and they are looking for Officer, Transaction Monitoring to join their winning team.
Responsibilities... ...spicious Transaction Reports
~Provide regulatory updates to management and business stakeholders from time to time
Experienc...
...t is a world renowned full-service real estate and facilities management services provider. Operating globally, our client holds a lea... ...er in all areas of IFM program development;
Interface with Transaction Management and Project Management Practice Leader to ensure c...
JC Executive Search
Hong Kong Island
21 hours ago
Company Secretariat Manager - Listed Company
Save job
Our client is listed conglomerate with business presence across the gl... ...thorities/regulators to provide compliance advice on material transactions and corporate matters of the business
Provide and review f...
Rober Walters Hong Kong
Hong Kong Island
1 day ago
Global Industry Leader with over 13000 employees
APAC In-House Legal Transaction Nego & Advisory
Our Client
Representing Global Risk Management Industry Leader with AA-Credit Rating to search for Regional Transaction Lawyer
Job Duties
Report to the North...
Projob21.com Ltd.
Hong Kong Island
1 day ago
...n skill, both written and oral. Able to translate technical reporting and audit requirements into common terminology
- Ability to manage multiple priorities with demanding deadlines.
- Proactive attitude and good team player.
What can we offer you?
A competit...
Manulife Insurance Malaysia
Hong Kong Island
21 hours ago
..., effort estimates, and all technical documentation of project team members
Monitors the software releases of the project team, managing changes, updates and reversions
Helps the project manager in requirements control and change management
Provides technical c...
Novare Technologies
Hong Kong Island
3 days ago
...ow Chinese based company with business in food processing, ports, logistics and resources recycling, is urgently seeking a General Manager to support the ports and logistics business in Zhaoqing
Job Description
Oversee and direct all aspects of operation based in...
Classy Wheeler Limited
Hong Kong Island
3 days ago
...-caliber person to fill the position.
Job Duties
Work with a team charged with a product line (App for e-banking channel) and manage the entire product line life cycle from strategic planning to tactical activities.
Responsible for the user-centered financial a...
Global Executive Consultants Ltd.
Hong Kong Island
1 day ago
...mpany with a growing business portfolio. To cope with their business plan, they are recruiting a division head to lead their risk management team and deliver for their upcoming initiatives.
About the Role
Reporting to the General Manager Audit and Risk, you will d...
KOS International
Hong Kong Island
1 day ago
Our client, a Hong Kong listed beverage company with presences globally is urgently seeking a Senior Risk Manager to join their expanding team
Job Description
Responsible for initiating the team direction to cope with the development of Group Risk Management Fun...
Classy Wheeler Limited
Hong Kong Island
3 days ago
...ities (HK) Ltd, Phillip Commodities (HK) Ltd, Phillip Capital Management (HK) Ltd, Phillip Financial Advisors (HK) Ltd, Phillip Financ... ...s and external stakeholders to facilitate timely and accurate transaction settlements.
Develop and implement robust settlement polic...
... Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second l... ...ces, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbrok...
...corporations, both local and international.
Corporate Finance Manager
About the Client
Our client is a sizable corporation ... ...duct financial due diligence for investment targets and review transaction documents. You will prepare industry and competitor reports, m...
...wals and reinsurance arrangement ;
Process policy servicing transactions in administration system in complying with the process guideli... ... teams in providing necessary supports in daily operations;
Manage and drive team productivity to achieve/exceed the respective s...
...
~Arrange collateral repossession and realization;
~Conduct transaction monitoring to review account transactions and performance in ... ... portfolio;
~Recommend appropriate loan grading and prepare management reports;
~Prepare monthly reports for HKMA GDR reporting;
...
... Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second l... ...ces, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbrok...
