Search Results: 877 vacancies
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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 cases of suspicious activ...
HKD 25k - HKD 40k per month
...nt 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 financing. ...
...ted Asia Finance Limited. Do act now and send us your application and CV.
Responsibilities
~Conduct 7 x 24 credit card transaction monitoring; shift duty required.
~Handle lost/stolen card reported by customer
~Instantly monitor suspicious transaction alerts ge...
...iting future.
Responsibilities
Design and revamp end-to-end process of digital products to enhance customer experience.
Monitor and analyze competitor landscape and market trend to provide industry insights.
Formulate the key performance indicators for th...
...ialize in Renminbi services in mainland China and ICBC’s global asset management business respectively.
Job Responsibilities
~Monitor asset quality of the Bank’s wholesale credit portfolio
~Monitor the Bank’s large exposure for compliance of internal and regulat...
...listed clients, participate in IPO related, due diligence and transaction types of assignments, under direct supervision of auditors in... ...small to medium sized engagements
~Support the planning and monitoring of engagement as well as identifying potential audit issues
...
...spects for both direct and fund investments.
4. Lead negotiations, structure deals, and prepare legal documentation for transactions.
5. Monitor and manage the investment portfolio to ensure the achievement of investment objectives and risk control.
6. Engage in o...
...on etc.;
~Review supplier contracts, quotations and payment transactions such as preparing debit notes, payment request to comply the ... ...cuments in both Chinese and English;
~Assist to arrange and monitor the work schedule of Company drivers and amah in an effective...
...rcial, and regulatory and other compliance matters
Provide transaction executional support on corporate matters, including M&A, inve... ...r compliance matters
Provide legal support on IP and brand monitoring
Carry out duties consistent with strategic plans and direc...
...ces, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbrok... ...quiries.
~Authorize release authority and swift messages.
~Monitor outstanding items in the FX system.
~Override teller system ...
...ns
• Manage monthly closing of OTC processes and ensure accuracy of financial transactions
• Manage and built relationship with key stakeholders covering end to end processes
• Monitor progress and performance of the team, provide feedback and identify improvement...
...ces, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbrok... ...edia content concept and production (campaigns, BAU posts)
• Monitor and analyse social media metrics to assess the effectiveness o...
... with business support and service providers to ensure timely transaction processing and delivery of customer-focused service to exceed... ...omers’ key contact point in initiating customer instructions, monitoring fund payment, and preparing loans disbursement instructions
...
HKD 35k - HKD 40k per month
...ccounts
Prepare and review accounting records and schedules
Monitor and assist in day to day accounting functions, including AR, AP and GL
Responsible for inter-company controls and transactions
Prepare the consolidated accounts and assist the management fo...
...Responsibilities:
~Provide account opening support, account transactions, credit, loan and investment related transactional processing... ... products including system input, order maintenance and risks monitoring, etc.
~Attending to general client queries. Liaise with int...
...ound M&A advisory, Independent Financial Advisory (“IFA”) and monitoring trustee business.
Based in Hong Kong, the role will focus ... ...search and identifying potential buyers/sellers for potential transactions;
Undertaking industry research and analyses, developing fi...
HKD 25k - HKD 30k per month
...s with an integrated suite of services, including facilities, transaction and project management; property management; investment manag... ...ompany directives.
Performs security scheduling functions, monitors performance, and supervises the security team to perform day-...
HKD 25k - HKD 40k per month
...uctions to the custodians for Equities/Fixed Income/Transfers transactions.
Data input in Bloomberg AIM/IBOR
Posting the reversal ... ...ess coupon claim from repo counterparties.
Proxy Voting
Monitor upcoming shareholders meeting, obtain Portfolio Manager's dec...
...uding the wholesale banking (i.e. corporate banking), capital transaction and retail banking. The Bank has been developed into an impor... ...ional issues.
Working closely with internal departments in monitoring the entire trade processing, including system input, settleme...
HKD 17k - HKD 22k per month
...
Ensure timely and systematic processing of payment applications
Monitor and track all payments and expenses
Maintain accurate accounting journals for accounts payable transactions
Assist in the preparation of monthly schedules
Perform other ad-hoc t...
