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. ...
...tant today to discover how we can help you.
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 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...
HKD 30k - HKD 38k per month
... immediately.
The Role
Analyze customer profiles and transactions to identify potential risks and suspicious activities.
Pre... ...
Minimum of 2 years of experience especially in transaction monitoring
Proficiency in the use of MS Office including Excel
Abi...
...upport submission and response for various scheme enrolment or regulatory requirement
Perform bank reconciliation for payroll transactions. Follow-up bank transaction and clear outstanding items
Provide ad hoc support for internal People & Culture Teams and servic...
...urchased products
Coordinate with vendors to implement promotion plan and promotional display for stores
Maintain business transaction records and product inventories control
Support the team to prepare categories sales analysis and system data maintenance
...
...mmercial banking, specialist financial and wealth management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbroking services.
OCBC’s private banking services are provided by i...
HKD 25k - HKD 30k per month
... staff.
Liaise with other department/ unit heads and service contractors in the day-to-day provision of services and to closely monitor the services quality through inspection and improvement actions.
To handle emergencies and other ad hoc incidents independently...
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 lis...
...nts in more than 100 countries. CBRE serves a diverse range of clients with an integrated suite of services, including facilities, transaction and project management; property management; investment management; appraisal and valuation; property leasing; strategic consul...
...plementation of Hyatt Purpose throughout the hotel.
Responsibilities
Lead the Sales & Marketing team to plan, coordinate and monitor all Sales & Marketing activities in conjunction with Hyatt Specialists, hotel General Manager and Management Team.
Produce the ...
...asure the effectiveness of 3-steps to quality program, suppliers’ performance and product performance
Surveillance management – monitor and measure on product and quality
Collect data and prepare reports for food / non-food teams to support the evaluation of supp...
...erviews, focus groups and analyzing existing industry reports, market data and other relevant sources.
Analyze market trends to monitor and evaluate market conditions, industry developments, and emerging trends to identify opportunities and potential risks. Provide ...
HKD 30k - HKD 40k per month
...data from portfolio companies, summarize financial data and operational metrics, and perform analyses to aid in ongoing portfolio monitoring and the portfolio management committee process.
Develop a comprehensive understanding of the growth drivers and focus areas of...
...hat are fit and relevant to the local markets’ needs.
Accountable for budget management, resource planning, budget control and monitoring to maximise brand plans and return on investments.
Drive engagement, collaboration, and synergy to work with local Marketing a...
... images, and promotions on our E-Commerce platforms.
Collaborate with relevant departments to ensure smooth platform operation. Monitor and optimise platform performance.
Follow up on customer service and operational issues with relevant stakeholders
Digital M...
HKD 30k - HKD 45k per month
... asset management domain. Oversaw all aspects of project execution, including planning, resource allocation, risk management, and monitoring project progress. Ensured projects were delivered on time, within budget, and according to quality standards.
Governance and P...
...商戶提供交易授權服務；
3. 通過團隊合作, 高度投入工作, 實現高水準的客戶服務滿意度；
4. 提供涉及信用卡被盜用、報失的相關諮詢和服務；
5. 部門交辦的其他工作。
1. Perform credit card suspicious transaction monitoring and cases follow-up;
2. Provide quality authorization services to merchants;
3. Devote the best effort to attain high l...
HKD 30k - HKD 55k per month
...ividends, mergers, acquisitions, and stock splits, ensuring accuracy and compliance.
Manage cash flows, including forecasting, monitoring, and reconciling cash positions.
Maintain and monitor records of private assets, derivatives, or collateral activities, suppor...
...estore supply security promptly and carry out tests on high voltage apparatus in the distribution system
To assist Engineers in monitoring contractors to carry out trenching work, fitting work and transportation work and monitor their performance
Requirements:
~B...
...n timelines, resource requirements, and deliverables.
Conduct user acceptance testing and facilitate user training sessions.
Monitor project progress and proactively identify and address any risks or issues.
Ensure end-to-end project implementation, from requi...
HKD 35k - HKD 48k per month
...ant financial data and operational metrics.
Summarize collected data to provide clear insights and assist in ongoing portfolio monitoring and management committee processes.
Utilize the gathered information to facilitate ongoing monitoring, assess performance, and...
...hosted in Data Centre
~Perform 1st level of trouble shooting and reliable and quality backup management
~Perform Infrastructure monitoring and forwarding alerts
Requirements:
~Diploma holder or above in IT or related disciplines
~At least 1 year relevant wo...
...provide administrative support for meeting and minutes preparation, report writing, PowerPoint presentations, statistics, website monitoring and documentation, etc.
3. To assist in the organization and implementation of cluster based symposium, events and community pr...
...ommercial scores to achieve business targets within the current market conditions
Resolve product and service-related problems, monitor supplier to follow and comply with Group Quality assurance requirements
Ensures compliance with legal and regulatory requiremen...
HKD 25k - HKD 33k per month
...ng Cloud.
~Ensure seamless database integration for enhanced customer visibility.
~Develop dashboards and automated reports to monitor KPIs and improve efficiency.
~Provide IT support for loyalty programme and marketing systems enhancements.
Our Ideal Candid...
HKD 18k - HKD 21k per month
...~Develop direct marketing content in collaboration with copywriters and engage with the CRM team for customer loyalty programs.
~Monitor campaign performance and collaborate with the CRM team to identify target customer attributes and behaviours.
~Coordinate with t...
...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
...
...ces, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbrok... ...t to learn more about OCBC Hong Kong.
Responsibilities
• Monitor and Control claims operations to be carried out smoothly
• ...
...ar basis to FAD and Credit MIS.
Main Responsibilities:
~Monitor the delinquent corporate banking accounts and formulate recove... ...
~Arrange collateral repossession and realization;
~Conduct transaction monitoring to review account transactions and performance in c...