Search Results: 577 vacancies
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...
...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...
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...
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...
...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
...
...urces.
Key Responsibilities:
Cash Flow Management:
Monitor and forecast the family office's daily, weekly, and monthly c... ... bank accounts, ensuring accurate and timely recording of all transactions.
Budgeting and Financial Planning:
Assist in the prepar...
...ONSIBILITIES
~Responsible for full set accounting;
~Responsible monthly payroll (prepare cheque, handle bank transfer transaction, etc.);
~Monitor the cash flows and arrange transfer of funds;
~Handling expense claims, petty cash & banking activities;
~Prepare mon...
...complete the processing of remittance, investigation cases and transaction screening in accordance with the established procedures & risk... ...nd conduct project UAT
Review risks mitigation measures and monitor and track progress of the actions taken to resolve risk and au...
...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...
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
Monitor the day-to-day financial operations, such as payroll, invoicing, payments, cash reimbursement and other financial transactions
Establish and maintain account controls according to the financial policies and procedures of the company
...
...g SAS alert and offer advice on the customer risk observed;
~Strive for continuous improvement in the process involved in transaction monitoring and be able to formulate the solution, organize the discussion, and arrange for cross-division coordination for implementat...
...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 35k per month
...ing Virtual Banks in Hong Kong and looking for a diligent candidate to join the team and enhance their skills in end-to-end transaction monitoring.
The Role
Job Duties:
Assist the Manager to review and investigate suspicious activities and related alerts (e....
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...
...including quality management system, audit, regulatory affairs and product enquiry/complaint;
~Assist to handle and monitor dangerous drug transaction within the operation site;
~Participate in pharmaceutical product development; &
~Reporting to Head of QA / Author...
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 50k per month
...private and investment banking.
The Role
Act as a checker to monitor daily loan administration and operation support
Perform loan rollover, loan settlement and loan charge-off transactions
Prepare loan agreements and collateral documents
Review and app...
HKD 25k - HKD 30k per month
...ken and written English and Chinese.
Job Description
Monitor service delivery by putting proper control in the process and... ...vice to agent / business partner;
Process policy servicing transactions in different administration system in complying with the proc...
