Search Results: 12,441 vacancies
Roles & Responsibilities
1 .Empower businesses from multiple perspectives such as service standard formulation, SOP implementation, and business process design to continuously improve merchant service quality
2. Gain insight into merchant service process experienc...
...commercially-astute professionals, we provide a full scope of services that include audit, assurance, accounting, business outsourci... ...and the Moore Global Corporate Finance Group for cross-border transaction support; and
Develop internal and external business networ...
Main Responsibilities
- Partner with Client Services team of Corporate Trust and Loans Agency for all transactions
- Perform the checker role and duties of IPA, including but not limited to:
- Coordinate with ICSD/CMU and other Clearing House for p...
...ld's tenth-largest global accountancy and consulting network, founded in 1907 and headquartered in London. In Hong Kong, our Transaction Services team provides professional valuation advisory services to private companies, public interest entities, venture capital, priv...
...re.
Job Purpose
- Perform monthly/quarterly/annually Inco reconciliation and accrual timely and accurate
- Make sure Inco transactions are timely paid out and received
- Advise and support I2C/I2P relevant intercompany matters
- Proactive connect and cooperat...
...re the scenarios and pain points of the buyer-seller chat system, and support the rapid iterative development of merchant customer service/expert/logistics customer service business 2. In-depth exploration of the experience optimization points and efficiency improvemen...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related servi... ...ut checking, e.g. Outgoing SwiftNet message, Balance Transfer transaction, cashier order issuance & credit voucher for cardholder
~Da...
...ring relevant reports, monitoring the status of margin calls and preparing collateral movement for certain products
Assist in transaction reporting according to regulatory requirement
Participate in systems development and testing when needed
Handle inquiries ...
...he needs of different business development stages, gain insight into the business operation pain points of merchants, experts, and service providers, and sort out the key actions and demands of customers
2. Course development: Focus on platform development, plan and ...
...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... ...iest opportunity in order to protect our clients, assets, and services and reputation of the UBS brand.
We are the 2nd Line of de...
1. Responsible for the core experience of e-commerce transaction process, focusing on the industry Dynamic and similar products on the market to improve traffic efficiency, including but not limited to pre-sales and after-sales modules such as shopping carts, orders, r...
...ity building (marketing/discounts / shopping cart and other e-commerce infrastructure), be independently responsible for C2X transaction service vertical products, and challenge the overall solution for industry transactions under complex architecture 2. Maintain and u...
...cies, and conducting regular risk investigations and re-inspections;
Identify, monitor, analyze, and investigate suspicious transactions involving large amounts or involving high-risk countries and regions; prepare suspicious transaction reports, submit them to the...
Together, we can achieve more
The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local bank with 48 branches, 42 SupremeGold Centres, and 3 i-Financial Centres throughout the city.
Overseas, BEA has established a presence in Southeast Asia...
...onsultant 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...
... command of both written and spoken English and Chinese
Attention to detail and the ability to assist in analyzing accounting transactions and financial records
A team player and be able to meet deadlines
Knowledge of technological tools, including Excel and Po...
The Company
Our client is a sizable MNC Financial Institution and is urgently looking for a Transaction Monitoring Consultant to join the company. This is a 12-month renewable contract looking for a candidate to start immediately.
The Role
Monitor custo...
Responsibilities
1 , Responsible for the long-term planning and system design of the commercial realization transaction process management platform 2. Responsible for the construction of the transaction order middle platform, analyzing diversified business scenarios...
...nsure an efficient and smooth operational flow of our various transactions.
What you need to do
Process trades and settlements wi... ...vel of accuracy, monitor corporate actions, liaise with banks/service providers
Maintain a full set of financial and statutory a...
...n. The Bank is committed to providing comprehensive financial services to clients on the basis of integrity, innovation, professiona... ...(eg. ACAMS, AAMLP) is a plus
Responsibilities:
~Conduct transaction monitoring and report suspicious transactions to JFIU
~Assi...
