Key Responsibilities Assist the Non-Banks Financial Institutions Manager and GTB Branch Manager in defining the... product specialists, how the transaction services and products set up for a specific customer works. Draft pitches and review...
, including both name screening and transaction monitoring (TM). Assess alerts for potential financial crime risks, document... potential matches with sanctioned individuals, Political Exposed Persons (PEPs), adverse media, etc. Investigate transaction...
Jobs Job Details AD, Treasury and Transaction Management, SME Banking Job Description Requisition Number: 38893 Job Location: Kwun... and reports website traffic. Google Tag Manager Google Tag Manager is a tag management system for conversion tracking, site...
Transaction Settlement Monitor the trade verification and operation support of various treasury products Review the collateral... products Review transaction reporting according to regulatory requirement Participate in systems development and testing when...
Assist the team in implementation of ad hoc projects Treasury Transaction Settlement Responsible for trade verification... status of margin calls and preparing collateral movement for certain products Assist in transaction reporting according...
Analyst, Liquidity and Transaction Reporting Team ** Business type Types of Jobs - Operations Job title Analyst..., Liquidity and Transaction Reporting Team ** Contract type Permanent Contract Job summary ** This position...
& Country COOs (OPC) based in Hong Kong, Capital Market Operations (CMO) teams are responsible to process the transaction... Office (CMB) Ensuring in liaison with Business Lines and Middle Office teams a smooth transaction integration within the...
transaction reporting according to regulatory requirement Participate in systems development and testing when needed Handle... remuneration package to the right candidates. Please send your full resume with expected salary to The Human Resources Manager...
with over USD 115 Billion AUM searching for FCC/Transaction Monitoring Compliance Associate/Manager. Job Duties Report...Transaction Monitoring Compliance Snr Asso/Mgr, Private Bank Most Sustainable International Private Bank Expansion...
A leading private bank in Hong Kong is seeking a Transaction Monitoring Compliance Senior Associate/Manager. The ideal...
A leading Corporate Bank in Hong Kong is seeking a Senior Officer/Assistant Manager to join their AML Transaction...
Our client is a leading Corporate Bank. They are currently looking for a Senior Officer/ Assistant Manager... to join their AML Transaction Monitoring team. Responsibilities Conduct investigations into any suspicious transactions or internal...
Manager to review and investigate suspicious activities and related alerts (e.g. from Transaction Monitoring system; name... team member to hone and enhance their skills in end to end transaction monitoring. Responsibilities AML: Assist the...
Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term.... Financial) advisors and review of due diligence reports, findings and recommendations Review transaction and financing...
A leading financial institution in Hong Kong is seeking an experienced AML Manager to handle investigations...
, drive transaction monitoring excellence, and collaborate across multiple jurisdictions. The Senior Compliance Manager... Manager & MLRO to lead our regulatory efforts in Hong Kong and support our broader APAC expansion. This is a critical role...
Corporate Sales Manager to join their rapidly growing team Job Description Client Development: Identify new customers... commercial process in terms of transaction and finance needs, rapidly adapting to changes in their trading terms and market...
Jobs Job Details Senior Trade Client Operations Manager Job Description Requisition Number: 47942 Job Location: Kwun Tong, HKG Work... Date: Job Description: Job Summary As a Senior Trade Client Operations Manager at Standard Chartered, you will play a critical role in delivering...
million active user base across 100 countries is looking for a Senior Digital Product Manager to lead their 20-people Digital..., and payment services. Develop and optimize fiat on/off-ramp transaction pathways (local & cross-border), including credit card...
A major financial institution in Hong Kong seeks an Assistant Manager/Manager for Debt Capital Markets. You'll design... transaction structures, support internal due diligence, and collaborate with various teams to execute transactions. The ideal...