Class II Officer, Corp Transaction Processing

Class II Officer, Onboarding KYC, Client Fulfillment & Services Posting Date: 27-May-2023 Location: Hong Kong (City Area), Hong Kong Company: UOB Hong Kong About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe...

Class II Officer, Credit Administration & Control Posting Date: 09-May-2023 Location: Hong Kong Island, Hong Kong Company: 3679 About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In...

Main Responsibilities:  Settlement reconciliation with card association, Merchant / China UnionPay / Visa / MasterCard / JETCO / EPSCO, including the handling of Visa / MasterCard Settlement Advisement Merchant Settlement processing, including reject handling Date input checking, e.g. Outgoing SwiftNet message, Balance Transfer transaction, cashier...

About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...

About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...

Job Description In order to apply for the selected job, you must first create a user account and your profile. Senior Officer, Transaction Monitoring Job Title: Job ID: 13555 Hong Kong Location: Full/Part Time: Full-Time Job Purpose Investigate suspicious transactions and provide support for the transaction monitoring team in Financial Crime Compliance...

Description Graduate School Executive Officer II (carrying the job title of ‘Assistant Manager’) Reporting to the Administrative Head and Assistant Registrars of the Graduate School, the appointee will work closely with academic units and other stakeholders to ensure consistent policy and quality control over postgraduate (PG) programmes.  ...

Description CUHK Business School Executive Officer II, Student Learning and Development, Office of MBA Programmes The CUHK Business School is a leading business school and a pioneer in business education in Hong Kong. Since its establishment in Hong Kong in 1963, the CUHK Business School has gained world recognition of nurturing business leaders...

Description The Hong Kong Institute of Educational Research invites committed frontline practitioners with expertise and management experience in various academic disciplines (Chinese Language, English Language, Mathematics, Science, PSHE and General Studies), inter-disciplinary learning (STEM, LaC, etc.) and student support areas (discipline and...

Job Purpose Investigate suspicious transactions and provide support for the transaction monitoring team in Financial Crime Compliance (FCC) Responsibilities - Assist in reviewing alerts to identify suspicious transactions and conduct investigation to determine submission of suspicious reports - Process unusual transactions reported...

Duties The appointees will be assigned to different functions (Payment, Receipts and Payroll) within the Finance Office depending on their background and relevant work experience. Major duties include to: Perform accounts payable including vendor payments, staff disbursements, and student activities payments; Handle accounts receivable including...

Duties The appointee will be required to: Provide secretarial support to Head of Department; Provide support for academic and research staff; Provide clerical support for office administration, academic programmes and student-related matters; Assist in event coordination and organisation of student activities, events and ad hoc projects; Maintain...

Description Department of Ophthalmology and Visual Sciences Executive Officer I(s) / II(s) (Administration Office) The Department of Ophthalmology and Visual Sciences (DOVS), always “in search of excellence”, working with more than 200 ophthalmologists and visual scientists in Hong Kong and mainland China, is committed to advancing patient...

Description Faculty of Education Project Co-ordinator II(s) (carrying the job title of ‘Project Officer(s)’)  Applications are invited for the post(s) of Project Co-ordinator II for a project on English language teaching and learning for local primary and secondary schools.  The appointee(s) will be responsible for (a) managing the project,...

Description Department of Orthopaedics and Traumatology Project Assistant II  The appointee will work at the Prince of Wales Hospital in Shatin, and will be responsible for (a) organising or assisting in training and educational events, workshops and seminars; (b) co-ordinating teaching-related activities; (c) providing secretarial support to...

Duties The appointee is expected to: Provide administrative support for delivery of academic programmes (including admission, course administration, curriculum development and quality assurance); Manage the departmental website and social media accounts, develop and produce promotional materials; Organise departmental and student activities (e.g....

Description Estates Management Office Project Assistant II (Landscaping)  The appointee will be responsible for (a) assisting in the administration of landscaping maintenance works/projects and updating of database; (b) providing support to the IMS system; (c) assisting in tendering and purchasing; and (d) performing other tasks as assigned....

Home Career Why the SFC Join us as an experienced professional Current Openings Senior Manager - Corporate Finance (IPO Transaction Team) Senior Manager - Corporate Finance (IPO Transaction Team) Ref.: SFC/SM/CF/IPOT/240223 Duties & Responsibilities: ...

Description Department of Anatomical and Cellular Pathology General Clerk II  The appointee will work at the Prince of Wales Hospital in Shatin, and will be responsible for (a) handling specimen registration; (b) assisting in laboratory accreditation preparation; (c) assisting in record keeping, filing and scanning; (d) handling purchasing and...

Main Content Head of Transaction Monitoring, Anti-Money Laundering Department Head of Transaction Monitoring, Anti-Money Laundering Department Responsibilities: Provide advice to senior management on statutory and regulatory requirements on transaction monitoring and suspicious transaction reporting matters and recommendations in addressing...