Transaction Support Coordinator, Hong Kong

Company Overview Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking services to individuals and businesses.Job Description We are seeking an experienced AML Manager to join our team. As a key member of our compliance department, you will be responsible for investigating suspicious transactions...

Job Description Overview of the Bank's Role in AMLThe Bank of China (Hong Kong) Limited plays a vital role in preventing financial crimes and maintaining a clean reputation. As a leading bank, we are committed to upholding the highest standards of integrity and compliance. Key ResponsibilitiesAs an AML Manager, you will be responsible for investigating...

Responsibilities: Execute customer due diligence (CDD) and Know Your Customer (KYC) operational tasks. Perform and improve transaction monitoring processes. Assist in preparing compliance risk and KYC management reports. Support the Risk Manager in coordinating and managing compliance risk and KYC operations. Conduct risk assessments on new banking products...

Job Description:The Anti-Fraud Manager Deputy will assist in conducting comprehensive fraud investigations, handling complaint cases, and collaborating with law enforcement agencies, card organizations, and market peers to ensure effective communication.Responsibilities include:Supporting 24/7 transaction monitoring across various channels;Cooperating with...

Clifford Chance is one of the world's leading law firms, helping clients achieve their goals by combining the highest global standards with local expertise. The firm has unrivalled scale and depth of legal resources across the three key markets of the Americas, Asia Pacific and Europe and focuses on the core areas of commercial activity: capital markets;...

Job Description - Manager, Infrastructure Management & Coordination (250019) Manager, Infrastructure Management & Coordination - ( 250019 ) Responsibilities: Manage the Airfield Asset Management team for all ramp services equipment including Aircraft Loading Bridges (ALB), Fixed Ground Power (FGP), Pre-conditioned Air (PCA), Aircraft Docking Guidance...

The Company Our client is a banking group which going through expansions in different business, with strong presences in Asia, provide excellent career opportunities and staff benefits.  As part of an important part of HK Compliance Team, they are now looking for a Compliance Manager to work under their AML Compliance Team. The Role As part of the team...

Top Financial Research Institution - Client Service Associate Location: Hong Kong SAR/ Tokyo/ Seoul About the Company and Role: Our client is a leading global financial research institution seeking a motivated and talented Client Service Associate to join our team. In this role, you will be responsible for providing excellent client service and support to...

Business Function Global Transaction Services (GTS) comprises of Cash & Trade, Securities Services and Fiduciary Services. In an increasingly borderless world marked by burgeoning trade flow, expertise in trade finance services is an invaluable asset. With cash the lifeblood of every company, so too, is a good understanding of how to manage these...

Job DescriptionThe Compliance Risk Manager - Anti-Money Laundering (AML) will play a pivotal role in safeguarding the Bank's reputation and ensuring adherence to AML regulations.Key ResponsibilitiesTransaction Monitoring: Investigate suspicious transactions related to financial crimes, prepare Suspicious Transaction Reports (STRs), and collaborate with...

Job DescriptionWe are seeking a highly organized and detail-oriented Front Desk Coordinator to join our team at Fortune&Future Hong Kong Limited.About the RoleThe Front Desk Coordinator will be responsible for managing front desk operations, receiving incoming calls, greeting guests and visitors, and maintaining accurate records.Key ResponsibilitiesManage...

We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us. We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more people -...

Responsibilities: Responsible for the on-going business development and management of Cash Management & Trade Finance Products in Transaction Banking Department. Responsible for proposing the business strategies, product pricing and sales/marketing planning to increase the market share of the Bank's Cash Management and Trade Finance products. Monitor the...

Finance Manager - Welcome Transaction Advisory Candidates (92816) Hong Kong Responsibilities: Handle financial consolidation for monthly and annual reporting purpose and work closely with external auditor. Prepare financial analysis and analytical review on the business performance. Assist in implementing and enhancing financial system. Coordinate the...

The Hong Kong Trade Development Council invites applications for an Event Management Coordinator to join its Merchandise Trade and Innovation Department. As a key member of the team, you will contribute to the planning and execution of trade promotional events, provide logistical support, and maintain accurate records.Your responsibilities will include...

**Job Summary:**We are seeking a highly skilled and experienced Senior Officer to join our team at Bank Of China (Hong Kong) Limited. As an Executive Coordinator, you will play a crucial role in overseeing the shipment process and ensuring timely and accurate delivery.Main Responsibilities:Oversee and coordinate with different departments to ensure smooth...

Job OverviewWe are seeking a highly skilled and experienced Executive Coordinator to join our team at Fortune&Future Hong Kong Limited.About the RoleThe successful candidate will be responsible for providing administrative support to our management team, including but not limited to:Workplace Design and Management: Coordinate with suppliers and property...

Job SummaryThis full-time internship/work placement is an excellent opportunity to gain hands-on experience in the Share Registry industry and valuable experience for your career. As a Corporate Services Intern, you'll support the team in delivering shareholder meetings administration services for Hong Kong listed companies during the AGM season.Key...

Job DescriptionAs a seasoned Compliance Expert, you will be responsible for investigating suspicious transactions related to financial crimes and preparing Suspicious Transaction Reports (STRs). You will support the development, implementation, and maintenance of transaction monitoring systems and Regtech solutions.You will formulate and maintain the Bank's...

Job Overview:The Mass Transit Railway is seeking a highly organized and detail-oriented Support Coordinator to join its team. As a key member of the HK Transport Services Business Unit, this role will provide critical support to ensure the smooth operation of daily administrative tasks.Main Responsibilities:Maintaining accurate and up-to-date documentation...