Financial Transaction Manager

About the Role:We are seeking a highly skilled Payment Operations Specialist to join our team at RD Technologies. As a key member of our finance department, you will play a critical role in ensuring the smooth execution of daily payment transactions.Key Responsibilities:Manage daily payment transactions, including CHATS & TT, fund transfer, FPS, and...

About the Job:We are looking for a detail-oriented individual to join our Remittance Team. As a Financial Transaction Coordinator, you will be responsible for coordinating the processing of inward and outward remittance transactions.Key Responsibilities:Process inward remittance transactions via the IRS.Perform 'Posted to ORS' transactions via the ORS.Enter...

Advanced Resource Managers is delighted to support our client in the recruitment of an Accounts Assistant. This permanent position involves performing day-to-day financial transactions, including verifying, classifying, and recording accounts payable data.Key responsibilities include keeping track of all payments and expenditures, processing outgoing...

About Selby Jennings:Selby Jennings is a boutique bank that offers M&A advisory services in Hong Kong. We are expanding our team and looking for a highly skilled Financial Transaction Specialist to join our team.Key Responsibilities:

Job Summary:The Edge Partnership - The Edge in Asia is seeking a Cross Border Transactional Lawyer to join our team. This role involves working on cross-border M&A transactions and will cover a maternity leave for six months, with the possibility of transitioning to a permanent position based on performance and business needs.About Us:We are a reputable...

As a Transaction Monitoring Specialist at Amber Group, you will play a critical role in ensuring the integrity of our digital asset financial services by detecting and investigating potential instances of financial crimes.We take pride in our commitment to security, with industry-leading certifications like SOC 2 Type II and ISO 27001. Our team has invested...

At EC1 Partners, we are seeking a highly skilled Transaction Monitoring Officer to join our team. Our client in the crypto space is based in SG/HK and requires an expert with experience in monitoring transactions and markets using specialized software to detect potential financial crimes.Responsibilities:Monitor transactions and markets using advanced...

About the Role:We are seeking a highly skilled and experienced Transaction Monitoring Officer to join our team at Amber Group. This is an exciting opportunity for a motivated professional to take on a key role in our financial crime prevention efforts.Key Responsibilities:Conduct thorough transaction monitoring and market surveillance activities using...

Direct message the job poster from Amber Group Regional HR | Talent Acquisition | HR Business Partner Amber Group is a global leading digital asset company providing crypto financial services to both institutional and high-net-worth investors globally. We offer best-in-class liquidity solutions and cutting-edge trading infrastructure across major exchanges,...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services group in Hong Kong, Macau and Mainland China. We strive to create a culture that fosters progressiveness and teamwork while promoting a sense of pride among our employees.As a key member of our operations team, you will be responsible for ensuring the efficient...

Get AI-powered advice on this job and more exclusive features. Connecting Top Legal, Risk & Compliance FinTech Talents Our client in the crypto space is looking for a transaction monitoring officer based in SG/HK. Responsibilities : Monitor transactions and markets using specialized software to detect potential financial crimes (e.g., money laundering,...

About Us RD Technologies is a pioneering company that leverages technology to drive business success. We are committed to delivering innovative solutions that meet the evolving needs of our clients. Job Description We are seeking a highly skilled Payment Transaction Manager to join our team. As a key member of our payment operations team, you will be...

M&A Transactions SpecialistOur client, a leading financial institution in Asia, is seeking a qualified lawyer to join their team as an M&A transactions specialist. This role involves providing legal advice and support on cross-border M&A transactions for a period of six months.Key Responsibilities:Provide legal advice and support on cross-border M&A...

Join Our Team as an Operation Officer / Assistant Operation Manager - Remittance!About the Job:We are seeking a highly motivated and experienced Operation Officer / Assistant Operation Manager - Remittance to join our team. As a key member of our operations team, you will be responsible for managing payment transactions, providing operational support, and...

MUFG is a world-leading financial group dedicated to serving our clients, organizations, and communities worldwide. We're seeking a highly skilled Transaction Banking Professional to join our team and contribute to our ISO20022 migration project.This role involves implementing and integrating new systems, monitoring progress, and communicating effectively...

About the Role:Amber Group is a global leading digital asset company providing crypto financial services to both institutional and high-net-worth investors globally. We offer best-in-class liquidity solutions and cutting-edge trading infrastructure across major exchanges, applications, and networks. With over $1 trillion in cumulative trading volume, our...

Company Overview:Visionary Solutions Limited is a well-established Chinese investment bank with a strong presence in Hong Kong. We are committed to delivering exceptional services to our clients and building long-term relationships.Job Description:We are seeking an experienced ECM Transactions Manager to join our team. The ideal candidate will have a strong...

Role and ResponsibilitiesConduct transaction monitoring and market surveillance activities utilizing specialized software systems and established processes to detect and investigate potential instances of financial crimes.Analyze system parameters and configurations to optimize the effectiveness of systems and proactively recommend improvements.Collaborate...

Responsibilities: Compile detailed financial reports, documents, and provide critical data to support audits and internal compliance. Manage daily transactions and records, such as payments, reimbursements, and other operational claims. Manage cash flow management to ensure liquidity. Coordinate banking operations, including new account management, and KYC....

Overview of the PositionEdwin Kwok & Co is seeking a highly skilled and motivated Capital Markets and Corporate paralegal to join our team in Hong Kong. The ideal candidate will have experience in Hong Kong IPOs, US IPOs, and other corporate transactions, as well as strong bilingual skills in English and Mandarin.Responsibilities:Assist lawyers with the...