Conveyancing Transactions Specialist

Company OverviewTaylor Root is a globally recognized law firm with a strong reputation for delivering exceptional results in the field of real estate transactions.

Pontoon Asia Pacific is seeking a skilled Financial Transaction Specialist to join their team.Estimated Salary: HK$42,000 - HK$60,000 per monthAbout the Role:We are looking for an experienced professional to handle day-to-day payment transaction processing and provide exceptional customer service to both internal and external customers.Key...

About the Role At SMBC Group, we are seeking an experienced Treasury Market Transactions Specialist to join our team. This role is responsible for processing and checking all clerical works in treasury market transactions and other administrative duties such as credit facility and counterparty ID registration in the operating systems. Key Responsibilities...

Main Responsibilities: Our team at China Construction Bank is seeking a skilled Transaction Risk Monitoring Specialist to conduct thorough investigations triggered by system alerts and cases referred by internal and external sources. Key responsibilities include preparing Suspicious Transaction Reports (STR) and submitting them to the Joint Financial...

Overview:We are seeking a skilled Transaction Specialist to join our Operations Department at All-Star Agency.About the Role:Process high volumes of corporate payments accurately and efficiently using SWIFT and RTGS systemsEnsure compliance with regulations and internal policies through thorough transaction checksCollaborate with internal teams to resolve...

Job DescriptionAs a Corporate Banking Transaction Specialist, you will be responsible for providing day-to-day operation support in Cash Management Operations at United Overseas Bank.Key Responsibilities:Process corporate cash transactions, such as fixed deposits placement / renewal / withdrawal, Cheque clearing / deposit, Customer Payroll / Autopay / Direct...

Our client is a leading bank in the industry, requiring an experienced transaction monitoring specialist to join their team.Key Responsibilities:Monitor transactions to identify suspicious activities and investigate compliance with AML policies.Analyze customer transactions, account activity, and due diligence documentation to detect potential illicit...

About Our Client">Our client is a leading bank in the industry, seeking to enhance its anti-money laundering (AML) capabilities by hiring a skilled transaction monitoring specialist.">About the Role">This role will involve performing thorough analysis of customer transactions, account activity, and due diligence documentation to identify potential financial...

Responsibilities:Perform checking and system release within delegated limits for remittance transactions including inward/outward payments, cross-border payments, and customer account transfers.Assist in monitoring transactional status, such as fund sourcing, irregular account status, and system issues, to ensure timely completion.Follow up suspicious...

Job Overview China CITIC Bank International Limited seeks a highly skilled Transaction Monitoring Specialist, Financial Crime Compliance to join its team in Hong Kong. Salary and Benefits The successful candidate can expect an attractive salary range of HKD 800,000 - 1,200,000 per annum, commensurate with experience, plus comprehensive benefits and...

About the Role:Fubon Bank is seeking a seasoned AML Compliance Officer to lead its Transaction Monitoring program. As the Head of Transaction Monitoring, you will be responsible for developing and implementing effective anti-money laundering controls to mitigate risks and ensure compliance with regulatory requirements.Key Responsibilities:Develop and...

About This OpportunityWe are seeking a Senior Financial Transaction Specialist to join our team at Bank of China (Hong Kong) Limited. In this role, you will be responsible for preparing loan and security documents in accordance with the terms and conditions outlined in corporate loan or project loan applications.Key ResponsibilitiesLoan Document Preparation:...

Global Transaction Lawyer PositionProjob21 Ltd. is seeking a qualified Global Transaction Lawyer to join our team.The successful candidate will report to the North Asia Regional Head of Legal Counsel.Key responsibilities include providing legal guidance and advisory support to complex structures, facilitating the strengthening of transactional knowledge...

Job DescriptionWe are seeking an experienced AML Manager to lead our Transaction Monitoring team. The ideal candidate will have a strong understanding of AML regulatory requirements and excellent analytical skills.Key ResponsibilitiesInvestigate suspicious transactions related to financial crimes and prepare STRsDevelop and maintain transaction monitoring...

Job DescriptionWe are seeking an experienced Transaction Banking Product Manager to join our team in Hong Kong. As a key member of our digital channel team, you will be responsible for delivering and promoting our Transaction Banking business in South East Asia.Key Responsibilities:Product Management: Responsible for the development, delivery, and marketing...

Job DescriptionWe are seeking a highly skilled and experienced Asset Legal Specialist to join our team in Hong Kong. As an Asset Legal Specialist, you will provide legal support to the Asset Wealth Management (Private) business of Goldman Sachs.About the RoleThe successful candidate will be responsible for advising on the structuring and execution of...

Job Title:AML Compliance SpecialistAbout the Role:We are seeking an experienced AML Compliance Specialist to join our team at MRA Search. The successful candidate will be responsible for managing all regulatory changes, updates, and obligations to ensure timely implementation and compliance.Key Responsibilities:Manage all regulatory changes, updates, and...

Job Description:As a Digital Banking Solutions Specialist at Bank Of China (Hong Kong) Limited, you will be responsible for delivering Transaction Banking solutions over various electronic channels, including Corporate Internet Banking, Corporate Mobile Banking, Host-to-Host Channels, and SWIFT-based direct connection solutions.Key Responsibilities:Manage...

Job OverviewJobsLab seeks a seasoned ECM Specialist Leader to spearhead our Equity Capital Markets efforts in Asia.About the RolePioneering ECM transactions, encompassing IPOs, rights issues, block trades, and equity-linked offerings, with a strong emphasis on equity-linked product capability.Driving deal origination and execution, involving preparation of...

Job SummaryWe are seeking a highly skilled and motivated Senior Fraud Prevention Specialist to join our team at Bank Of China (Hong Kong) Limited. This is an excellent opportunity for someone who wants to make a real impact in the field of fraud prevention.Key Responsibilities:Conduct 7 x 24 transaction monitoring in various channels, including credit card...