Product Manager, Transaction Banking

About Our CompanyBank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, offering a wide range of banking services to individuals and corporations.Job Title: Transaction Banking Product Development ManagerSalary: HKD 720,000 - HKD 1,080,000 per annum (dependent on experience)Job Description:We are seeking an experienced Transaction...

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 Title: Product Manager, Digital PlatformBank Of China (Hong Kong) Limited is seeking a highly skilled Product Manager, Digital Platform to lead the development and delivery of our Transaction Banking products and services.Key Responsibilities:Develop and execute product strategies to drive business growth and customer satisfaction in Transaction...

About the RoleThe Senior Vice President, Cash Sales, Transaction Banking will be accountable for delivering against all financials & business targets set for TB-Cash Sales. This includes structuring & selling cash management solutions to existing and prospect Transaction Banking clients for CBK & STCF clients.Key ResponsibilitiesDevelop client account plans...

Job SummaryWe are seeking a highly skilled and experienced professional to join our team as a Trade Finance and Receivable & Supply Chain Financing Professional. The successful candidate will be responsible for managing and developing the portfolio of Trade Finance clients, primarily large Chinese corporates and NBFI companies in Hong Kong.Key...

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...

Job DescriptionWe are seeking a highly motivated and detail-oriented Transaction Monitoring Assistant to join our team at Bank Of China (Hong Kong) Limited.Key ResponsibilitiesConduct 24/7 transaction monitoring across various channels, including credit card transactions.Implement fraud prevention measures, such as transaction confirmation and account...

Business OverviewDBS Bank's Global Transaction Services (GTS) is a leading provider of cash and trade finance solutions. As the SVP, Open Account Trade Product Head, you will play a critical role in driving the growth of our Open Account Trade (OAT) business, which enables clients to manage their cash flows and working capital more efficiently.Key...

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...

Transaction Surveillance AssociateDBS Bank is seeking a highly skilled Transaction Surveillance Associate to join our team. As a key member of our Transaction Surveillance Unit, you will be responsible for managing information reporting and developing automated solutions for investigations.Key Responsibilities:Manage and analyze large datasets to identify...

Are you a seasoned product professional looking to drive growth and innovation in Transaction Banking? We are seeking an experienced Product Manager to join our team at Fubon Bank.About the Role:Develop and execute comprehensive product strategies that meet market trends and business needs.Collaborate with cross-functional teams to launch new products,...

Unlocking Financial Potential in a Borderless WorldGlobal Transaction Services (GTS)GTS is at the forefront of facilitating global financial transactions. Our expertise lies in providing innovative trade finance solutions that cater to the diverse needs of SMEs and corporate clients. We strive to enhance our clients' cash flow management by offering expert...

Job Title: Vice President, Team Lead, Transaction SurveillanceDBS Bank is seeking a highly skilled and experienced professional to lead our Transaction Surveillance team. As a key member of our Compliance and Risk Management department, you will be responsible for ensuring the bank's interests are protected by zealously guarding and enhancing its reputation...

Job SummaryUnited Overseas Bank is seeking a highly skilled Corporate Transaction Processing Officer to join our Technology and Operations team. As a key member of our team, you will be responsible for providing day-to-day operation support in Cash Management Operations, processing corporate cash transactions, and ensuring compliance with bank policies and...

We are seeking an experienced AML Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will play a critical role in leading the development and implementation of transaction monitoring systems and Regtech solutions.Job DescriptionThe AML Manager will be responsible for investigating suspicious transactions related to...

Main ResponsibilitiesAs a key member of the Fubon Bank team, the Head of Transaction Monitoring will be responsible for providing strategic advice to senior management on statutory and regulatory requirements related to transaction monitoring and suspicious transaction reporting. This includes identifying and mitigating money laundering and terrorist...

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 This RoleWe are seeking an experienced Senior Product Development Manager to lead the development and management of our Cash Management & Trade Finance Products in Transaction Banking Department.

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...

Product Development ManagerAs a Product Development Manager at Bank of China (Hong Kong) Limited, you will be responsible for the on-going development and management of Cash Management & Trade Finance Products in Transaction Banking Department. Your key responsibilities will include proposing business strategies, product pricing, and sales/marketing planning...