Financial Transaction Specialist

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...

Job Title: Financial Crime Compliance Specialist - Transaction Monitoring & Sanction ExpertAbout the Role:As a key member of our Financial Crime Compliance Department, you will play a vital role in maintaining the Bank's Anti-Money Laundering (AML) policies and procedures. Your expertise in transaction monitoring and sanction management will help us...

At Taylor Root, we are seeking a highly skilled Conveyancing Transactions Specialist to join our dynamic team. This is an exciting opportunity for a talented individual to take the next step in their career with a globally recognized law firm.Salary: We offer a competitive salary of approximately $80,000 per year, commensurate with experience.Job...

About Dah Sing Financial GroupWe are a leading financial services group in Hong Kong, offering banking, insurance, and other related services through our extensive network. Our core values include caring, teamwork, and progressiveness. We strive to create an environment where employees can grow and develop their skills.As Operations Support Specialist, you...

We are seeking an experienced Financial Crime Compliance Specialist to join our team at ZA in the Banking sector. This role is a full-time opportunity that offers a competitive salary, benefits, and opportunities for growth and development.About the RoleThe Financial Crime Compliance Specialist will be responsible for conducting transaction monitoring and...

FastLaneRecruit is seeking an experienced Financial Operations Specialist to support our accounting and administrative team. The ideal candidate will have at least 3 years of accounting experience and a commitment to accuracy.About the Role:This role involves maintaining accurate financial records, performing reconciliations, and processing transactions. You...

Job Description:">As a Financial Crime Prevention Specialist at Bank Of China (Hong Kong) Limited, you will play a vital role in preventing financial crimes and ensuring the integrity of our banking operations. This exciting opportunity offers a competitive salary of $550,000 - $750,000 per annum, plus benefits.">About the Role:">We are seeking an...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services company in Hong Kong, offering a range of banking, insurance, and financial services through its extensive network of over 70 branches in Hong Kong, Macau, and Mainland China. Our core values are built around caring, teamwork, and progressiveness. We believe that every...

Job DescriptionThis is a key role within Valuable Capital Limited, where you will be responsible for leading a small team of professionals focusing on Institutional and High Net Worth clients' transactions.The ideal candidate will possess excellent analytical and problem-solving skills, with the ability to provide professional support to clients and internal...

About Larson Maddox">We are an international investment bank based in Hong Kong. We are committed to excellence in financial services. ">About the Role">This is a Junior Treasury Specialist position that supports our financial operations team. The ideal candidate will assist with daily cash management and forecasting activities. Responsibilities include...

About Dah Sing Group: We are a leading financial services group in Hong Kong, Macau and Mainland China, with over 70 branches across the region. Our mission is to create a culture of caring, teamwork and progressiveness, where everyone can grow and thrive.Career OpportunitiesWe are seeking a highly motivated and customer-focused Financial Services...

The Bank of China (Hong Kong) Limited is seeking a highly skilled Senior Financial Operations Specialist to join their team in Hong Kong.About the RoleThis is an exciting opportunity for an experienced professional to take on a senior role in financial operations, focusing on international payments and customer account management. The ideal candidate will...

About the Role:We are seeking a highly experienced Senior AML Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance function, you will play a critical role in ensuring the effectiveness of our Anti-Money Laundering (AML) program.Job Description:The ideal candidate will have significant experience in...

We are seeking a highly skilled Anti-Fraud Operations Specialist to join our team at Bank Of China (Hong Kong) Limited. As an integral part of our Anti-Fraud Management Division, you will play a critical role in supporting our fraud investigations and transaction monitoring efforts.**Job Responsibilities:** Assist in conducting thorough investigations into...

At Larson Maddox, we are seeking an experienced Financial Compliance Specialist to join our Onboarding team. This role is responsible for conducting thorough due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.Key ResponsibilitiesPerform comprehensive due diligence on new and existing clients,...

About UsThe Dah Sing Financial Group is a leading financial services group in Hong Kong, offering a range of services including banking and insurance. With over 70 branches across Hong Kong, Macau, and Mainland China, we strive to provide exceptional customer service and innovative solutions.Job OverviewWe are seeking an experienced Remittance Operations...

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...

About the RoleWe are seeking an experienced Financial Operations Specialist to join our team at Bank of China. The successful candidate will be responsible for handling day-to-day settlement and operational support in one or more areas, including Derivatives, Fixed Income, FX, Money Market, and Bonds.Key ResponsibilitiesProcess transactions efficiently and...

Role OverviewWe are seeking a Financial Operations Specialist, Fund Management to join our team at DBS Bank (Hong Kong) Limited. As a key member of our Technology and Operations department, you will be responsible for managing the operational processes of our fund administration services. The successful candidate will have excellent analytical and...

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