Financial Transactions Specialist

About the RoleWe are currently representing an elite boutique investment bank in Hong Kong, seeking a highly skilled Mergers and Acquisitions Specialist to join their team. The successful candidate will be responsible for executing buy-side and sell-side M&A advisory transactions across various sectors in APAC.Main Responsibilities:Conduct comprehensive...

Amber Group, a global leader in digital asset services, seeks a skilled Transaction Monitoring Specialist to join its team. This role involves conducting transaction monitoring and market surveillance activities using specialized software systems and established processes.The ideal candidate will have a comprehensive understanding of regulatory compliance...

ZA is seeking a skilled Financial Crime Risk Management Specialist to join its team. This role involves conducting transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities.The successful candidate will prepare and file suspicious transactions reports upon detecting suspicious...

About the RoleWe are seeking a highly skilled Transaction Monitoring Officer to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the accuracy and effectiveness of our transaction monitoring systems.Your primary responsibility will be to conduct transaction monitoring and market surveillance activities,...

About Dah Sing GroupThe Dah Sing Financial Group is a leading financial services group in Hong Kong offering banking, insurance, and related services through its extensive network of branches. Our core values revolve around caring, teamwork, and progressiveness. We recognize the uniqueness of each individual's talent and potential for growth, creating an...

Za is hiring an experienced Transaction Monitoring and Fraud Investigation Expert to enhance its financial crime risk management capabilities. The selected candidate will conduct comprehensive transaction monitoring, investigate suspicious transactions, and collaborate with internal and external stakeholders.The ideal candidate will possess strong analytical...

About UsHaitong International Securities Group Limited is a leading financial institution providing comprehensive investment banking and securities services to our clients.Job SummaryWe are seeking a skilled Financial Analyst Specialist to join our team. As a key member of our corporate finance department, you will be responsible for analyzing and...

We are looking for a skilled digital publishing specialist to join our team at the Financial Times.As a key member of our editorial team, you will be responsible for delivering high-quality content to our readers across the Asia Pacific region.This includes refining photos, headlines, standfirsts and captions to tailor digital presentation and maximize each...

Sonder Consultants seeks a seasoned Finance Associate with 5+ years PQE to join its dynamic team. As a key player, you will play a crucial role in advising top-tier financial institutions, corporations, and investment funds on complex cross-border transactions.The Opportunity:This role offers an exciting opportunity to work on a diverse range of finance...

About the RoleA Transaction Manager is responsible for the ongoing management of a portfolio of 40-50 transactions. The role involves timely collection and analysis of financial statements, interpretation of deal terms, and ongoing servicing of existing clients.The Transaction Manager will collaborate with other TMG members to progress their understanding...

Job SummaryWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team in Hong Kong. The successful candidate will be responsible for leading the development and implementation of AML/CFT strategies to prevent financial crimes.Developing AML/CFT Strategies: Design and implement effective AML/CFT strategies to prevent financial...

VerifiedMetrics.com is a leading technology company that specializes in developing artificial intelligence to enhance due diligence processes.We are seeking a Transaction Advisory Analyst who will have a background in transaction advisory or audit, with strong analytical skills and the drive to provide exceptional client service.Key ResponsibilitiesFinancial...

We are seeking a skilled Financial Assistant Specialist to join our team at Pretti5. As a key member of our finance department, you will play a crucial role in maintaining accurate financial records, preparing invoices, and ensuring timely payment from clients.Main Responsibilities:Bookkeeping and Record-Keeping: Ensure all financial transactions are...

Job OverviewWe are seeking a highly skilled Debt Capital Markets professional to join our dynamic team in Hong Kong. As a key member of the team, you will be involved in a wide range of DCM and ECM transactions, including equity capital markets transactions, bond issuances, debt restructuring, and liability management.

Company OverviewFSL is a revolutionary Web3 company that has created innovative products like STEPN, GasHero, MOOAR, and DOOAR. These products have achieved unparalleled growth and success in the industry.Job DescriptionWe are looking for a highly skilled Finance Specialist to join our team. As a Finance Specialist, you will be responsible for various...

About Mox Bank">Mox Bank is a financial institution built for the digital age, empowering individuals to live life to the fullest. As a member of Generation Mox, you'll be part of a community that values innovation, customer-centricity, and data-driven decision-making.">Why We're Hiring">We're seeking an experienced Financial Crime Compliance Specialist to...

Job Summary:We are seeking an experienced Financial Markets Specialist to join our team at China Construction Bank (Asia) Corporation Limited. As a key member of our debt securities trading team, you will be responsible for formulating debt trading strategies, developing and maintaining strong relationships with buy-side investors and counterparties, and...

Wealth Management Cube Ltd is a leading financial services provider in Hong Kong offering Fund Investment Dealing & Settlement services and Insurance Admin & CRM solutions. We are seeking a skilled Financial Services Professional to join our Finance team.Job Summary:Responsible for handling daily client transactions including deposits, withdrawals, FX, and...

Role OverviewMUFG is seeking a skilled Financial Operations Specialist to join our team. As an Assistant Vice President, Forex and Treasury, you will be responsible for assisting the Team Lead in supervising all routine works and products related to treasury market settlement operations. This includes ensuring compliance with branch strategies and policies...

ALL-STAR AGENCY is seeking a seasoned professional to drive revenue growth through customized cash management solutions for its large corporate clients. As a Director, Head of Cash Management Sales, Transaction Banking, you will be responsible for pitching and selling cash management related solutions to prospective and current Transaction Banking...