Business Development 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 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...

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 SummaryWe are seeking a seasoned product manager to lead our cash products team in Global Transaction Banking. This exciting role offers the opportunity to drive business growth and digitization in domestic payments & collections.About DBS Bank (Hong Kong) LimitedDBS Bank (Hong Kong) Limited is a leading financial institution with a strong presence in...

Head of Transaction MonitoringThe ideal candidate will possess a deep understanding of statutory and regulatory requirements in transaction monitoring and suspicious transaction reporting matters.About the RoleFubon Bank is seeking an experienced Transaction Monitoring Leader to join our team. The successful candidate will be responsible for leading the...

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...

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...

Job Summary:We are seeking a highly skilled and experienced Relationship Manager to join our team at Global Executive Consultants Ltd. in Hong Kong.The successful candidate will be responsible for assisting Relationship Managers in the daily maintenance of customer relationships, covering client enquiries and monitoring clients' account transactions.Key...

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...

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...

DBS Bank is committed to delivering exceptional banking services to its corporate customers in Hong Kong.About the RoleWe are seeking a highly skilled Senior Business Development Manager to join our team. As a key member of our Corporate Banking department, you will be responsible for identifying and pursuing new business opportunities with existing and...

About the Role:We are seeking a skilled Remittance Senior Associate to join our team at an APAC regional bank. This role is crucial in managing and processing remittance transactions, ensuring compliance with regulatory requirements, and delivering exceptional customer service.Key Responsibilities:Transaction Oversight: Oversee and process remittance...

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...

About the Role:We are seeking a highly skilled Wealth Services Manager to join our team at Dah Sing Bank. As a key member of our wealth management team, you will be responsible for providing excellent service to satisfy customers' wealth management needs and soliciting wealth business through non-face-to-face channels.Main Responsibilities:Meet or exceed...

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...

Job Description:We are seeking an experienced Senior Business Development Manager to join our team in Hong Kong. The ideal candidate will have a strong background in corporate & investment banking, with a focus on loan syndication, debt capital markets, equity capital markets, and merger & acquisition advisory related transactions.About the Role:This is a...

Talent Axis is a leading firm in the field of Anti-Money Laundering (AML) compliance. We are seeking an experienced Senior Vice President, Head of Transaction Monitoring to join our team.About the Role:The successful candidate will be responsible for overseeing and guiding the Transaction Monitoring Team to perform AML functions effectively. This includes...

Job Description:Overview:We are seeking a skilled Financial Services Business Development Manager to join our team at Dah Sing Bank. In this role, you will be responsible for providing exceptional service to customers and identifying opportunities to grow our wealth management business through non-face-to-face channels.Main Responsibilities:Meet or exceed...

We are seeking an experienced Client Relationship Manager to join our team at One Paramount Recruitment Limited. In this role, you will be responsible for establishing and maintaining strong business relationships with clients, providing exceptional customer service, and executing a range of banking and investment transactions.About the RoleAs a Client...