Financial Transaction Specialist

About the JobWe are seeking an experienced Payment Transaction Specialist to join our team at the Bank of China. In this role, you will be responsible for handling payment transactions, providing operational support, and rectifying errors and mistakes promptly.You will work closely with relationship managers to introduce products and operational processes to...

We are looking for a highly organized Financial Transactions Coordinator to join our AP team in Hong Kong. As a key member of our finance department, you will be responsible for coordinating the flow of financial transactions, including invoice processing, payment reconciliations, and vendor management.Our ideal candidate will have a strong background in...

Job DescriptionThis position is responsible for overseeing and leading the execution of corporate finance transactions, including initial public offerings, mergers, acquisitions, divestiture, and other financial advisory transactions. As a Responsible Officer, you will bear the responsibility of maintaining appropriate standards of conduct among CLSA...

Besteam Personnel Consultancy Limited is pleased to announce an exciting opportunity for a Financial Operations Specialist to join our dynamic team. The ideal candidate will have a strong background in accounting and finance, with a minimum of 3 years experience in the field.The role involves handling financial transactions, preparation of financial reports,...

Job Description  At Bank Of China (Hong Kong) Limited, we are seeking a highly skilled Transaction Monitoring and AML Compliance Specialist to join our team. As a key member of our compliance department, you will play a vital role in ensuring the effectiveness and efficiency of our transaction monitoring systems and processes.Key...

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...

As a Transaction Review and Compliance Specialist, you will play a critical role in ensuring the integrity of our clients' transactions. Your key responsibilities will include reviewing and verifying the accuracy of transaction data, investigating discrepancies, and collaborating with internal departments to address customer and branch queries.Job...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services provider in Hong Kong, offering a wide range of banking and insurance solutions to its customers. Our group has a strong presence in the region, with over 70 branches across Hong Kong, Macau, and Mainland China.Our company values include caring, teamwork, and...

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...

Verified Metrics is a leading technology company specializing in developing artificial intelligence to improve due diligence processes. We are seeking a skilled Financial Services Specialist to join our team.The ideal candidate will have a background in transaction advisory or audit, with strong analytical skills and the drive to provide exceptional client...

Job OverviewWe are seeking a skilled Real Estate Transactions Analyst to join our team. The ideal candidate will have a strong background in financial analysis and real estate transactions, with excellent communication and problem-solving skills.Key ResponsibilitiesDevelop reports for real estate costs associated with expansions.Support the deal process and...

About UsAmber Group is a global leader in digital asset financial services, providing cutting-edge solutions to institutional and high-net-worth investors worldwide.We offer best-in-class liquidity and trading infrastructure across major exchanges, applications, and networks. Our deep liquidity powers the digital asset ecosystem, with over $1 trillion in...

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...

We are looking for a skilled Digital Marketing Specialist - Financial Times to join our marketing team in Hong Kong. As a key contributor, you will be responsible for developing and implementing digital marketing campaigns that drive business growth and revenue in the APAC region.The successful candidate will have a solid understanding of digital marketing...

About CSC Global Financial MarketsCSC Global Financial Markets is a leading provider of financial services, committed to delivering innovative solutions to our clients. We are seeking an experienced Compliance Risk Management Specialist to join our team.Job SummaryThe Compliance Risk Management Specialist will be responsible for ensuring that all aspects of...

About the RoleThe Financial Times is seeking a seasoned financial journalist to fill the position of Asia Financial Correspondent, based in Hong Kong.This is a high-profile role that offers an exceptional opportunity for a talented reporter to break news, secure major interviews, and contribute to global stories across the region.Key...

ResponsibilitiesPrepares month end reporting pack (BS/PL/CF) for the portfolio companies across EU countries, and participate in the group level book reconciliation. Reviews daily operation transactions and cost allocations, and provide insights and analysis of the financial performances of the portfolio companies. Prepares calculation and filing...

Role SummaryWe are seeking a highly skilled Real Estate Transactions Analyst to join our team. The successful candidate will have a strong background in financial analysis and real estate transactions, with excellent communication and problem-solving skills.Main ResponsibilitiesSupport the development of financial models for Real Estate...

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 DescriptionWe are seeking a skilled Financial Reporting Specialist to join our team in Hong Kong. The successful candidate will be responsible for managing various financial reporting functions, including accounts payable, account control, bookkeeping, and general ledger maintenance. They will also assist in the preparation and maintenance of the general...