Offshore Transaction Specialist

Company OverviewWe are a Besloten Vennootschap specializing in offshore company formations and financial services. Our mission is to assist entrepreneurs in managing Hong Kong-based offshore entities, ensuring full compliance with accounting, tax, and regulatory requirements.Job RequirementsTo be successful in this role, you must have:A Certified Public...

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...

Offshore Business Development OpportunityA leading offshore corporate services provider seeks a business development specialist to join its team. The successful candidate will be responsible for driving business growth through the establishment of key relationships with target clients and the development of tailored solutions.Develop a thorough understanding...

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...

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...

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 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...

A prestigious offshore law firm is seeking a talented Finance Associate with 5+ years PQE to join its high-performing team. The firm is known for advising top-tier financial institutions, corporations, and investment funds on complex cross-border transactions. The Role: As a Finance Associate, you will work on a diverse range of finance matters, including...

A prestigious offshore law firm seeks a talented Financial Expert with 5+ years PQE to join its high-performing team. The firm is renowned for advising top-tier financial institutions, corporations, and investment funds on complex cross-border transactions.The Role:As a Financial Expert, you will work on a diverse range of finance matters, including...

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...

Sonder Consultants, a prestigious US law firm in Hong Kong, is seeking a junior Debt Finance Associate to join its highly regarded finance practice. The firm advises leading financial institutions, sponsors, and corporate borrowers on complex cross-border financing transactions.Key Responsibilities: The selected candidate will work on a broad range of...

Sonder Consultants, a leading offshore law firm, is looking for a skilled Finance Associate with 5+ years PQE to join its team. As a finance lawyer, you will have the opportunity to work on a wide range of finance matters, including structured finance, banking & finance, fund finance, and capital markets transactions.About the Role:This role offers an...

A prestigious offshore law firm, Sonder Consultants, is seeking a talented Finance Associate with 5+ years PQE to join its high-performing team. The firm advises top-tier financial institutions, corporations, and investment funds on complex cross-border transactions.Role Overview:The successful candidate will work on a diverse range of finance matters,...

Sonder Consultants, a renowned offshore law firm, seeks a seasoned Finance Associate with 5+ years PQE to join its elite team. As a key member of the finance department, you will play a vital role in advising top-tier financial institutions, corporations, and investment funds on complex cross-border transactions.About the Opportunity:This role presents an...

This is an exciting opportunity to join ACCA Careers as a Senior Settlement Officer and contribute to the success of our Treasury Settlement operations. As a key member of the team, you will play a vital role in ensuring the smooth execution of transactions and maintaining the integrity of our financial systems.Your responsibilities will include overseeing...

Responsibilities:Provide management and oversight for the Offshore delivery center, focusing on Infrastructure, Security, Data, Software delivery management, governance, resources management, financial management, etc.Create a comprehensive knowledge capabilities map with offshore delivery center technologists, ensuring clear technology delivery capabilities...

About the RoleWe are seeking a seasoned Lead Technical Specialist to join our team in Bank of China (Hong Kong) Limited. As a key member, you will be responsible for analyzing user requirements and transforming them into technical designs.Key ResponsibilitiesAnalyze business requirements from the Retail Banking sector and translate them into actionable...

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...

At Stock Loan Exchange, we're cultivating a diverse pool of talented Zero-time Referral Partners by partnering with individuals and teams who boast extensive professional networks.By facilitating connections between our partners and listed companies requiring funding, we empower them to earn origination fees on all successful loan transactions. This includes...

About UsMizuho Bank, Ltd. is a leading global financial institution dedicated to providing exceptional banking services to our clients.Our TeamThe Cash Product Management Section plays a crucial role in promoting local and global cash management services. We work closely with the sales team to identify potential product enhancements and strengthen our Local...