Financial Transaction Processing Professional

About ICBC International Holdings LimitedICBC International Holdings Limited is a leading financial institution that offers a wide range of services including investment banking, asset management, and more.Synopsis of the RoleWe are currently seeking an experienced Investment Banking Professional to join our team. As an Investment Banking Professional, you...

Job Description Overview of the Bank's Role in AMLThe Bank of China (Hong Kong) Limited plays a vital role in preventing financial crimes and maintaining a clean reputation. As a leading bank, we are committed to upholding the highest standards of integrity and compliance. Key ResponsibilitiesAs an AML Manager, you will be responsible for investigating...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services organization in Hong Kong, offering a range of banking and insurance services through its extensive network. We prioritize a culture that values caring, teamwork, and progressiveness, recognizing the unique talents and growth potential of every individual.Our mission...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services organization in Hong Kong, offering a comprehensive range of banking and insurance products through its extensive network of over 70 branches across Hong Kong, Macau, and Mainland China.Our core values include caring, teamwork, and progressiveness. We recognize that...

Company Overview Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking services to individuals and businesses.Job Description We are seeking an experienced AML Manager to join our team. As a key member of our compliance department, you will be responsible for investigating suspicious transactions...

About Dah Sing GroupThe Dah Sing Group is a leading financial services group in Hong Kong offering a diverse range of banking, insurance, and financial services through its extensive network of over 70 branches across Hong Kong, Macau, and Mainland China.Our core values are centered around caring, teamwork, and progressiveness. We recognize that each...

Job DescriptionThe Compliance Risk Manager - Anti-Money Laundering (AML) will play a pivotal role in safeguarding the Bank's reputation and ensuring adherence to AML regulations.Key ResponsibilitiesTransaction Monitoring: Investigate suspicious transactions related to financial crimes, prepare Suspicious Transaction Reports (STRs), and collaborate with...

Job Description:The Anti-Fraud Manager Deputy will assist in conducting comprehensive fraud investigations, handling complaint cases, and collaborating with law enforcement agencies, card organizations, and market peers to ensure effective communication.Responsibilities include:Supporting 24/7 transaction monitoring across various channels;Cooperating with...

About Dah Sing Financial Group">The Dah Sing Financial Group is a leading financial services group in Hong Kong, offering banking, insurance, and financial services through its extensive network of branches in Hong Kong, Macau, and Mainland China.">We value teamwork, progressiveness, and caring as our core principles. We believe everyone is unique, with...

Company Overview:As a leading financial institution, Wells Fargo is committed to delivering exceptional services to its customers while maintaining the highest standards of regulatory compliance.Job Description:We are seeking an experienced Senior Capital Markets Transaction Reporting Specialist to join our team. The successful candidate will be responsible...

Job OverviewThe Accounting and Financial Reporting Council (AFRC) seeks a highly skilled Data Analyst and Business Process Specialist to join our team. As an Associate, you will play a crucial role in analysing business requirements, designing IT solutions, and ensuring timely delivery of projects.

About UsThe Dah Sing Financial Group is a leading financial services group in Hong Kong and China, offering banking, insurance, and related services through its extensive network. Our core values are caring, teamwork, and progressiveness, creating a culture that fosters growth and personal development. **Job Summary:**We are seeking a highly skilled Risk...

About CICC">CICC is a leading financial services institution dedicated to providing professional and compliant wealth management solutions. Our team of experienced professionals is committed to helping clients achieve their financial goals.">Job Overview">We are seeking a highly motivated and skilled Financial Services Professional to join our team. The...

Company OverviewAt Valuable Capital Limited, we prioritize excellence in institutional and high-net-worth client transactions. Our commitment to precision and efficiency drives us to create an exceptional working environment for our team members.Job Description**Lead a Small Team**: Direct a small team focused on providing premium services to Institutional...

Job OverviewWe are seeking a highly skilled Financial Analysis Expert to join our team in Management Information Services. As a key member of our team, you will play a crucial role in driving business success through insightful financial analysis and management reporting.About the RoleThe successful candidate will be responsible for:Analysing and...

**Job Summary:**We are seeking an experienced Financial Crime Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our AML department, you will play a crucial role in identifying and mitigating financial crime risks.About the Role:This is an exciting opportunity to work on high-profile projects that contribute significantly to...

Amber Group, a global leading digital asset company, is seeking a highly skilled Financial Crime Prevention Specialist to join its team. This role plays a critical part in ensuring the integrity of our financial systems and preventing illicit activities.About the RoleThis position involves conducting transaction monitoring and market surveillance activities...

We are seeking a diligent Financial Analyst Assistant to assist in delivering accurate financial reports and managing daily accounting tasks.Key Responsibilities:Accurate recording of all financial transactions to ensure precise financial records.Support in preparing financial statements, including income statements, balance sheets, and cash flow...

A leading professional services firm in the Asia-Pacific region is seeking a Senior Financial Analyst to join their team. This role will involve conducting valuations for transaction deals and financial reporting purposes, including purchase price allocation, according to international accounting standards.Key ResponsibilitiesConduct thorough financial...

About the Role:As a Business Valuation Specialist, you will conduct valuations for transaction deals and financial reporting purposes, including purchase price allocation, in accordance with international accounting standards.You will participate in M&A advisory, financial modelling, and various business consulting projects, developing and analysing complex...