Senior Conveyancing Transactions Specialist

At Taylor Root, we are seeking a highly skilled Conveyancing Transactions Specialist to join our dynamic team. This is an exciting opportunity for a talented individual to take the next step in their career with a globally recognized law firm.Salary: We offer a competitive salary of approximately $80,000 per year, commensurate with experience.Job...

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...

Pontoon Asia Pacific is seeking a skilled Financial Transaction Specialist to join their team.Estimated Salary: HK$42,000 - HK$60,000 per monthAbout the Role:We are looking for an experienced professional to handle day-to-day payment transaction processing and provide exceptional customer service to both internal and external customers.Key...

About the Role At SMBC Group, we are seeking an experienced Treasury Market Transactions Specialist to join our team. This role is responsible for processing and checking all clerical works in treasury market transactions and other administrative duties such as credit facility and counterparty ID registration in the operating systems. Key Responsibilities...

About This OpportunityWe are seeking a Senior Financial Transaction Specialist to join our team at Bank of China (Hong Kong) Limited. In this role, you will be responsible for preparing loan and security documents in accordance with the terms and conditions outlined in corporate loan or project loan applications.Key ResponsibilitiesLoan Document Preparation:...

Main Responsibilities: Our team at China Construction Bank is seeking a skilled Transaction Risk Monitoring Specialist to conduct thorough investigations triggered by system alerts and cases referred by internal and external sources. Key responsibilities include preparing Suspicious Transaction Reports (STR) and submitting them to the Joint Financial...

About Our Client">Our client is a leading bank in the industry, seeking to enhance its anti-money laundering (AML) capabilities by hiring a skilled transaction monitoring specialist.">About the Role">This role will involve performing thorough analysis of customer transactions, account activity, and due diligence documentation to identify potential financial...

Overview:We are seeking a skilled Transaction Specialist to join our Operations Department at All-Star Agency.About the Role:Process high volumes of corporate payments accurately and efficiently using SWIFT and RTGS systemsEnsure compliance with regulations and internal policies through thorough transaction checksCollaborate with internal teams to resolve...

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...

Our client is a leading bank in the industry, requiring an experienced transaction monitoring specialist to join their team.Key Responsibilities:Monitor transactions to identify suspicious activities and investigate compliance with AML policies.Analyze customer transactions, account activity, and due diligence documentation to detect potential illicit...

Responsibilities:Perform checking and system release within delegated limits for remittance transactions including inward/outward payments, cross-border payments, and customer account transfers.Assist in monitoring transactional status, such as fund sourcing, irregular account status, and system issues, to ensure timely completion.Follow up suspicious...

Job Overview China CITIC Bank International Limited seeks a highly skilled Transaction Monitoring Specialist, Financial Crime Compliance to join its team in Hong Kong. Salary and Benefits The successful candidate can expect an attractive salary range of HKD 800,000 - 1,200,000 per annum, commensurate with experience, plus comprehensive benefits and...

Job SummaryWe are seeking a seasoned Senior Treasury Specialist to join our team in Hong Kong. In this role, you will be responsible for managing treasury transactions, analyzing cash flow forecasts, and preparing regular reporting packages for management review.About the RoleThis is an exciting opportunity to work with a reputable company as a key member of...

Kingfisher Executive Search (HK) Limited is seeking a Senior Settlement Specialist to join our team. The ideal candidate will have a strong background in settlement and trade execution, with experience in securities brokerage or banking. This role offers a competitive salary of HKD 70,000 - 100,000 per annum, depending on experience.Job DescriptionThe Senior...

Job SummaryWe are seeking a highly skilled and motivated Senior Fraud Prevention Specialist to join our team at Bank Of China (Hong Kong) Limited. This is an excellent opportunity for someone who wants to make a real impact in the field of fraud prevention.Key Responsibilities:Conduct 7 x 24 transaction monitoring in various channels, including credit card...

Job OverviewWe are seeking a highly skilled Senior Investment Operations Specialist to join our team at Bank Of China (Hong Kong) Limited. In this role, you will be responsible for ensuring the smooth completion of various investment transactions and providing exceptional support to our clients.

Job SummaryWe are seeking a highly skilled Senior Fraud Prevention Specialist to join our team at DBS Bank (Hong Kong) Limited. This is a challenging and rewarding role that requires strong analytical skills, attention to detail, and excellent communication skills.About the RoleThe Senior Fraud Prevention Specialist will be responsible for assisting the...

The Bank of China (Hong Kong) Limited is seeking a highly skilled Senior Financial Operations Specialist to join their team in Hong Kong.About the RoleThis is an exciting opportunity for an experienced professional to take on a senior role in financial operations, focusing on international payments and customer account management. The ideal candidate will...

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...

We are seeking a Senior Legal Compliance Officer to join our team at Konew FinTech Corporation Limited. As a key member of our team, you will be responsible for executing legal proceedings and ensuring compliance with all relevant laws and regulations.Job DescriptionReview and analyze legal documents, including commercial contracts, court documents, and land...