Transaction Jobs

subClassification: Law Clerks & Paralegals

Law Clerks & Paralegals

classification: Legal

Airport Area, Islands District

Anti Money Laundering
Transaction Monitoring
Investigate Suspicious Transactions

2d ago

Listed two days ago

Manager, Aircraft Transaction (One Year Contract)

at Hong Kong Airlines Limited

This is a Contract/Temp job

subClassification: Corporate & Commercial Law

Corporate & Commercial Law

classification: Legal

at Bank of Communications Hong Kong Branch

2d ago

Listed two days ago

Manager, Treasury Transaction Settlement

This is a Full time job

Hong Kong

subClassification: Treasury

Treasury

classification: Banking & Financial Services

2d ago

Listed six days ago

Senior Associates/Manager - Transaction Services – Business Valuation

at Moore Associates Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Aircraft Leasing Limited

Business valuation, intangible assets valuation
Financial modelling and due diligence
Cross-border M&As

6d ago

Listed two days ago

Manager - Transaction Management

This is a Full time job

Admiralty, Central and Western District

subClassification: Aerospace Engineering

Aerospace Engineering

classification: Engineering

(Engineering)

2d ago

Listed five days ago

Overseas Investment Manager/Director at QuantaSing Group

at Jobsdb - SmartHire

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Get this job & get HKD2,000 from Jobsdb!
20 Days of Annual Leave, Medical insurance, Afternoon Tea/Holiday gifts
Bachelor's degree or above in relevant fields such as finance, business,

5d ago

Listed six days ago

Senior Manager – Financial Due Diligence, Transaction Services

at Moore Associates Limited

This is a Full time job

Financial Accounting & Reporting

subClassification: Financial Accounting & Reporting

classification: Accounting

(Accounting)

Financial and commercial due diligence
M&A lead advisory services
Cross-border transaction support

6d ago

Listed six days ago

Head of Real Estate Strategy, Solution and Transaction Management, Technology &

at DBS Bank (Hong Kong) Limited

This is a Full time job

Kwun Tong District

subClassification: Commercial Sales, Leasing & Property Mgmt

Commercial Sales, Leasing & Property Mgmt

classification: Real Estate & Property

(Real Estate & Property)

6d ago

Listed sixteen days ago

Assistant Anti-Money Laundering Manager (Transaction Monitoring) (1yr...

at Nanyang Commercial Bank, Limited

This is a Full time job

subClassification: Law Clerks & Paralegals

Law Clerks & Paralegals

classification: Legal

at Euto Capital Partners Limited

Anti Money Laundering
Transaction Monitoring
Investigate Suspicious Transactions

16d ago

Listed two days ago

Legal Counsel

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Corporate & Commercial Law

Corporate & Commercial Law

classification: Legal

at CBRE Advisory Hong Kong Limited

2d ago

Listed seventeen days ago

Transaction Management Manager

This is a Full time job

Commercial Sales, Leasing & Property Mgmt

subClassification: Commercial Sales, Leasing & Property Mgmt

classification: Real Estate & Property

(Real Estate & Property)

Manager real estate portfolio
Represent landlord and tenants to negotiate leases
Track transaction activities and perform financial analysis

17d ago

Listed five days ago

AML Manager

at Taipei Fubon Commercial Bank Co., Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at PeopleLink Services Limited

5d ago

Listed twenty four days ago

Head of Global Transaction Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Aberdeen, Southern District

Strong global business and people management skills
Familiar in designing and implementing business strategies plan
Rich exp. in cash, treasury management & payments experience

24d ago

Listed nine days ago

Manager, ESG Reporting, Advisory and Assurance (MJ002537)

at KPMG

This is a Full time job

subClassification: Financial Managers & Controllers

Financial Managers & Controllers

classification: Accounting

(Accounting)

Identify ESG business opportunities and provide ESG strategy advisory
Deliver ESG Reporting, Advisory & Assurance
Deep knowledge of climate and sustainability issue

9d ago

Listed twenty three days ago

Relationship Manager (Cash Management Business - Transaction Banking Department)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Mong Kok, Yau Tsim Mong District

Cash Product Sales
Provide quality customer services
Strong product knowledge on cash management

23d ago

Listed twenty four days ago

Manager, Suspicious Transaction Surveillance (AML and Sanction Control Centre)

at CMB Wing Lung Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

Bachelor's degree or above
Experience in post-transaction monitoring
ECF-AML Core Level

24d ago

Listed twenty six days ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree or above major in Law, Banking, Finance or other related disciplines
4-5 yrs exp in AML Transaction compliance in banking industry
AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements

26d ago

Listed twenty seven days ago

Senior Associates/Manager - Transaction Services – Business Valuation

at Moore Associates Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Business valuation, intangible assets valuation
Financial modelling and due diligence
Cross-border M&As

27d ago

Listed two days ago

Credit Analyst (Institutional Credit)

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

at Robert Half Hong Kong Limited

Conduct credit review & approval for FI clients
Ensure credit request is duly assessed
Participate in cross department projects

2d ago

Listed twenty seven days ago

Transaction Monitoring Consultant (Up to 35k)

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

MNC banking institution
Attractive package
Extendable contract role

27d ago

Listed twenty six days ago

APAC FX Payment Product Lead, Transaction Banking

at Ambition

This is a Full time job

$150k - $200k p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Global Bank
Transaction Banking, APAC Coverage
Mandarin Speaking is a must

26d ago

Listed more than thirty days ago

Assistant Anti-Money Laundering Manager (Transaction Monitoring) (1yr...

This is a Full time job

subClassification: Law Clerks & Paralegals

Law Clerks & Paralegals

classification: Legal

Anti Money Laundering
Transaction Monitoring
Investigate Suspicious Transactions

30d+ ago

Listed twenty five days ago

Senior Officer, AML (Chinese Bank, Renewable Contract)

at Adecco Personnel Limited

This is a Full time job

Wan Chai District

$30,000 – $34,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Promise (Hong Kong) Co., Limited

FCC/AML/Transaction Monitoring
Attractive Salary Package
One Year Renewable Contract

25d ago

Listed five days ago

Senior Officer / Assistant Manager, Operation Compliance

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at China Merchants Securities International Company Limited

Perform Transaction Monitoring and Name screening
Handle related investigation and file STR to JFIU
Assist in reporting to relevant authorities related to AML

5d ago

Listed five days ago

Contract Officer, AML/CTF Compliance

This is a Contract/Temp job

Kwun Tong, Kwun Tong District

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at Shanghai Commercial Bank Ltd

Perform transaction monitoring & STR report duties
Provide AML/CFT advisory and training
Sound exp in handling CRS, FATCA and QI matters

5d ago

Listed six days ago

Assistant Manager/ Manager, AML Compliance (Project & System Management)

This is a Full time job

North Point, Eastern District

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at Guotai Junan International Holdings Limited

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

6d ago

Listed two days ago

Associate/ Analyst, Corporate Finance

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Bank of Communications Hong Kong Branch

Competitive Compensation Packages/ Comprehensive Benefits /Rewards &Recognition
Career Development Opportunities
Collaborative and Supportive Work Environment

2d ago

Listed two days ago

Product Manager (Asia Pacific Loan Syndications and Structured Finance)

This is a Full time job

Hong Kong

subClassification: Management

Management

classification: Banking & Financial Services