Transaction Monitoring Jobs

China Construction Bank (Asia) Corporation Limited - hk

All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank's personal data policies, a copy of which will be provided upon request...

from: hk.talent.com - 4 days ago

Robert Half - hk

This is a 12-month renewable contract looking for a candidate to start immediately.The RoleMonitor customer transactions and account activities for suspicious or fraudulent behavior.Utilize advanced transaction... HK$18,000.00 - HK$40,000.00 / month

from: hk.talent.com - 3 days ago

ADECCO - Wanchai

Apply Now to apply for the position. For any further discussion on this role, please contact Ms Lai +852 9862 8100. Bachelor degree holder in preferably Law, Business or relevant discipline Banking / Finance...

from: ctgoodjobs.hk - 7 days ago

Talent Axis - hk (+1 location)

G Posted byRecruitersupervise Transaction Monitoring team Conduct quality assurance checking and related investigations Handle AML-related enquiriesRole and responsibilities: Supervise and guide the... HK$80k - HK$100k

from: hk.talent.com (+1 source) - 6 days ago

China Construction Bank (Asia) Corporation Limited - Hong Kong

All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank's personal data policies, a copy of which will be provided upon request... Competitive

from: eFinancialCareers.hk - 9 days ago

Hong Kong Island, Hong Kong, Hong Kong

Proficient in bothspoken and written English and Chinese, knowledge of Putonghua will be anadvantage Interested partiesplease forward your CV in Word Format with current and expected salaryto info@brshk...

from: jobleads.hk - 3 days ago

Hong Kong Island, Hongkong, Hong Kong

Facilitate timely production of management reports; coordination of meetings with stakeholder from front to back office across AP & HQ Well qualified graduate with 2 years+/- experience earned from financial...

from: jobleads.hk - 3 days ago

Standard Chartered Bank - Kowloon, hk

Our Ideal Candidate A recognised university degree or professional qualification in Law / Finance / Accounting / Business or related disciplinesMinimum 1 year (for Analyst role), 3 years and above (for...

from: hk.talent.com - 8 days ago

Standard Chartered Bank - hk

Key Stakeholders Maintain relationships with, ensure optimal communication and effective co-ordination with, and provide accurate information and best advice to: Internal / External CCIB Clients — senior...

from: hk.talent.com - 8 days ago

Bank Of China (Hong Kong) Limited - Hong Kong Island, Hong Kong, Hong Kong (+2 locations)

Work on regulatory survey(s); conduct annual risk and control assessment to ensure relevant risks are identified with proper control being laid down At least 5 years banking experience, with Operational...

from: jobleads.hk (+3 sources) - 6 days ago