Transaction Monitoring Jobs in Kwai Chung

Easy Job Centre - Kwai Chung

Responsible, self-motivated, willing to learn, honest and able to work under the timeline Maintain accounts receivable and accounts payable in a timely and accurate manner Good command of spoken and written... Negotiable

from: jobmarket.com.hk - 15 days ago

Easy Job Centre - Kwai Chung

Handle daily accounting operation include prepare daily payment and receipt Assist in preparation the year-end audit schedule Good command of spoken and written English and Chinese Perform ad hoc assignment... Negotiable

from: jobmarket.com.hk - 15 days ago

China Construction Bank (Asia) Corporation Limited - Hong Kong (+1 location)

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 (+1 source) - 6 days ago

The Bank of East Asia, Limited

Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulations Assistant AML Compliance Manager (Transaction Monitoring)...

from: ctgoodjobs.hk (+1 source) - Yesterday

Intesa Sanpaolo Group - Hong Kong

Intesa Sanpaolo is also present in 25 countries in support of its corporate customers' cross-border business. Competitive

from: eFinancialCareers.hk - 4 days ago

Manpower - Kowloon, hk

Related banking experience/financial expGood knowledge in related systemswelcome with fresh grad with assistant roleTime: 08:50-18:00 (Mon – Fri)Location: Kwun Tong(Contract) Checker/Officer for RemittanceDuties...

from: hk.talent.com - 5 days ago

The Bank of East Asia, Limited

Please apply online via the BEA Careers website at https://careers.hkbea.com/psp/hcmprd/EMPLOYEE/HRMS/c/HRS_HRAM.HRS_APP_SCHJOB.GBL?Page=HRS_APP_JBPST&Action=UFOCUS=Applicant&SiteId=1&JobOpeningId=4434&PostingSeq=1...

from: ctgoodjobs.hk - Yesterday

Robert Half Hong Kong - Hong Kong

Maintain accurate and detailed records of investigations, documenting findings, and preparing comprehensive reports for internal and external stakeholders. Utilize cutting-edge AML monitoring tools and... Competitive

from: eFinancialCareers.hk - 22 days ago

Talent Axis - Hong Kong

Role and responsibilities: Supervise and guide the Transaction Monitoring Team to perform AML functions Update AML policies of the Bank as and when necessary and implement pertinent changes ... HK$80k - HK$100k

from: eFinancialCareers.hk - 21 days ago

Shanghai Commercial Bank Ltd - North Point

Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning Prepare reports and management information in...

from: ctgoodjobs.hk (+1 source) - 9 days ago