71 Monitoring Manager Jobs in Central
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Assistant Anti-Money Laundering Manager (Transaction Monitoring) (1-year Contract) (Ref: AMLM-TM-KF-NCB) Nanyang Commercial Bank - Central If you are flexible enough and zeal for a harmonious and supportive working environment where enables you to grow and succeed professionally, please send a full resume indicating your public examination... 15 days ago
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Assistant Relationship Manager, Private Banking DBS Bank Ltd - Central Serve as customers’ key contact point in initiating customer instructions, monitoring fund payment, and preparing loans disbursement instructions Qualified to carry out Investment regulated activities... 6 days ago
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Credit Risk Manager / Assistant Credit Risk Manager (Credit Monitoring) Bank Of China (Hong Kong) Limited - Hong Kong Responsibilities: Gather and identify negative news / risk symptoms relating to particular corporate borrowers and other market information which may have risk implication to asset quality of the corporate... Competitive 2 days ago
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Performance and Operation Manager - Marine Risk Management Michael Page - Central Our client is a Marine Risk Management solution company, founded for more than 20 years, they have market presence across various countries and region. Their products are utilised in various industrial... 30,000 - 45,000 / month 11 days ago
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Senior Administrative Assistant, Business Control, Institutional Banking Group Fubon Bank (Hong Kong) Limited - Central Assist Relationship Managers to perform proposal monitoring and complete Risk Assessment Form (RAF). Ensure to fulfill the Know Your Customer (KYC) requirements Please send your application with full resume... 13 days ago
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Manager, Compliance Monitoring & Testing, Global Asset Manager Pure Hong Kong - Hong Kong Stay updated on relevant laws, regulations, and industry best practices to ensure the compliance program remains current and effective. Excellent written and verbal communication skills, with the ability... HK$30k - HK$50k 7 days ago
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Investment Analyst(Crypto) KOS International Limited - Central Investment Origination and Leadership:Collaborate closely with the team to originate and lead investment initiatives, in conjunction with senior management. Analytical Expertise: Conduct qualitative and... 19 days ago
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Senior Treasury Manager, SOE, 52k (Native Mandarin Preferred) Michael Page - Central monitoring and analysing market trends, interest rates and FX rates to mitigate financial risks and optimise treasury activities To apply online please click the 'Apply' button below. For a confidential... 40,000 - 80,000 / month 24 days ago
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Assistant / Deputy Operational Risk Manager (Monitoring and Assurance Team) Bank Of China (Hong Kong) Limited - Hong Kong Responsibilities: Assist business units to apply operational risk management tools to help identifying, assessing, monitoring and controlling operational risk. Great sense of ownership and servicing mindset... Competitive 5 days ago
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Collection Manager (Ref: CMM-CM -KF-NCB) Nanyang Commercial Bank - Central We are an Equal Opportunities Employer. Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their applications unsuccessful and their... 29 days ago
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