Latest Transaction Monitoring jobs in Central

100 Transaction Monitoring Jobs in Central

Assistant Anti-Money Laundering Manager (Transaction Monitoring) (1-year Contract) (Ref: AMLM-TM-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... 11 days ago
Vice President, Head of AML/CFT RegTech Team, AML, Compliance & AML Fubon Bank (Hong Kong) Limited - Central *All personal data provided by job applicants will be used for recruitment purposes only in accordance with the Bank’s Personal Data Information Collection Statement, a copy of which is available on our... 2 days ago
Transaction Monitoring, Virtual Bank (Contract) 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 8 days ago
Treasury Associate, Foreign Bank Michael Page - Central Monitor the Bank's liquidity ratio and future funding requirements, cash commitments to ensure liquid assets in sufficient to meet financial obligations Assist in the management of the bank's investment... 30,000 - 80,000 / month Yesterday
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Officer/Assistant Manager, Syndication Loan (Accounting Background) Shanghai Commercial Bank Ltd - Central Applicants who are not contacted within 8 weeks may consider their application unsuccessful. Applications may be retained for 24 months for consideration of other suitable openings. Minimum 2 years of... 20 days ago
Senior Vice President, Head of Transaction Monitoring 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 7 days ago
VP, AML - Global Corporate Investment Bank Michael Page - Central My client is a global corporate investment bank with offices worldwide. They have about 300 staff in Hong Kong and are continuously expanding their footprint in Asia. Banking / Finance - Equities / Capital... 29 days ago
Operation Manager (Middle Office), Private Banking Bank of China (Hong Kong) Limited - Central Fully compliant with regulations and Group policies and guidelines, and be able to highlight, mitigate and protect the bank against credit, legal, documentation, reputational and other risks; to conduct... 28 days ago
Assistant Manager / Manager, AML Transaction Monitoring (1-year Contract) China CITIC Bank International Limited - Hong Kong Key Responsibilities Undertake investigations into any suspicious transactions or complaints reported or made by both internal and external customers in accordance with AML requirements Report suspicious... Competitive 8 days ago
Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department The Bank of East Asia - Hong Kong Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Data Policy, which is available upon request. Negotiable 9 days ago

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