9 Transaction Monitoring Jobs in Eastern District
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Officer, AML Compliance (Project & System Management) Shanghai Commercial Bank Ltd - North Point We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity for... 9 days ago
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Compliance Officer, STR Investigation & Reporting Shanghai Commercial Bank Ltd - North Point All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided immediately upon request by contacting... 8 days ago
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Compliance Project Manager JNL Consulting Limited - Quarry Bay, Eastern District Our client is established insurance company with a strong brand in the local insurance market and dominated market share in the recent years worldwide. Due to its high standard on financial crime compliance... Yesterday
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Risk Monitoring & Authorization Officer 風險監控與授權主任 ICBC Credit Card Centre (Int'l) - North Point 2. Experience in banking/finance industry is an advantage; Experience in authorization is an advantage; Banking / Finance - Order Processing / Operation / Settlement MPF employer voluntary contribution... 7 days ago
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Credit Risk Manager/ Deputy Manager 風險管理經理/副經理 ICBC Credit Card Centre (Int'l) - North Point 2. Experience in banking/finance industry is an advantage; Experience in authorization is an advantage; Banking / Finance - Order Processing / Operation / Settlement MPF employer voluntary contribution... 7 days ago
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Compliance Officer, STR Investigation & Reporting Shanghai Commercial Bank Ltd - North Point, Eastern District We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity... 25 days ago
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Manager, Special Assets Management Dah Sing Financial Group - North Point Back up other teammates to prepare monthly, quarterly and half-yearly Banking Return related to Corporate Banking such as Stage 3 ECL etc. Back up GRD to prepare and consolidate meeting materials for monthly... 20 days ago
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Assistant Manager/ Manager, AML Compliance (Project & System Management) Shanghai Commercial Bank Ltd - North Point We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity... 29 days ago
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Assistant Manager/ Manager, AML Compliance (Project & System Management) Shanghai Commercial Bank Ltd - North Point, Eastern District We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity... 29 days ago
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