Latest Transaction Monitoring jobs in Hong Kong (page 2)

112 Transaction Monitoring Jobs in Hong Kong - page 2

Compliance Risk Manager (Hong Kong Branch) Bank Of China (Hong Kong) Limited - Hong Kong Responsibilities: Formulate and update compliance risk and KYC policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant... Competitive 4 days ago
Compliance Manager FortisHill Consulting Limited - Hong Kong Job Description Assist and support the Compliance team in handling core compliance, regulatory, legal, monitoring and surveillance related matters Assist and support the Compliance team in handling Anti... HK$30k - HK$58k 2 days ago
Senior Associate, Private Equity Asia Manulife (International) Limited Manulife Investment Management is the global wealth and asset management segment of Manulife Financial Corporation. We draw on more than 150 years of financial stewardship to partner with clients across... Yesterday
Deputy Audit Manager / Assistant Audit Manager (Compliance / Anti-Money Laundering) Bank Of China (Hong Kong) Limited - Hong Kong Responsibilities: Conduct internal audit engagements in relation to Compliance / Anti-Money Laundering (AML) in BOCHK Group and Southeast Asian subsidiaries/branches from planning, risk assessment, fieldwork... Competitive 3 days ago
Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance) Bank Of China (Hong Kong) Limited - Hong Kong Responsibilities: Lead and manage internal audit engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance and Operational Risk Management, etc. in BOCHK Group... Competitive 3 days ago
Compliance Officer 海盈證劵有限公司 We offer attractive remuneration package and fringe benefits to the right candidate. Interested applicants please send detailed resume stating present & expected salary and date of availability to Human... 7 days ago
Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking) Bank Of China (Hong Kong) Limited - Hong Kong Responsibilities Act as first line of defense to review and advise business on control matters, conduct transaction monitoring and business review to ensure adherence to internal/external requirements... Competitive 4 days ago
Section Head & Senior AML Compliance Manager (HK Advisory) - Financial Crime Compliance The Bank of East Asia - Hong Kong Section Head & Senior AML Compliance Manager (HK Advisory) - Financial Crime Compliance (Job ID 4444) Responsibilities Supervise teams in handling AML/CFT/Sanctions compliance function for the Bank through... Negotiable 2 days ago
Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking) Bank of China (Hong Kong) Limited Act as first line of defense to review and advise business on control matters, conduct transaction monitoring and business review to ensure adherence to internal/external requirements, identify possible... 8 days ago
COMPLIANCE MANAGER Value Search Asia - Hong Kong Excellent Opportunity with attractive remuneration Investment compliance experience with Bloomberg AIMS Reporting to the Head of Compliance, your main responsibilities will be performing pre-trade and... Attractive Yesterday

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