8 Transaction Monitoring Jobs in Kowloon City District
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Analyst (Assistant Relationship Manager), Japanese Corporate Banking Division MUFG - Kowloon, hk We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.With a vision to be the world’s most trusted financial group,... 9 days ago
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Transaction Monitoring Professional China Construction Bank (Asia) Corporation Limited - Kowloon Bay, Kwun Tong District 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... 4 days ago
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Analyst/ Associate, Global Corporate Banking Division for Asia MUFG Bank, Ltd. - Kai Tak, Kowloon City District Sector Coverage undertakes key roles within Global Corporate and Investment Banking APAC, including (1) engaging senior client executives with thematic and scalable cross-sector insights; (2) originating... 2 days ago
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Assistant Compliance Manager (Transaction Monitoring) O-Bank Co., Ltd - Tsim Sha Tsui, Yau Tsim Mong District Support other ad hoc tasks/ projects as assigned (e.g., system testing, threshold tuning, policy review) *The personal data of unsuccessful job applicants may be retained for a maximum of two years from... 23 days ago
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Transaction Risk Manager Viabtc Technology Limited - Tsim Sha Tsui, Yau Tsim Mong District Responsible for handling the identification and due diligence of newly opened accounts, conducting risk level assessments of company customers in conjunction with the requirements of the compliance department... 4 days ago
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Accounting Officer Viabtc Technology Limited - Tsim Sha Tsui, Yau Tsim Mong District Assist in the preparation of budgets and financial forecasts, including monitoring and analyzing budgets and actual expenses Manage relationships with vendors and customers, including payment settlement... 2 days ago
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AM/ Manager - KYC & Client on boarding (Private Banking) Taishin International Bank Co Ltd - Tsim Sha Tsui, Yau Tsim Mong District Data from employment applications will be kept confidential and used only for the purpose of selection. Applications not being contacted within 2 months may consider their applications unsuccessful. Our... 4 days ago
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Compliance Assistant Autotoll Limited - Kowloon Bay, Kwun Tong District Perform ad-hoc tasks relating to SVF compliance arising from business and operational needs Provide assistance to Compliance team for ad hoc project Assist in AML risk assessments on new products, channels... 18 days ago
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