109 Transaction Monitoring Jobs in Kowloon City - page 2
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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... 22 days ago
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Officer, Transaction Monitoring (Chinese Bank) (Contract) Adecco Personnel Limited - Wan Chai, Wan Chai District Our client is a leading Chinese bank and they are looking for Officer, Transaction Monitoring to join their winning team. Bachelor degree holder in preferably Law, Business or relevant discipline Prepare... 13 days ago
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ARM – Private Banking TalentQuest HR Limited - Hong Kong To cover a range of banking and investment transactions including but not limit to equities, fixed income, FX, OTC derivative products, mutual funds, alternative investments etc… Serve as customers’ key... HK$50k - HK$70K 2 days ago
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Accounting Assistant (MNC, 5 days) Delken Group Limited Perform daily treasury operations, such as petty cash, monitoring and operating bank transactions via online banking system Responsible, self-motivated, willing to learn, honest and able to work under... 4 days ago
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(Senior) AML Manager - Regional AML & SEA Management Bank of China (Hong Kong) Limited Participate in transaction monitoring and screening related system enhancement projects and work closely with various departments / teams for the collection of user requirements, project planning and the... 8 days ago
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Officer/Associate Manager, Financial Crime Risk Management (FCC) ZA Bank - Hong Kong Prepare and file suspicious transactions report upon detecting suspicious transactions or irregular activities Collaborate with various internal and external stakeholders, including law enforcement agencies... Negotiable 7 days ago
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Assistant Compliance Manager/ Compliance Manager TNG (Asia) Limited We are looking for a driven, passionate and good team player to join our global and dynamic compliance team. The candidate will integrate with the wider business to be involved in a huge variety of strategic... 8 days ago
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Officer - AML/CDD (Banking - HK$18k up) Seamatch Asia Limited All information provided will be treated in strict confidence and used solely for recruitment purposes. To apply, please quote current and expected salary and send your CV to [via CTgoodjobs Work experience... 8 days ago
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Analyst/ Associate, Sector Coverage Department, Global Corporate Banking MUFG Bank, Ltd. - Hong Kong Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client... 2 days ago
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WeLab Bank - AML Compliance Consultant WeLab Bank WeLab, a leading pan-Asian fintech platform, operates two digital banks (WeLab Bank and Bank Saqu by Bank Jasa Jakarta) as well as multiple online financial services in Hong Kong, Mainland China, Indonesia... 9 days ago
Top locations
- Hong Kong (100)
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- Wan Chai (8)
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- Tsim Sha Tsui (6)
- Admiralty (4)
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- Quarry Bay (2)
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