Latest Transaction Monitoring jobs in Kowloon (page 2)

112 Transaction Monitoring Jobs in Kowloon - page 2

Officer, Transaction Monitoring (Chinese Bank) (Contract) Adecco Personnel Limited - Wan Chai, Wan Chai District Conduct statistical analysis on alerts generation / clearance Collect and document evidence on suspicious transactions Responsibilities: Today
Assistant Compliance Manager (Transaction Monitoring) O-Bank Co., Ltd - Tsim Sha Tsui, Yau Tsim Mong District Assist in implementing AML controls, follow-up on post-STR actions and maintenance of internal watch lists Conduct transaction monitoring and report suspicious transactions to JFIU Assist in preparing... 11 days ago
VP – Internal Auditor (Regulatory Compliance) The Edge Partnership Support the monitorship program and oversee the implementation of the compliance program in accordance with the plea agreement with the DOJ from an Internal Audit perspective Design and implement audit... Yesterday
Compliance Project Manager JNL Consulting Limited All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Solid understanding/experience of the... Yesterday
Compliance Risk Manager (Hong Kong Branch) Bank Of China (Hong Kong) Limited - Hong Kong Good communication and organization skills Good command of both spoken and written English and Chinese. Fluent in Mandarin will be an advantage Competitive 4 days ago
Compliance Risk Manager (Hong Kong Branch) Bank of China (Hong Kong) Limited Formulate and update compliance risk and KYC policies and procedures in light of the latest regulatory requirements and market practices 3 years' experience or above in compliance risk management, anti... 2 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
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
Senior Associate, Private Equity Asia Manulife (International) Limited 宏利金融有限公司是全球領先的金融服務供應商，致力幫助大眾輕鬆作出明智抉擇，實現精彩人生。本公司的環球總部設於加拿大多倫多，在加拿大、亞洲和歐洲的辦事處以「宏利」的名稱營運，而在美國主要以「恒康」的名稱經營。本公司提供理財建議及保險方案，並透過環球財富與資產管理部「宏利投資管理」為全球個人客戶、機構及退休計劃成員提供服務。截至2020年底，本公司旗下有超過37,000 位員工、逾118,000位代理人，以及數以萬計的經銷合作夥伴，為超過3... Yesterday
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

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