Latest Transaction Monitoring jobs in Kwai Chung

100 Transaction Monitoring Jobs in Kwai Chung

Accounting Clerk (Ref # 065227) Easy Job Centre - Kwai Chung Handle daily accounting operation include prepare daily payment and receipt Assist in preparation the year-end audit schedule Good command of spoken and written English and Chinese Perform ad hoc assignment... Negotiable Yesterday
Officer / Assistant Manager / Manager, Remittance Shanghai Commercial Bank Ltd - Kwai Hing Responsible for managing and monitoring the operations of the Remittance Centre which covers outward remittance and outsourced remittance service Minimum 5 years experience in remittance with solid knowledge... 20 days ago
Assistant Manager / Manager, Trade Finance Shanghai Commercial Bank Ltd. - Kwai Hing Ensure the accuracy and efficiency of daily transactions and compliance with the Bank's policies, procedures and guidelines, including anti-money laundering and counter-terrorist financing procedures Responsible... 20 days ago
Senior Accounting Supervisor (Ref # 065065) Easy Job Centre - Kwai Chung Responsible, self-motivated, willing to learn, honest and able to work under the timeline Maintain accounts receivable and accounts payable in a timely and accurate manner Good command of spoken and written... Negotiable 29 days ago
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Senior Financial Accountant (F&B Industry) Lin Tai International Group (Hong Kong) Limited - Kwai Hing, Kwai Tsing Area Support other ad-hoc business assignments as required, including system implementation and cost analysis Supervise the accounts payable cycle to ensure a smooth daily operation Supervise the accounts receivable... $30,000 – $32,000 per month 27 days ago
Transaction Monitoring, Virtual Bank (Contract) Robert Half Hong Kong - Hong Kong Maintain accurate and detailed records of investigations, documenting findings, and preparing comprehensive reports for internal and external stakeholders. Utilize cutting-edge AML monitoring tools and... Competitive 8 days ago
Senior Vice President, Head of Transaction Monitoring Talent Axis - Hong Kong Role and responsibilities: Supervise and guide the Transaction Monitoring Team to perform AML functions Update AML policies of the Bank as and when necessary and implement pertinent changes ... HK$80k - HK$100k 7 days ago
Assistant Anti-Money Laundering Manager (Transaction Monitoring) (1-year Contract) (Ref: AMLM-TM-KF-NCB) Nanyang Commercial Bank - Central We are an Equal Opportunities Employer. Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their applications unsuccessful and their... 11 days ago
Assistant Manager / Manager, AML Transaction Monitoring (1-year Contract) China CITIC Bank International Limited - Hong Kong Key Responsibilities Undertake investigations into any suspicious transactions or complaints reported or made by both internal and external customers in accordance with AML requirements Report suspicious... Competitive 8 days ago
Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department The Bank of East Asia - Hong Kong Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Data Policy, which is available upon request. Negotiable 9 days ago

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