Latest Transaction Monitoring jobs in Kwai Chung (page 2)

112 Transaction Monitoring Jobs in Kwai Chung - page 2

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 22 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... 25 days ago
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
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
Manager/ Senior Manager, Legal & Compliance Department Industrial Bank Co.,Ltd - Central Collaborate with internal team and support AML/CFT system enhancements and threshold/parameters tuning to ensure relevant systems being robust to meet regulatory expectations; Assist in continuous strengthening... 4 days ago

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