Latest Monitoring Manager jobs - JobisJob Hong Kong Mobile

101 Monitoring Manager Jobs

Credit Risk Monitoring Manager in banking industry Manpower - hk Risk mitigationFamiliar with legal and regulatory requirementsMIS reportJob ResponsibilitiesMonitor asset quality of the Bank’s wholesale credit portfolioMonitor the Bank’s large exposure for compliance... 10 days ago
Manager, Compliance Monitoring & Testing, Global Asset Manager Pure Hong Kong - hk Responsibilities: Develop and execute a risk-basedpliance monitoring and testing program to assess the effectiveness of internal controls and adherence to regulatory requirements. Minimum 6 years of experience... HK$30k - HK$50k 7 days ago
Investment Analyst（Crypto） KOS International Limited - Hong Kong Island, Hong Kong, Hong Kong Click " Apply Now " to apply for this position or call Christopher Zhou at +852 3180 4986 f or a confidential discussion. All information collected will be kept in strict confidence and will be used for... 4 days ago
Assistant Manager / Manager, AML Transaction Monitoring (1-year Contract) China CITIC Bank International Limited - hk Responsibilities Undertake investigations into any suspicious transactions orplaints reported or made by both internal and external customers in accordance with AML requirements Report suspicious cases... 5 days ago
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Head of Transfer Agency - Executive Director Kowloon, Hong Kong, Hong Kong Are you looking for an unique opportunity to advance your in depth knowledge of asset management and contribute to a growing international business in a fast paced and innovative environment? This is the... 5 days ago
Operational Control Manager - Client Onboarding & Documentation - Vice President JPMorgan Chase Bank, N.A. - Kowloon, Hong Kong, Hong Kong The Client Onboarding and Documentation (CO&D) program is a cross-business program focused on building a global platform to streamline the Client On-boarding and Documentation process. This transformation... 6 days ago
Audit Senior Mazars in Hong Kong - hk By taking part in the analysis of controls and processes, preparation of audit documentation and identifying potential audit risks, you are contributing to solve their complex business issues for our clients... 4 days ago
Asia Events & Marcom Director, Int’l Wealth Management & Banking Group Hong Kong Island, Hong Kong, Hong Kong Appointed by one of the most respectable Global Private Bank known for its personalized & comprehensive investment strategies with established network in over 25 locations worldwide and total AUM USD 225bn... 7 days ago
Business Management Coordinator, Global Bank Hong Kong Island, Hongkong, Hong Kong Multiple immediate contract and permenant openings for Business Analysts to be part of the Strategic Business Management & Change Project Management team for HK/North Asia Hub. Assume the primary contact... 7 days ago
Audit Associate II Mazars in Hong Kong - hk By taking part in the analysis of controls and processes, preparation of audit documentation and identifying potential audit risks, you are contributing to solve their complex business issues for our clients... 4 days ago

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