Latest Transaction Monitoring jobs in Ngau Tau Kok (page 2)

113 Transaction Monitoring Jobs in Ngau Tau Kok - 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
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... Today
Compliance Officer, STR Investigation & Reporting Shanghai Commercial Bank Ltd - North Point All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided immediately upon request by contacting... 8 days ago
Risk Monitoring & Authorization Officer 風險監控與授權主任 ICBC Credit Card Centre (Int'l) - North Point 2. Experience in banking/finance industry is an advantage; Experience in authorization is an advantage; Banking / Finance - Order Processing / Operation / Settlement MPF employer voluntary contribution... 7 days ago
Compliance Risk Manager (Hong Kong Branch) Bank Of China (Hong Kong) Limited - Hong Kong Responsibilities: Formulate and update compliance risk and KYC policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant... Competitive 4 days ago
Credit Risk Manager/ Deputy Manager 風險管理經理/副經理 ICBC Credit Card Centre (Int'l) - North Point 2. Experience in banking/finance industry is an advantage; Experience in authorization is an advantage; Banking / Finance - Order Processing / Operation / Settlement MPF employer voluntary contribution... 7 days ago
VP – Internal Auditor (Regulatory Compliance) The Edge Partnership Degree in Accountancy, Banking, Finance, Business or Law, or relevant professional qualification in financial services. More than 10 years’ experience in internal or external audit in finance institutions... Yesterday
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
Compliance Project Manager JNL Consulting Limited Our client is established insurance company with a strong brand in the local insurance market and dominated market share in the recent years worldwide. Due to its high standard on financial crime compliance... Yesterday
Compliance Risk Manager (Hong Kong Branch) Bank of China (Hong Kong) Limited We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidates. For details, please visit our... 2 days ago

«Prev Next»

Top locations