Latest Transaction Monitoring jobs in North Point

100 Transaction Monitoring Jobs in North Point

Officer, AML Compliance (Project & System Management) Shanghai Commercial Bank Ltd - North Point Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning Prepare reports and management information in... 23 days ago
Manager, Special Assets Management Dah Sing Financial Group - North Point Conduct transaction monitoring to review account transactions and performance in corporate banking portfolio; Monitor the delinquent corporate banking accounts and formulate recovery strategy; Recommend... 6 days ago
Risk Monitoring & Authorization Officer 風險監控與授權主任 Industrial and Commercial Bank of China (Asia) Limited - Hong Kong Job Duties: 處理信用卡可疑交易監控工作，及跟進風險交易個案；處理商戶的授權要求，為持卡人和商戶提供交易授權服務；通過團隊合作, 高度投入工作, 實現高水準的客戶服務滿意度；提供涉及信用卡被盜用、報失的相關諮詢和服務；部門交辦的其他工作。 Perform credit card suspicious transaction monitoring and cases follow-up... Competitive 7 days ago
Assistant Manager/ Manager, AML Compliance (Project & System Management) Shanghai Commercial Bank Ltd - North Point Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning Prepare reports and management information in... 15 days ago
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Compliance Officer, STR Investigation & Reporting Shanghai Commercial Bank Ltd - North Point Prepare and update STR procedures to ensure they are align with regulatory requirements Great sense of ownership to ensure efficient and effective customer service processes Apply Now to submit your full... 27 days ago
Compliance Officer, STR Investigation & Reporting Shanghai Commercial Bank Ltd - North Point, Eastern District Applicants who are not contacted within 8 weeks may consider their application unsuccessful. Applications may be retained for 24 months for consideration of other suitable openings. Degree holder in Business... 11 days ago
Manager, Special Assets Management Dah Sing Financial Group - North Point, Eastern District Minimize the credit loss and maximize the recovery of non-performing loans of corporate banking portfolio. University degree or equivalent, preferable in business, law or accounting Liaise with lawyers... 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

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