110 Transaction Monitoring Jobs in Sheung Wan - page 2
-
CCO_Financial Crime Transaction Monitoring Specialist_Hong Kong Intesa Sanpaolo Group - Hong Kong It is looking for new qualify profiles who want to face demanding and challenging career path with the following requirements: Scope and Purpose Review alerts triggered by transaction monitoring system... Competitive 15 days ago
-
(Senior) AML Manager - Regional AML & SEA Management Bank of China (Hong Kong) Limited Participate in transaction monitoring and screening related system enhancement projects and work closely with various departments / teams for the collection of user requirements, project planning and the... 6 days ago
-
Analyst (Assistant Relationship Manager), Japanese Corporate Banking Division MUFG Bank, Ltd. Lead, manage and coordinate or assist in PDCA activities for purpose to achieve business and profit targets and arrange PDCA & RM meetings to report progress of PDCA and share information about customers'... 4 days ago
-
Officer/Associate Manager, Financial Crime Risk Management (FCC) ZA Bank - Hong Kong Prepare and file suspicious transactions report upon detecting suspicious transactions or irregular activities Collaborate with various internal and external stakeholders, including law enforcement agencies... Negotiable 5 days ago
-
Assistant Compliance Manager/ Compliance Manager TNG (Asia) Limited We are looking for a driven, passionate and good team player to join our global and dynamic compliance team. The candidate will integrate with the wider business to be involved in a huge variety of strategic... 6 days ago
-
Officer - AML/CDD (Banking - HK$18k up) Seamatch Asia Limited All information provided will be treated in strict confidence and used solely for recruitment purposes. To apply, please quote current and expected salary and send your CV to [via CTgoodjobs Work experience... 6 days ago
-
Analyst/ Associate, Sector Coverage Department, Global Corporate Banking MUFG Bank, Ltd. - Hong Kong Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client... Today
-
WeLab Bank - AML Compliance Consultant WeLab Bank WeLab, a leading pan-Asian fintech platform, operates two digital banks (WeLab Bank and Bank Saqu by Bank Jasa Jakarta) as well as multiple online financial services in Hong Kong, Mainland China, Indonesia... 7 days ago
-
Assistant Manager, Operation & Product (Merchant Relationship Management) Dah Sing Financial Group Develop, review and update operation flow and operation manual to ensure all procedures are complied with all applicable regulations, rules, codes, guidelines and standards set by regulators, Card Scheme... 8 days ago
-
Vice President, Import Team, Trade Services Section Mizuho Bank, Ltd - Hong Kong We provide a full spectrum of corporate banking services to our customers including syndicated loans, treasury, transaction banking, financial advisory, project finance, merger and acquisition, leveraged... Not Specified 4 days ago
Top locations
- Hong Kong (102)
- North Point (10)
- Wan Chai (8)
- Central (7)
- Tsim Sha Tsui (6)
- Admiralty (4)
- Kowloon (3)
- Quarry Bay (2)
- See more