Latest Transaction Monitoring jobs - JobisJob Hong Kong Mobile

152 Transaction Monitoring Jobs

Senior Vice President, Head of Transaction Monitoring Talent Axis - hk G Posted byRecruitersupervise Transaction Monitoring team Conduct quality assurance checking and related investigations Handle AML-related enquiriesRole and responsibilities: Supervise and guide the... HK$80k - HK$100k 3 days ago
Transaction Monitoring Professional China Construction Bank (Asia) Corporation Limited - hk All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank's personal data policies, a copy of which will be provided upon request... 6 days ago
Officer, Transaction Monitoring (Chinese Bank) (Contract) ADECCO - Wanchai Apply Now to apply for the position. For any further discussion on this role, please contact Ms Lai +852 9862 8100. Bachelor degree holder in preferably Law, Business or relevant discipline Banking / Finance... 4 days ago
Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking) Bank of China (Hong Kong) Limited - Hong Kong Island, Hong Kong, Hong Kong Work on regulatory survey(s); conduct annual risk and control assessment to ensure relevant risks are identified with proper control being laid down At least 5 years banking experience, with Operational... 3 days ago
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Transaction Monitoring Professional China Construction Bank (Asia) Corporation Limited - Hong Kong All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank's personal data policies, a copy of which will be provided upon request... Competitive 6 days ago
An'yst, FCC Investigations Standard Chartered Bank - Kowloon, hk Our Ideal Candidate A recognised university degree or professional qualification in Law / Finance / Accounting / Business or related disciplinesMinimum 1 year (for Analyst role), 3 years and above (for... 5 days ago
Associate Director, Capital Markets Solutions Standard Chartered Bank - hk Key Stakeholders Maintain relationships with, ensure optimal communication and effective co-ordination with, and provide accurate information and best advice to: Internal / External CCIB Clients — senior... 5 days ago
Analyst, FCC, Investigations Kowloon, Hong Kong, Hong Kong We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the... 5 days ago
Officer/Associate Manager, Financial Crime Risk Management (FCC) ZA Bank - hk Analyze fraud patterns and defrauding behaviors to enhance the fraud detection capability in all bank’s products Collaborate with cross-functional teams to maintain and calibrate the fraud monitoring system... 2 days ago
Compliance Risk Manager (Hong Kong Branch) Bank Of China (Hong Kong) Limited - hk Goodmunication and organization skills Goodmand of both spoken and written English and Chinese. Fluent in Mandarin will be an advantage Job ID 499171 4 days ago

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