Latest Transaction Monitoring jobs (page 2)

138 Transaction Monitoring Jobs - page 2

Manager, Special Assets Management Dah Sing Financial Group - hk Responsibilities: • Monitor the delinquent corporate banking accounts and formulate recovery strategy; • Liaise with lawyers on loan recovery actions in Hong Kong and PRC; • Arrange collateral repossession... 6 days ago
Senior Accountant Crypto.com - hk Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, andpliance, Crypto ismitted to accelerating the adoption of cryptocurrency through innovation and empowering... 4 days ago
Assistant /Deputy Business Compliance & Risk Control Manager (AMC-Compliance & AML related) Hong Kong Island, Hong Kong, Hong Kong Good understanding and knowledge of economy, law, finance, financial management, and be familiar with economic and financial laws and regulations and policies Coordinate with the introduction of new policies/projects... 12 days ago
Treasury Associate Crypto.com - hk Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, andpliance, Crypto ismitted to accelerating the adoption of cryptocurrency through innovation and empowering... 4 days ago
Specialist, Assurance Risk & Control (Assurance Testing), Governance & Controls, Institutional Banking Group DBS Bank (Hong Kong) Limited - hk Be sensitive and aware of financial crime risk landscape of the bank and the financial industry at large and thus be ready to advise management on mitigation strategies and/or partner with stakeholders... 5 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... 20 days ago
Assistant Compliance Manager (FCC Regtech & Transformation Section) - Financial Crime Compliance The Bank of East Asia - hk Review andment on the Bank's manuals, policies and guidelines from an AML/CFT perspective Assist in Fintech/ Regtech related analysis and enhancement tasks for AMLpliance area Develop and promote risk... 5 days ago
Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance) Bank Of China (Hong Kong) Limited - hk Responsibilities: Lead and manage internal audit engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF),pliance and Operational Risk Management, etc. in BOCHK Group... 6 days ago
Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring) Bank of Communications Co., Ltd. Hong Kong Branch - Within Hong Kong Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.)Develop and monitor AML operations related issues to ensure that the Bank’s operation... 19 days ago
AML Advisory Compliance Manager - Global Fintech Pure Hong Kong - hk Monitor and analyze AML laws, regulations, and industry trends to ensure ongoingpliance and rmend necessary changes to policies and procedures. Collaborate with cross-functional teams, such as Legal, Risk... HK$90k - HK$100k 6 days ago

«Prev Next»

Top locations