Latest Transaction Monitoring jobs (page 3)

167 Transaction Monitoring Jobs - page 3

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... 5 days ago
Senior AML Manager - Insurance Company Omni Group Asia Ltd. - hk Oversee the monitoring and surveillance of transactions, customer due diligence, and suspicious activity reporting processes to detect and prevent potential financial crimes. Conduct risk assessments to... 4 days ago
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... 9 days ago
VP – Internal Auditor (Regulatory Compliance) The Edge Partnership - hk More than 10 years’ experience in internal or external audit in finance institutions, risk and insurance management, stock exchanges, or large internet-basedpanies Good understanding of Internal Audit/Risk... HK$1020k - HK$1150k 6 days ago
Senior Analyst, Group Investment FWD Group Management Holdings Limited - hk For more information, please visit fwd PURPOSE To support the management of the credit portfolio of the Group, covering both public and private transactions in international and local markets To work with... 5 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 21 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... 7 days ago
VP/SVP, Team Lead (Assurance Risk & Controls), G&C, Institutional Banking Group DBS Bank (Hong Kong) Limited - hk Assurance Risk and Control team is a critical control function within IBG to ensure roboust assurance testing and respective thematic/ specialised reviews for prevention and management of the unit's AML... 8 days ago
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
Remittance/Loan Processing/Telecom/Transact Settlement Officer/Insurance Manager Manpower - Kowloon, hk Related banking experience/financial expGood knowledge in related systemswelcome with fresh grad with assistant roleTime: 08:50-18:00 (Mon – Fri)Location: Kwun Tong(Contract) Checker/Officer for RemittanceDuties... 5 days ago

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