Latest Transaction Monitoring jobs in Tseung Kwan O

113 Transaction Monitoring Jobs in Tseung Kwan O

會計文員/會計 Accounting Assistant/ Accountant Sil-Metropole Organisation Limited - Tseung Kwan O, Sai Kung District 6、Good communication skill, independent, self-motivated & able to work under pressure to meet tight deadline 6、負責固定資產和存貨的有關入庫、出庫、記帳、折舊等工作，每月資產及存貨報表更新； 9、Other ad hoc assignments as required and directed... 13 days ago
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
Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department The Bank of East Asia, Limited Please apply online via the BEA Careers website at https://careers.hkbea.com/psp/hcmprd/EMPLOYEE/HRMS/c/HRS_HRAM.HRS_APP_SCHJOB.GBL?Page=HRS_APP_JBPST&Action=UFOCUS=Applicant&SiteId=1&JobOpeningId=3777&PostingSeq=1... Yesterday
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 4 days ago
Forum: Start a Discussion Join
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
Operational Control Manager - Wealth Management Operations Department The Bank of East Asia, Limited Work with respective units in WMOD to develop Private Banking operational manuals, guidelines and control measures to ensure compliance with all policies, rules, guidelines, requirements prescribed by... Yesterday
Officer, AML Compliance (Project & System Management) Shanghai Commercial Bank Ltd - North Point We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity for... 9 days ago
Transaction Monitoring, Virtual Bank (Contract) Robert Half Hong Kong - Hong Kong Your Profile Minimum 3 -5 years, conducting comprehensive transaction monitoring to identify suspicious activities, patterns, and trends that may indicate potential money laundering or illicit financing... Competitive 22 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 Anti-Money Laundering Manager (Transaction Monitoring) (1-year Contract) (Ref: AMLM-TM-KF-NCB) Nanyang Commercial Bank - Central Provide support to the Bank’s AML system such as enquiries handling, collaboration with Business Analyst and troubleshooting application incident. Handle any AML/CFT related ad-hoc projects as assigned... 25 days ago

Top locations