Latest Transaction Monitoring jobs in Tsim Sha Tsui

100 Transaction Monitoring Jobs in Tsim Sha Tsui

Transaction Risk Manager ViaBTC Technology Limited - Tsimshatsui Lead the formulation of risk control strategies for new products and projects, as well as post-launch monitoring and continuous optimization. Continue to build and optimize the risk control system and... 9 days ago
Assistant Compliance Manager (Transaction Monitoring) O-Bank Co., Ltd - Tsim Sha Tsui, Yau Tsim Mong District Assist in implementing AML controls, follow-up on post-STR actions and maintenance of internal watch lists Conduct transaction monitoring and report suspicious transactions to JFIU Assist in preparing... 28 days ago
Accounting Leader / Supervisor (Trading Co. / 5-day / CPA Sign) PERSOLKELLY Hong Kong Limited - Tsimshatsui East Our client is a trading company, they are seeking a leader / Supervisor to support their accounting team's need. Accounting Leader / Supervisor (Trading Co. / 5-day / CPA Sign) Higher diploma or above... 20,000 - 25,000 / month 27 days ago
Vice President, Import Team, Trade Services Section Mizuho Bank, Ltd - Hong Kong Teams mainly handle daily operations of trade, (i.e. LC opening, LC Advising, Confirmation, Transfer LC, Import & Export documents checking, financing, Collection, settlement, irregular item investigation... Not Specified 9 days ago
Forum: Start a Discussion Join
AML Manager Taipei Fubon Commercial Bank Co., Ltd Maintain and update the country AML Policy and Compliance Manual to ensure that these are in line with the statutory requirements as well as the local and Head office controls requirements; Formulate AML... 13 days ago
Officer - Deposit Operations Taipei Fubon Commercial Bank Co., Ltd With at least 4 – 6 years’ solid experience in deposit operations, experience in FPS, IVS will be a plus Bachelor’s degree in Banking & Finance or related discipline All information received will be... 26 days ago
Transaction Monitoring, Virtual Bank (Contract) Robert Half Hong Kong - Hong Kong Maintain accurate and detailed records of investigations, documenting findings, and preparing comprehensive reports for internal and external stakeholders. Utilize cutting-edge AML monitoring tools and... Competitive 8 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 7 days ago
Assistant Anti-Money Laundering Manager (Transaction Monitoring) (1-year Contract) (Ref: AMLM-TM-KF-NCB) Nanyang Commercial Bank - Central We are an Equal Opportunities Employer. Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their applications unsuccessful and their... 11 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 8 days ago

Top locations