Latest Transaction Monitoring jobs in Tuen Mun

111 Transaction Monitoring Jobs in Tuen Mun

Transaction Monitoring Professional China Construction Bank (Asia) Corporation Limited - Hong Kong Main Responsibilities - Review alerts / cases escalated and draft STRs, sourcing from system generated alerts, internal and external parties - Review cases escalated or investigate complicated cases as... Competitive 6 days ago
Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department The Bank of East Asia, Limited Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Information Collection (Employees) Statement and Privacy Policy... Yesterday
CCO_Financial Crime Transaction Monitoring Specialist_Hong Kong Intesa Sanpaolo Group - Hong Kong Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. Intesa... Competitive 4 days ago
Operational Control Manager - Wealth Management Operations Department The Bank of East Asia, Limited A minimum of 5 years’ experience in banking sector. Of which, minimum of 2 years of experience related to operational risk management, internal control and risk governance in financial institutions / consultancy... Yesterday
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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
Transaction Monitoring, Virtual Bank (Contract) Robert Half Hong Kong - Hong Kong The Role Conduct comprehensive transaction monitoring to identify suspicious activities, patterns, and trends that may indicate potential money laundering or illicit financing. Participate in the development... 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
Officer, AML Compliance (Project & System Management) Shanghai Commercial Bank Ltd - North Point All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our... 9 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
Assistant Anti-Money Laundering Manager (Transaction Monitoring) (1-year Contract) (Ref: AMLM-TM-KF-NCB) Nanyang Commercial Bank - Central If you are flexible enough and zeal for a harmonious and supportive working environment where enables you to grow and succeed professionally, please send a full resume indicating your public examination... 25 days ago

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