100 Transaction Monitoring Jobs in Tsim Sha Tsui
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Transaction Risk Manager ViaBTC Technology Limited - Tsimshatsui Responsible for the maintenance and management of suspicious accounts, including account information changes, transaction monitoring, anti-money laundering screening, and other risk control and compliance... 10 days ago
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Assistant Compliance Manager (Transaction Monitoring) O-Bank Co., Ltd - Tsim Sha Tsui, Yau Tsim Mong District Minimum of 2-3 years of relevant experience in undertaking SAR reviews and investigation within a financial institution Good command in both written and spoken English and Chinese (including Mandarin) Knowledge... 29 days ago
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Accounting Leader / Supervisor (Trading Co. / 5-day / CPA Sign) PERSOLKELLY Hong Kong Limited - Tsimshatsui East Perform daily treasury operations, such as monitoring and operating bank transactions via online banking system. Coordinate with operation team and bank for foreign exchange contract execution. Assist... 20,000 - 25,000 / month 28 days ago
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Vice President, Import Team, Trade Services Section Mizuho Bank, Ltd - Hong Kong By collaborating with colleagues and clients who have your same ambition and drive, you can amplify your sphere of influence and base of knowledge as part of one of the largest—and growing—banks in the... Not Specified 10 days ago
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AML Manager Taipei Fubon Commercial Bank Co., Ltd All information received will be used for recruitment purposes only. Please note that failure to provide the required information will result in the Bank being unable to process your employment application... 14 days ago
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Officer - Deposit Operations Taipei Fubon Commercial Bank Co., Ltd Interested applicants please send your full resume with date of availability, current and expected salary in MS WORD format. Handle daily counter transactions including deposits, cheque clearing etc. Good... 27 days ago
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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 9 days ago
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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 8 days ago
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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... 12 days ago
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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 9 days ago
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