Latest Transaction Monitoring jobs in Tsim Sha Tsui (page 2)

109 Transaction Monitoring Jobs in Tsim Sha Tsui - page 2

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... 14 days ago
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 17 days ago
Accounting Assistant (MNC, 5 days) Delken Group Limited All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. (All personal data submitted will be... 4 days ago
ARM – Private Banking TalentQuest HR Limited - Hong Kong To cover a range of banking and investment transactions including but not limit to equities, fixed income, FX, OTC derivative products, mutual funds, alternative investments etc… Serve as customers’ key... HK$50k - HK$70K 2 days ago
(Senior) AML Manager - Regional AML & SEA Management Bank of China (Hong Kong) Limited We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit... 8 days ago
Officer, Transaction Monitoring (Chinese Bank) (Contract) Adecco Personnel Limited - Wan Chai, Wan Chai District Conduct alerts investigation and escalate cases of suspicious activity Good command in written and spoken English and Chinese (including Putonghua) 13 days ago
Assistant Compliance Manager/ Compliance Manager TNG (Asia) Limited Minimum 5 years of relevant working experience in financial crime and regulatory compliance gained in a dynamic, fast-paced environment with experience in a similar fintech industry, and experience with... 8 days ago
Officer - AML/CDD (Banking - HK$18k up) Seamatch Asia Limited Assist in updating AML related policies and procedures in accordance with regulatory requirements Support Relationship Manager to prepare AML cases Good command in both written and spoken Chinese and English... 8 days ago
Officer/Associate Manager, Financial Crime Risk Management (FCC) ZA Bank - Hong Kong Support anti-fraud training to the team or relevant stakeholders Support management reporting by preparing relevant statistics and materials Perform ad-hoc assignments and projects assigned by the team... Negotiable 7 days ago
Analyst (Assistant Relationship Manager), Japanese Corporate Banking Division MUFG Bank, Ltd. Support the team in the delivery of relevant banking services to customers, in own coverage area to meet the team and department's revenue targets. Contact or visit customers to obtain information in order... 6 days ago

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