Transaction Monitoring Jobs in Ngau Tau Kok

MUFG - Kowloon, hk

We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.With a vision to be the world’s most trusted financial group,...

from: hk.talent.com - 3 days ago

China Construction Bank (Asia) Corporation Limited - Hong Kong (+1 location)

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

from: eFinancialCareers.hk (+1 source) - 6 days ago

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...

from: ctgoodjobs.hk (+1 source) - Yesterday

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...

from: hk.talent.com - 5 days ago

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

from: eFinancialCareers.hk - 4 days ago

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...

from: ctgoodjobs.hk (+1 source) - 9 days ago

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...

from: ctgoodjobs.hk - Yesterday

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

from: eFinancialCareers.hk - 22 days ago

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

from: eFinancialCareers.hk - 21 days ago

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...

from: ctgoodjobs.hk - 25 days ago