Transaction Monitoring Jobs
Gravitas Recruitment Group - hk
Responsibilities: Reviewing and analyzing system alerts and incident reports Conducting investigations and filing STR Conducting periodic review ensuringpliance with regulatory requirements Supporting... HKD35000 - HKD38000 per annum
from: hk.talent.com - 3 days ago
X-Giants International Hong Kong Limited - hk (+1 location)
Implement effective AML & fraud risk management policies and procedures. Support FCC and fraud risk management projects. HK$60k - HK$80k
from: hk.talent.com (+1 source) - 6 days ago
Bank Of China (Hong Kong) Limited - Hong Kong Island, Hong Kong, Hong Kong (+2 locations)
Review Enhanced Due Diligence (EDD) / high risk customer on-boarding cases and relevant KYC documents submitted by business Degree or above in Business Administration, Finance, Economics or relevant disciplines...
from: jobleads.hk (+2 sources) - 2 days ago
The World Bank - hk
With a diverse network of markets, the pipeline of new transactions ranges from investing fresh equity, structured finance products which help develop local capital markets as well as loan instruments...
from: hk.talent.com - 8 days ago
Kowloon, Hong Kong, Hong Kong
We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the...
from: jobleads.hk - 4 days ago
China Galaxy International Financial Holdings Limited
All applications will be treated in the strictest confidence and personal data collected will be used for recruitment purpose only. Bachelor degree holder with at least 2 years of AML experience in financial...
from: ctgoodjobs.hk - 9 days ago
Global Executive Consultants Ltd. - Hong Kong Island, Hong Kong, Hong Kong (+1 location)
Perform regular review on business activities, operations and documentations to identify any compliance gaps with rules and regulations issued by the HKMA, SFC and applicable laws Review the KYC, CDD,...
from: jobleads.hk (+1 source) - 7 days ago
Key Stakeholders Maintain relationships with, ensure optimal communication and effective co-ordination with, and provide accurate information and best advice to: Internal / External CCIB Clients — senior...
from: hk.talent.com - 9 days ago
One Arrow Consulting - hk (+1 location)
Responsibilities: Provide expert knowledge and guidance on regulatory requirements, including SFC, MAS, CIMA, FATCA, and CRSpliance. Collaborate with clients to understand theirpliance needs and ensurepliance... HK$65k - HK$80k
from: hk.talent.com (+1 source) - 3 days ago
Standard Chartered Bank (Hong Kong) Ltd - Kowloon, Hong Kong, Hong Kong (+1 location)
We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the...
from: jobleads.hk (+1 source) - 8 days ago