Compliance Monitoring Manager Jobs in Tsim Sha Tsui

O-Bank Co., Ltd - Tsim Sha Tsui, Yau Tsim Mong District

Assist in implementing AML controls, follow-up on post-STR actions and maintenance of internal watch lists Conduct transaction monitoring and report suspicious transactions to JFIU Assist in preparing...

from: jobsdb.com - 29 days ago

Pure Hong Kong - Hong Kong

Prepare and present comprehensive reports on monitoring and testing findings, highlighting areas of non-compliance and making recommendations for remedial actions. Conduct regular compliance testing reviews... HK$30k - HK$50k

from: eFinancialCareers.hk - 5 days ago

Kowloon, Hong Kong, Hong Kong

Nurture the team with technical expertise especially in the area of products, operational processes and vendor management and provide timely performance management of the team including goal setting, setting...

from: jobleads.hk - 11 days ago

The Bank of East Asia - Hong Kong

Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Data Policy, which is available upon request. Negotiable

from: eFinancialCareers.hk - 11 days ago

HSBC - Kowloon, hk (+2 locations)

At HSBC Life we help deliver on these promises by providing a wide variety of life insurance products and services to our clients throughout the Asia-Pacific region. The protection we offer creates broad...

from: hk.talent.com (+2 sources) - 13 days ago

The Bank of East Asia, Limited

Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulations Assistant AML Compliance Manager (Transaction Monitoring)...

from: ctgoodjobs.hk - 19 days ago

AIA International Limited. - Hong Kong

Assist to develop and deliver strategy and training programs on motivating agencies to incorporate BP in daily sales and recruiting activities Assist to work and coordinate with respective departments... Competitive

from: eFinancialCareers.hk - 2 days ago

AIA International Limited. - Hong Kong (+1 location)

Ensure regular investment reporting, regulatory returns and year end financial statements are being prepared accurately and submitted on a timely basis Requirements: University graduate, preferably major... Competitive

from: eFinancialCareers.hk (+1 source) - 2 days ago

Industrial and Commercial Bank of China (Asia) Limited

Liaise and co-ordinate with regulators/ Internal Audit/ Head Office for AML examinations, investigations, audits and reviews and handling enquiries. Qualifications in law, accounting, commerce/business...

from: ctgoodjobs.hk - 3 days ago

KPMG - Hong Kong

Key Responsibilities Responsible for the day-to-day operations of engagements Monitoring progress and ensuring the compliance of both client's deadlines and statutory requirements Providing guidance /... Competitive

from: eFinancialCareers.hk - 4 days ago