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- ...ime Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Risk Management Responsibilities: Investigation suspicious transactions related to financial crimes and prepare STRs Support the development, implementation and mainte...
Bank of China (Hong Kong) Limited
香港2 天前 - ...hing beyond just a job, and an environment where you can be your true and authentic self, like at home. Main Responsibilities Manage inter-bank fund disbursement processing via SwiftNet, Autopay, Bill Payment etc. Supervise daily running of account functions in...
Dah Sing Financial Group
香港6 天前 - ...anches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165 managed by provinces. It has also e... ...reparing collateral movement for certain products ~Assist in transaction reporting according to regulatory requirement ~Participate i...
Bank of Communications Co., Ltd. Hong Kong Branch
香港4 天前 - ... and exciting future. Position Summary This role will assist the Channel Operations Manager to develop banking services in response to the popularity of banking transactions through various channels so as to improve customer experience. Responsibilities ...
The Bank of East Asia, Limited
觀塘22 天前 - ...d just a job, and an environment where you can be your true and authentic self, like at home. Responsible for managing financial crime and transaction monitoring-related (TM) duties and investigations, and ensuing all cases and alerts generated from TM system are h...
Dah Sing Financial Group
灣仔2 天前 - ...ubsidiary, is the oldest and most established life insurance group in Singapore and Malaysia. Lion Global Investors, our asset management subsidiary, is one of the leading asset management companies in Southeast Asia. The Group has over 400 branches and representa...
OCBC Bank (Hong Kong) Limited
香港6 天前 - Job Description Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance with Hong Kong Monetary Authority (HKMA) regulations Conduct in-depth analysis of flagged transactions, investigate potential money launderi...
Chiyu Banking Corporation Limited
中環6 天前 - ...liance Department Job Functions: Administration / Secretarial, Bank Operations Responsibilities: Investigate suspicious transactions related to financial crimes and prepare STRs Carry out periodic re-examination of high-risk customers and specific non-high-r...
Bank of China (Hong Kong) Limited
香港1 天前 - ...eering leave days Your key responsibilities: Lead new transactions across all Corporate Trust products from start to closing, rev... ...nd market standards for both new and existing transactions. Manage a portfolio of defaulted and distressed deals as well as facil...
Deutsche Bank AG, Hong Kong Branch
香港16 天前 - ...ment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Risk Management Responsibilities: Responsible for 7x24 fraud transaction monitoring across various e-channels and credit card issuing business unde...
Bank of China (Hong Kong) Limited
香港21 天前 - ...anches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165 managed by provinces. It has also e... ...vestigate the alert-triggered cases and prepare the Suspicious Transaction Reports ~Provide FCC related regulatory updates to managemen...
Bank of Communications Co., Ltd. Hong Kong Branch
香港1 天前 - ...i licenses in banking, insurance, securities, trust and asset management sectors. Serving customers with whole-hearted, the Bank provi... ...and external sources and thematic review Ensure suspicious transactions are thoroughly investigated and Suspicious Transaction Report...
CMB Wing Lung Bank Limited
旺角1 天前 - ...oss-functional experts, and contribute to Swiss Re’s growing transactional success in Asia? If so, this role within Life & Health Struc... ...a very wide range of soft skills (such as modelling, project management, and communication). We also provide exposure to a wide netw...
- ...i licenses in banking, insurance, securities, trust and asset management sectors. Serving customers with whole-hearted, the Bank provi... ...n team to conduct comprehensive reviews and submit Suspicious Transaction Reports (STRs) to relevant local law enforcement authorities,...
CMB Wing Lung Bank Limited
旺角5 天前 - ...ocusing on international expansion and specializing in wealth management. Responsible for trade verification and operation support ... ...eparing collateral movement for certain products Assist in transaction reporting according to regulatory requirement Participate ...
- ...ential, and stay ahead of change. From recruitment and talent management to workforce strategy and advisory, our collaborative approac... ...onsibilities: Conduct investigation on alerts triggered by transaction monitoring system Assist in administrative tasks Handle...
PERSOL
九龍10 天前 - ...n Singapore and Malaysia. Lion Global Investors, our asset management subsidiary, is one of the leading asset management companies ... ... Job Summary We are seeking a dedicated and experienced Transaction Banking Product Manager/AVP to join our team, covering both t...
OCBC Bank (Hong Kong) Limited
香港6 天前 - ... The Associate Director / Director, Distributor Monitoring & Transaction Surveillance (DMTS) will be responsible for driving the ongoi... ...ed distributors, carrying out wallet screening and end-to-end management of related escalations (from transaction screening and monito...
Standard Chartered Bank
中環14 天前 - Blackstone is the world's largest alternative asset manager. We seek to create positive economic impact and long-term value for our i... ...ue diligence reports, findings and recommendations Review transaction and financing documents (e.g. SPA, Term Sheets, Escrow Agreeme...
- ...u. About the Role Support the delivery of inorganic transactions assessment and execution by working in close collaboration wi... ...s, services and products ~ Support end-to-end transaction management of inorganic opportunities including: live transactions execu...
- ...ount used for autoposting of Jobs Business Function Global Transaction Services (GTS) comprises of Cash & Trade, Securities Services ... ...od of every company, so too, is a good understanding of how to manage these cashflows. Trade Finance, together with Cash Management,...
DBS Bank (Hong Kong) Limited
香港10 天前 - ...anches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165 managed by provinces. It has also e... ...st the team in implementation of ad hoc projects Treasury Transaction Settlement ~Responsible for trade verification and operation...
Bank of Communications Co., Ltd. Hong Kong Branch
香港1 天前 - ...ocusing on international expansion and specializing in wealth management. Provide AML advisory to business stakeholders in daily op... ...estigate the alert-triggered cases and prepare the Suspicious Transaction Reports Provide FCC related regulatory updates to manageme...
- ...xecuting acquisitions / divestitures and strategic business alliances for assigned Corporate Transactions Roles and Responsibilities: Support the Transaction Management team lead to work in partnership with business units, group functions and potential business...
- The Company A leading wealth management organization is seeking a highly driven Transaction Monitoring Checker to join their Financial Crime Compliance (FCC) team. This position plays a significant role in identifying and mitigating financial crime risks, enhancing...
- Responsibilities : - Oversee the daily accounting operations - Handle bank transactions and banking related issues - Staff wages, payroll calculation, MPF - Handle full set of accounts - Prepare monthly and yearly financial statements - Liaise with external...
PanaShop
香港8 天前 - The Company A leading Wealth Management firm is seeking a detail-oriented and experienced Transaction Monitoring Maker on a contract basis. In this role, you will be responsible for identifying and investigating suspicious transactions, ensuring compliance with AML...
- ...: for more information. Major responsibilities; Supervise a small team to handle remittance transactions in professional manner; Ensure daily and management reports in compliance with regulatory requirements or in-house standard; Handle system enhancemen...
Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch
香港4 天前 - ...pertise and their careers. About the Role As the Head of Transaction Processing & Reporting within our Institutional Operations tea... ...aintain strong governance over offshore teams, and proactively manage risk and control to ensure operational resiliency. This is ...
- Warehouse Manager (Urgent! 25~35K. 1~2 days / week travel to Dongguan東莞 factory) Previous experience in manufacturing industry i... ...onal processes to ensure all inbound, outbound, and inventory transactions are accomplished efficiently and accurately. Willingness t...
Besway Asia Limited
沙田13 天前
