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- ...isk Management Responsibilities: Investigation suspicious transactions related to financial crimes and prepare STRs Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions Formulate and maintain the Ban...
- 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 ...
- ...e for the SAS system threshold tuning Investigate suspicious transactions related to financial crimes and prepare STRs Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions Formulate and maintain the Ban...
- 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 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 launder...
- Responsible for managing financial crime and transaction monitoring-related (TM) duties and investigations, and ensuing all cases and alerts generated from TM system are handled in a professional and speedy manner and in compliance with relevant statutory and regulator...
- ..., is seeking for an AML Officer to support their team. Responsibilities: Conduct investigation on alerts triggered by transaction monitoring system Assist in administrative tasks Handle ad-hoc tasks as assigned by supervisor Requirements: Matriculation...
- ...n team to conduct comprehensive reviews and submit Suspicious Transaction Reports (STRs) to relevant local law enforcement authorities,... ...ry requirements. Develop, update, and maintain transaction monitoring policies and procedures to align with regulatory standards an...
- ...y from challenges and have the ability to bounce back from setbacks About the role: We are seeking a highly skilled Transaction Monitoring Senior Officer/Officer to join our transaction screening team. The successful candidate will be responsible for conducting ...
- ...ions (e.g. AML Risk Assessment or Sanction etc.) Develop and monitor AML operations related issues to ensure that the Bank’s operat... ...vestigate the alert-triggered cases and prepare the Suspicious Transaction Reports Provide FCC related regulatory updates to managemen...
- ...hers, and work collectively to build for the long term Job Summary The Associate Director / Director, Distributor Monitoring & Transaction Surveillance (DMTS) will be responsible for driving the ongoing monitoring of onboarded distributors, carrying out wallet ...
- ... And Integrated Management Department Job Functions: Risk Management Responsibilities: Responsible for 7x24 fraud transaction monitoring across various e-channels and credit card issuing business under personal banking cluster, ensuring proper follow-up on tra...
- ...ions (e.g. AML Risk Assessment or Sanction etc.) ~Develop and monitor AML operations related issues to ensure that the Bank’s operat... ...vestigate the alert-triggered cases and prepare the Suspicious Transaction Reports ~Provide FCC related regulatory updates to managemen...
- ...and external sources and thematic review Ensure suspicious transactions are thoroughly investigated and Suspicious Transaction Report... ...ncies Carry out post-STR measures Assist in Transaction Monitoring system maintenance, controls and enhancements, and ensure its...
- ...first class listed universal banking group focusing on international expansion and specializing in wealth management. Develop & monitor compliance to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements Advise se...
- ... dynamic and results-driven individual to join our team as the Transaction Banking Product Sales (AVP/VP). This role requires a strong ba... ...reate effective sales campaigns and promotional materials. - Monitor market trends and competitor activities to identify opportunit...
- ...ernational expansion and specializing in wealth management. Monitor the trade verification and operation support of various treasu... ...d preparing collateral movement for certain products Review transaction reporting according to regulatory requirement Participate i...
- ... Office Ensure completeness of loan and security documentation Implement sampling or selection review process for drawdown transactions Review adequacy of loan loss reserves in accordance with IFRS9 standards Identify problem loans through post-lending revie...
- ...ement with due diligence (e.g. Financial) advisors and review of due diligence reports, findings and recommendations Review transaction and financing documents (e.g. SPA, Term Sheets, Escrow Agreements, Debt Facility Agreements) for acquisition, disposition and fi...
- Main Responsibilities Manage inter-bank fund disbursement processing via SwiftNet, Autopay, Bill Payment etc. Supervise daily running of account functions including general ledger booking and reconciliation Prepare MIS reporting according to card associations’...
- The Corporate Disclosure Team is a unit formed by the merger of the Monitoring Team and the Takeovers Team to consider and address corporate misconduct from a wider perspective. Duties & Responsibilities: Reporting to Senior Director - Corporate Finance, the ...
- ...pertise and their careers. About the Role As the Head of Transaction Processing & Reporting within our Institutional Operations tea... ...duce and review operational dashboards and business reports to monitor performance and support decision-making. Act as the prima...
HKD 40k - HKD 80k /月
This role focuses on enforcing trading rules and conducting inspections to uphold market integrity across cash and derivatives markets. It also involves stakeholder engagement, data analysis, and supporting cross-border regulatory collaboration. Client Details Th...- ...lop banking services in response to the popularity of banking transactions through various channels so as to improve customer experience... ...edures and measures to identify, assess, report, mitigate and monitor the risks involved in the day-to-day work Requirements ...
- ...in managing the Banking loan portfolio returns by minimising ECLs (overall ECL to be within the Budget set for Financing Risk). Monitor LGD benefits and ensure them to remain in line with the benefits expected during deal origination. Support Banking’s sustainabl...
- ... products ~Assist in collateral management by preparing relevant reports, monitoring the status of margin calls and preparing collateral movement for certain products ~Assist in transaction reporting according to regulatory requirement ~Participate in systems dev...
- Responsibilities: Perform credit monitoring and review in commercial credit and risk management, ensure compliance with internal policies and relevant regulatory requirements Manage portfolio review, assess Expected Credit Loss (ECL), identify potential credit ...
- ...am - Middle to Front Office type of role Your new role Monitor data and reports of portfolio companies' investments and condu... ... we are looking for ~1-5 years of FP&A / Data Analysis / Transaction or Deals Advisory experience ~ Experience in Private Equit...
- ... Hong Kong and provides an integrated local and cross-border financial and banking services for customers. Responsibilities: Monitor portfolio asset quality on an ongoing basis and perform bank-wise asset quality management Manage provisions for credit risk pr...
- ...rt into the Head of Regional Assurance. This role includes, but is not limited to, execution of end-to-end compliance testing and monitoring reviews (e.g. planning, fieldwork testing, reporting, issues validation, etc.). Key Responsibilities: Responsi...